Pingers Limited, a registered company, was started on 18 Feb 2004. 9429035528951 is the NZBN it was issued. This company has been managed by 2 directors: Morgan John Verhoeven - an active director whose contract started on 18 Feb 2004,
Jayne Eileen Verhoeven - an active director whose contract started on 15 Aug 2016.
Last updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 16 Cook Street, Leamington, Cambridge, 3432 (physical address),
16 Cook Street, Leamington, Cambridge, 3432 (service address),
19 Victoria Street, Cambridge, 3434 (registered address).
Pingers Limited had been using 19 Victoria Street, Cambridge as their physical address up until 06 Jan 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 19 Victoria Street, Cambridge, 3434 New Zealand
Physical address used from 03 Apr 2008 to 06 Jan 2017
Address #2: Herbert Morton Ltd, 77-79 Duke Street, Cambridge
Registered & physical address used from 18 Feb 2004 to 03 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Verhoeven, Jayne |
Leamington Cambridge 3432 New Zealand |
09 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Verhoeven, Morgan John |
Leamington Cambridge 3432 New Zealand |
18 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Klinkhamer, Sarah |
Rd 2 Tirau 3485 New Zealand |
04 Feb 2022 - 22 Dec 2023 |
| Individual | Klinkhamer, Daniel |
Rd 2 Tirau 3485 New Zealand |
04 Feb 2022 - 22 Dec 2023 |
Morgan John Verhoeven - Director
Appointment date: 18 Feb 2004
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 26 Mar 2013
Jayne Eileen Verhoeven - Director
Appointment date: 15 Aug 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 15 Aug 2016
Cambridge B.m.x. Club Incorporated
23 Cook Street
Dynamic Inspection Limited
17a Cook Street
Genetic Enterprises Limited
49 Shakespeare Street
Beehre & Hoskin Investments Limited
5 Burns Street
Morfar Limited
3a Burns Street
Ceegee Trustee Limited
74 Shakespeare Street