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Pro Senectute Investments Limited

Type: NZ Limited Company (Ltd)
9429035593881
NZBN
1473252
Company Number
Registered
Company Status
Current address
34 Manners Street, Aia Tower
Wellington 6143
New Zealand
Physical address used since 21 Feb 2022
112 Grace Road
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 06 Mar 2024

Pro Senectute Investments Limited, a registered company, was launched on 09 Jan 2004. 9429035593881 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Salomon Jean Rene De Monchy - an active director whose contract started on 09 Jan 2004,
Elisabeth Vontobel - an active director whose contract started on 09 Jan 2004.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 112 Grace Road, Tauranga South, Tauranga, 3112 (registered address),
112 Grace Road, Tauranga South, Tauranga, 3112 (service address),
34 Manners Street, Aia Tower, Wellington, 6143 (physical address).
Pro Senectute Investments Limited had been using 34 Manners Street, Aia Tower, Wellington as their registered address up to 06 Mar 2024.
A single entity controls all company shares (exactly 100 shares) - De Monchy, Salomon Jean Rene - located at 3112, Tauranga South, Tauranga.

Addresses

Previous addresses

Address #1: 34 Manners Street, Aia Tower, Wellington, 6143 New Zealand

Registered & service address used from 21 Feb 2022 to 06 Mar 2024

Address #2: Floor 3, Csc Building, 111 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 20 Feb 2014 to 21 Feb 2022

Address #3: Level 1 Isoft House, 111 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 15 Feb 2012 to 20 Feb 2014

Address #4: Level 5, 56 Victoria Street, Wellingto, 6011 New Zealand

Physical & registered address used from 03 Mar 2011 to 15 Feb 2012

Address #5: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 19 Feb 2010 to 03 Mar 2011

Address #6: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 29 Jul 2005 to 19 Feb 2010

Address #7: 20 Montague Street, Alicetown, Lower Hutt

Physical & registered address used from 09 Jan 2004 to 29 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual De Monchy, Salomon Jean Rene Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vontobel, Elisabeth Alicetown
Lower Hutt
Directors

Salomon Jean Rene De Monchy - Director

Appointment date: 09 Jan 2004

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 04 Feb 2020

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 09 Jan 2004


Elisabeth Vontobel - Director

Appointment date: 09 Jan 2004

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 04 Feb 2020

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 09 Jan 2004

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