Endigo Investments Limited, a registered company, was registered on 08 Jan 2002. 9429036657780 is the NZBN it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is categorised. The company has been managed by 2 directors: Mark Lawrence Pound - an active director whose contract began on 08 Jan 2002,
Trudy Pound - an inactive director whose contract began on 08 Jan 2002 and was terminated on 10 Dec 2018.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Endigo Investments Limited had been using Suite 3, 13 Mclean Street, Tauranga, Tauranga as their physical address up until 08 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Pound, Mark Lawrence - located at 3110, Armstrong Road, Tauranga.
Other active addresses
Address #4: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical & service address used from 08 Sep 2020
Principal place of activity
Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 25 May 2015 to 08 Sep 2020
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Jun 2014 to 25 May 2015
Address #3: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Registered & physical address used from 05 Sep 2007 to 11 Jun 2014
Address #4: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical & registered address used from 13 May 2003 to 05 Sep 2007
Address #5: Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 08 Jan 2002 to 13 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pound, Mark Lawrence |
Armstrong Road Tauranga 3174 New Zealand |
19 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pound, Trudy |
Matua Tauranga 3110 New Zealand |
19 May 2004 - 03 Dec 2018 |
Mark Lawrence Pound - Director
Appointment date: 08 Jan 2002
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 10 Dec 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 May 2011
Trudy Pound - Director (Inactive)
Appointment date: 08 Jan 2002
Termination date: 10 Dec 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 May 2011
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