Shortcuts

Rongotai Investments Limited

Type: NZ Limited Company (Ltd)
9429036980635
NZBN
1121437
Company Number
Registered
Company Status
078767375
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 03 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Aug 2022

Rongotai Investments Limited, a registered company, was launched on 07 Mar 2001. 9429036980635 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 2 directors: Eyal Aharoni - an active director whose contract started on 06 Nov 2007,
Peter Joel Sundberg - an inactive director whose contract started on 07 Mar 2001 and was terminated on 06 Nov 2007.
Last updated on 02 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Rongotai Investments Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address up until 26 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Eyal Corporate Trustees Limited - located at 6011, 138 The Terrace, Wellington.

Addresses

Other active addresses

Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 04 Apr 2023

Principal place of activity

Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Dec 2019 to 26 Aug 2022

Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 11 Apr 2019 to 10 Dec 2019

Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 02 Jun 2017 to 11 Apr 2019

Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2017 to 11 Apr 2019

Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered address used from 24 Apr 2014 to 11 Apr 2017

Address #6: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Physical address used from 24 Apr 2014 to 02 Jun 2017

Address #7: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 31 May 2013 to 24 Apr 2014

Address #8: Level 4, 102-112 Lambton Quay, Wellington New Zealand

Physical address used from 30 Jul 2009 to 31 May 2013

Address #9: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand

Registered address used from 30 Jul 2009 to 31 May 2013

Address #10: C/-primeproperty Group Limited, Level 11 Terenco House, 86-96 Victoria Street, Wellington

Registered & physical address used from 14 Nov 2007 to 30 Jul 2009

Address #11: Unit 9, 22a Kalmia Street, Ellerslie, Auckland

Physical & registered address used from 22 Dec 2003 to 14 Nov 2007

Address #12: 1st Floor, 101 Station Road, Penrose, Auckland

Registered & physical address used from 24 Jul 2002 to 22 Dec 2003

Address #13: 7 Cheverton Place, Kohimarama, Auckland 5

Registered & physical address used from 07 Mar 2001 to 24 Jul 2002

Contact info
64 04 4991773
03 Apr 2019 Phone
info@primeproperty.co.nz
03 Apr 2019 Email
invoices@primeproperty.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.Primeproperty.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Eyal Corporate Trustees Limited
Shareholder NZBN: 9429035758983
138 The Terrace
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ppd1 Limited
Shareholder NZBN: 9429033748207
Company Number: 1886291
Entity Eyal Corporate Trustees Limited
Shareholder NZBN: 9429035758983
Company Number: 1402100
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity Eyal Corporate Trustees Limited
Shareholder NZBN: 9429035758983
Company Number: 1402100
Entity Ppd1 Limited
Shareholder NZBN: 9429033748207
Company Number: 1886291
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Individual Sundberg, Peter Joel Puhoi
Hibiscus Coast
Individual Foley, Michael John Orakei
Auckland 5
Directors

Eyal Aharoni - Director

Appointment date: 06 Nov 2007

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Wellington, 6021 New Zealand

Address used since 06 Nov 2007


Peter Joel Sundberg - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 06 Nov 2007

Address: Puhoi, Hibiscus Coast,

Address used since 01 Jul 2004

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Halcombe Investments Limited
Level 7, Wakefield House, 90 The Terrace

Liddell Investments Limited
Level 10, 2 Hunter Street

Maphco Properties Limited
Level 5, 44 Victoria Street

Mdh Property Limited
Level 6, 95 Customhouse Quay

Olimax Holdings Limited
Level 4, 108 The Terrace

Tinakori Twoonefive Limited
The Traffic Station