Pd Investments 2023 Limited

Pd Investments 2023 Limited, a registered company, was registered on 03 Oct 1997. 9429038001192 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Deborah Gay Bowker - an active director whose contract started on 19 Jul 2004,
Paul Innes Bowker - an active director whose contract started on 07 May 2018,
Paul Innes Bowker - an inactive director whose contract started on 25 May 1999 and was terminated on 19 Jul 2004,
Deborah Gay Bowker - an inactive director whose contract started on 03 Oct 1997 and was terminated on 25 May 1999.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Pd Investments 2023 Limited had been using Rhb Chartered Acountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga as their registered address up until 08 Apr 2014.
Other names for this company, as we found at BizDb, included: from 10 Nov 2000 to 21 Jul 2004 they were called H & H Projects Limited, from 03 Oct 1997 to 10 Nov 2000 they were called House & Home Developments Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 990 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly the next share allotment (5 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address #1: Rhb Chartered Acountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 11 Mar 2011 to 08 Apr 2014

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Physical & registered address used from 15 Mar 2010 to 11 Mar 2011

Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Physical & registered address used from 22 Sep 2008 to 15 Mar 2010

Address #4: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Physical & registered address used from 04 Jan 2006 to 22 Sep 2008

Address #5: 120 Eleventh Avenue, Tauranga

Physical address used from 21 May 2005 to 04 Jan 2006

Address #6: Apartment 4, 1 Ninth Avenue, Tauranga

Physical address used from 26 Mar 2002 to 21 May 2005

Address #7: 120 Eleventh Avenue, Tauranga

Registered address used from 18 Mar 2002 to 04 Jan 2006

Address #8: John Cronin & Associates, 15 First Avenue, Tauranga

Registered address used from 11 Apr 2000 to 18 Mar 2002

Address #9: John Cronin & Associates, 15 First Avenue, Tauranga

Registered address used from 16 Nov 1998 to 11 Apr 2000

Address #10: 15b Gordon Road, Mount Maunganui

Physical address used from 16 Nov 1998 to 26 Mar 2002

Address #11: John Cronin & Associates, 15 First Avenue, Tauranga

Physical address used from 16 Nov 1998 to 16 Nov 1998

Previous Shareholders

Deborah Gay Bowker - Director

Appointment date: 19 Jul 2004

Paul Innes Bowker - Director

Appointment date: 07 May 2018

Paul Innes Bowker - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 19 Jul 2004

Deborah Gay Bowker - Director (Inactive)

Appointment date: 03 Oct 1997

Termination date: 25 May 1999