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Personal Investment Centre Limited

Type: NZ Limited Company (Ltd)
9429038251986
NZBN
823210
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 26 Jun 2019

Personal Investment Centre Limited, a registered company, was incorporated on 11 Sep 1996. 9429038251986 is the NZBN it was issued. The company has been managed by 4 directors: Peter Francis Rea - an active director whose contract began on 11 Sep 1996,
Stephen John Redwood - an active director whose contract began on 09 Jun 2020,
Alan William Rowell - an inactive director whose contract began on 04 Dec 2000 and was terminated on 13 Jul 2006,
Judith Gael Galpin - an inactive director whose contract began on 11 Sep 1996 and was terminated on 30 Jun 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical).
Personal Investment Centre Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address up until 26 Jun 2019.
Previous names for the company, as we managed to find at BizDb, included: from 16 Oct 1996 to 02 Apr 2008 they were called Broadbase Manawatu Limited, from 11 Sep 1996 to 16 Oct 1996 they were called Personal Financial Planning (Manawatu) Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 70 shares (70%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered & physical address used from 02 Nov 2007 to 26 Jun 2019

Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 31 Oct 2001 to 02 Nov 2007

Address: A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 11 Apr 2000 to 31 Oct 2001

Address: A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 28 Oct 1999 to 11 Apr 2000

Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 11 Sep 1996 to 11 Sep 1996

Address: A R Short & Co, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 11 Sep 1996 to 11 Sep 1996

Address: Level 8, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 11 Sep 1996 to 02 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Christian, Karen Elaine Palmerston North
Palmerston North
4410
New Zealand
Individual Redwood, Stephen John Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Rea, Peter Francis Aokautere
Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowell, Alan William Palmerston North
Individual Galpin, Judith Gael Rangiotu
Palmerston North
Directors

Peter Francis Rea - Director

Appointment date: 11 Sep 1996

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 23 Oct 2009


Stephen John Redwood - Director

Appointment date: 09 Jun 2020

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 09 Jun 2020


Alan William Rowell - Director (Inactive)

Appointment date: 04 Dec 2000

Termination date: 13 Jul 2006

Address: Palmerston North,

Address used since 04 Dec 2000


Judith Gael Galpin - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 30 Jun 2006

Address: Rangiotu, Palmerston North,

Address used since 11 Sep 1996

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