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P And M Investments Limited

Type: NZ Limited Company (Ltd)
9429039753939
NZBN
299637
Company Number
Registered
Company Status
Current address
Suite 4d, 175 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 26 Jul 2016

P and M Investments Limited, a registered company, was registered on 07 Apr 1986. 9429039753939 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Allan Levert - an active director whose contract started on 02 Dec 1991,
Catherine Mary Levert - an active director whose contract started on 02 Dec 1991.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 4D, 175 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
P and M Investments Limited had been using 10A Fairleigh Avenue, Mount Albert, Auckland as their physical address until 26 Jul 2016.
More names used by this company, as we found at BizDb, included: from 07 Apr 1986 to 08 Mar 2016 they were called Celebrity Products Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 10a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 28 Nov 2006 to 26 Jul 2016

Address: Rob Henderson & Co C A, 26a Hendon Ave, Mt Albert

Physical address used from 02 Aug 2000 to 28 Nov 2006

Address: 26a Hendon Avenue, Mt Albert, Auckland

Registered address used from 02 Aug 2000 to 28 Nov 2006

Address: 26a Hendon Avenue, Mt Albert, Auckland 1003

Physical address used from 02 Aug 2000 to 02 Aug 2000

Address: 26a Hendon Avenue, Mt Albert, Auckland

Physical address used from 14 Jul 1997 to 02 Aug 2000

Address: 166 Kitchener Road, Milford, Auckland

Registered address used from 14 Jul 1997 to 02 Aug 2000

Address: -

Physical address used from 14 Jul 1997 to 14 Jul 1997

Address: 22 Barker Rise, Browns Bay, Auckland

Registered address used from 21 Jul 1992 to 14 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Levert, Peter Allan Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Levert, Catherine Mary Takapuna
Auckland
0622
New Zealand
Directors

Peter Allan Levert - Director

Appointment date: 02 Dec 1991

Address: Takapuna, North Shore, Auckland, 0622 New Zealand

Address used since 30 Jun 2006


Catherine Mary Levert - Director

Appointment date: 02 Dec 1991

Address: Takapuna, North Shore, Auckland, 0622 New Zealand

Address used since 30 Jun 2006

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