Pakuranga Plaza Management Limited was launched on 16 Oct 2014 and issued a number of 9429041455982. The registered LTD company has been run by 7 directors: Poh Leng Stanley Tan - an active director whose contract started on 16 Oct 2014,
Joan Keat Chua - an active director whose contract started on 13 May 2016,
Gary Noland - an active director whose contract started on 11 Dec 2023,
Christopher Ian Minty - an inactive director whose contract started on 26 Nov 2018 and was terminated on 12 Dec 2023,
Gim Chuan Andrew Tay - an inactive director whose contract started on 13 May 2016 and was terminated on 28 Nov 2022.
As stated in BizDb's database (last updated on 29 Apr 2024), this company filed 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Until 28 Nov 2018, Pakuranga Plaza Management Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pakuranga Plaza Limited (an entity) located at Auckland Central, Auckland postcode 1010. Pakuranga Plaza Management Limited has been classified as "Business management service nec" (business classification M696210).
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2016 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 16 Oct 2014 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pakuranga Plaza Limited Shareholder NZBN: 9429031474146 |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2014 - |
Ultimate Holding Company
Poh Leng Stanley Tan - Director
Appointment date: 16 Oct 2014
Address: Singapore, 677777 Singapore
Address used since 21 Oct 2022
Address: #06-02, Singapore, 189651 Singapore
Address used since 16 Oct 2014
Joan Keat Chua - Director
Appointment date: 13 May 2016
Address: Singapore, 538142 Singapore
Address used since 13 May 2016
Gary Noland - Director
Appointment date: 11 Dec 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Dec 2023
Christopher Ian Minty - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 12 Dec 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Nov 2018
Gim Chuan Andrew Tay - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 28 Nov 2022
Address: Singapore, 677800 Singapore
Address used since 13 May 2016
Thomas Henry Lovejoy - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 30 Nov 2018
ASIC Name: Supatreats Australia Pty. Ltd.
Address: Baulkham Hills, Nsw, Australia
Address: Adelaide, Australia
Address used since 01 Oct 2015
Address: Baulkham Hills, Nsw, Australia
Yoke Min Pang - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 13 May 2016
Address: Singapore, 266597 Singapore
Address used since 16 Oct 2014
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