Pakuranga Precinct Development Limited was incorporated on 12 Dec 2014 and issued a business number of 9429041536070. The registered LTD company has been supervised by 7 directors: Poh Leng Stanley Tan - an active director whose contract began on 12 Dec 2014,
Joan Keat Chua - an active director whose contract began on 13 May 2016,
Gary Noland - an active director whose contract began on 11 Dec 2023,
Christopher Ian Minty - an inactive director whose contract began on 26 Nov 2018 and was terminated on 12 Dec 2023,
Gim Chuan Andrew Tay - an inactive director whose contract began on 13 May 2016 and was terminated on 28 Nov 2022.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 28 Nov 2018, Pakuranga Precinct Development Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb identified old names used by the company: from 10 Dec 2014 to 28 Apr 2020 they were named Pakuranga Town Centre Development Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pakuranga Plaza Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2014 to 28 Nov 2018
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 |
12 Dec 2014 - |
Ultimate Holding Company
Poh Leng Stanley Tan - Director
Appointment date: 12 Dec 2014
Address: Singapore, 677777 Singapore
Address used since 21 Oct 2022
Address: 06-02, Burlington Square, 189651, Singapore, Singapore
Address used since 12 Dec 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 18 Mar 2021
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: Adelaide, Australia
Address used since 01 Oct 2015
Address: Baulkham Hills, Nsw, Australia
Address: Baulkham Hills, Nsw, Australia
Yoke Min Pang - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 13 May 2016
Address: 266597, Singapore, Singapore
Address used since 12 Dec 2014
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