Principal Group Limited, a registered company, was incorporated on 03 Mar 2015. 9429041633069 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been managed by 1 director, named Jonathon Joseph Dormer Steele - an active director whose contract began on 03 Mar 2015.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 19 Cheriton Road, Mellons Bay, Auckland, 2014 (physical address),
19 Cheriton Road, Mellons Bay, Auckland, 2014 (registered address),
19 Cheriton Road, Mellons Bay, Auckland, 2014 (service address),
Po Box 38312, Howick, Auckland, 2145 (postal address) among others.
Principal Group Limited had been using 141 Picton Street, Howick, Auckland as their registered address until 29 Mar 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Cheriton Road, Mellons Bay, Auckland, 2015 New Zealand
Previous addresses
Address #1: 141 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 09 Sep 2015 to 29 Mar 2021
Address #2: 19 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 20 Jul 2015 to 09 Sep 2015
Address #3: 29 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 03 Mar 2015 to 20 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Steele, Jonathon Joseph Dormer |
Mellons Bay Auckland 2014 New Zealand |
03 Mar 2015 - |
Individual | Steele, Rebecca Anne |
Mellons Bay Auckland 2014 New Zealand |
03 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steele, Rebecca Anne |
Mellons Bay Auckland 2014 New Zealand |
03 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Steele, Jonathon Joseph Dormer |
Mellons Bay Auckland 2014 New Zealand |
03 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farrugia, Paul Jonathon |
Westmere Auckland 1022 New Zealand |
03 Mar 2015 - 25 Jan 2016 |
Jonathon Joseph Dormer Steele - Director
Appointment date: 03 Mar 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
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