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Poor Knights Investments Limited

Type: NZ Limited Company (Ltd)
9429041979105
NZBN
5806125
Company Number
Registered
Company Status
117761193
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1
46 Stanley Street
Parnell, Auckland 0000
New Zealand
Postal & office & delivery address used since 12 Sep 2019
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 23 Sep 2019

Poor Knights Investments Limited was registered on 16 Sep 2015 and issued a number of 9429041979105. The registered LTD company has been managed by 2 directors: Andrew Laery - an active director whose contract began on 16 Sep 2015,
Peta Laery - an active director whose contract began on 16 Sep 2015.
According to BizDb's database (last updated on 17 Feb 2024), the company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service).
Until 23 Sep 2019, Poor Knights Investments Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Peta Laery Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Laery, Peta (a director) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Laery, Andrew - located at Remuera, Auckland. Poor Knights Investments Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Level 1, 46 Stanley Street, Parnell, Auckland, 0000 New Zealand


Previous address

Address #1: Level 1, 46 Stanley Street, Parnell, Auckland, 0000 New Zealand

Registered & physical address used from 16 Sep 2015 to 23 Sep 2019

Contact info
64 20 40077971
24 Sep 2018 Phone
andrew.laery@gmail.com
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
andrew.laery@gmail.com
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Peta Laery Trustee Services Limited
Shareholder NZBN: 9429046304285
Auckland Central
Auckland
1010
New Zealand
Director Laery, Peta Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Laery, Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laery, Robert Derek Remuera
Auckland
1050
New Zealand
Individual Laery, Penelope Ann Remuera
Auckland
1050
New Zealand
Directors

Andrew Laery - Director

Appointment date: 16 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2018

Address: North Bondi, Sydney, Australia

Address used since 16 Sep 2015


Peta Laery - Director

Appointment date: 16 Sep 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Sep 2015

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