Pett Rands Investment Trustee Limited, a registered company, was started on 15 Sep 2016. 9429042557821 is the New Zealand Business Number it was issued. "Business service nec" (ANZSIC N729910) is how the company has been classified. The company has been run by 2 directors: Laurie Tania Rands - an active director whose contract began on 15 Sep 2016,
Ross Donald Pett - an active director whose contract began on 15 Sep 2016.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Bridge View Road, Birkenhead Point, Auckland, 0626 (category: physical, service).
Pett Rands Investment Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 12 Sep 2019.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Finally the third share allotment (40 shares 33.33%) made up of 1 entity.
Principal place of activity
21 Bridge View Road, Birkenhead Point, Auckland, 0626 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2019 to 12 Sep 2019
Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2018 to 12 Mar 2019
Address #3: Level 12, 17 Albert Street, Auckland Centra, Auckland, 1010 New Zealand
Registered address used from 18 Sep 2017 to 20 Jul 2018
Address #4: Level 12, 17 Albert Street, Auckland Centra, Auckland, 1010 New Zealand
Physical address used from 18 Sep 2017 to 12 Mar 2019
Address #5: 21 Bridge View Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 28 Sep 2016 to 18 Sep 2017
Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Sep 2016 to 28 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Rands, Laurie Tania |
Birkenhead Auckland 0626 New Zealand |
15 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Pett, Ross Donald |
Birkenhead Auckland 0626 New Zealand |
15 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Rands, Frank |
Orewa Orewa 0931 New Zealand |
15 Sep 2016 - |
Laurie Tania Rands - Director
Appointment date: 15 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Sep 2016
Ross Donald Pett - Director
Appointment date: 15 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Sep 2016
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