General information
Pakuranga Plaza Limited
Type: NZ Limited Company (Ltd)9429031474146
New Zealand Business Number
3012663
Company Number
Registered
Company Status
Pakuranga Plaza Limited (issued an NZ business number of 9429031474146) was incorporated on 02 Jul 2010. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 28 Nov 2018. Pakuranga Plaza Limited used other aliases, namely: Burtlea Investments No. 164 Limited from 01 Jul 2010 to 03 Sep 2014. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Sedar Properties Nz Pte. Ltd. (an other) located at Braddell House, Singapore postcode 319637. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Poh Leng Stanley Tan
Singapore, 677777
Address used since 21 Oct 2022
06-02, Burlington Square, 189651
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - current |
|
Joan Keat Chua
Singapore, 538142
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Aaron Abercrombie
Okoroire, Tirau, 3484
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Gary Noland
Meadowbank, Auckland, 1072
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - 01 Aug 2024 |
|
Christopher Ian Minty
Pyes Pa, Tauranga, 3112
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 12 Dec 2023 |
|
Gim Chuan Andrew Tay
Singapore, 677800
Address used since 18 Mar 2021
Singapore, 677800
Address used since 13 May 2016 |
Director | 13 May 2016 - 28 Nov 2022 |
|
Thomas Henry Lovejoy
Baulkham Hills, Nsw,
Address used since 01 Jan 1970
Baulkham Hills, Nsw,
Address used since 01 Jan 1970
Adelaide,
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 30 Nov 2018 |
|
Yoke Min Pang
266597,
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - 13 May 2016 |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 11 Mar 2013 |
Director | 02 Jul 2010 - 07 Oct 2014 |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 11 Mar 2013 |
Director | 02 Jul 2010 - 07 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 02 Jul 2010 - 28 Nov 2018 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
June
Financial report filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sedar Properties NZ Pte. Ltd. Other (Other) |
Braddell House Singapore 319637 |
08 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
02 Jul 2010 - 08 Sep 2014 |
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
08 Sep 2014 - 07 Oct 2014 | |
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
08 Sep 2014 - 07 Oct 2014 | |
|
Pakuranga Plaza Holdings Limited Shareholder NZBN: 9429041441190 Company Number: 5479582 Entity |
07 Oct 2014 - 08 May 2015 | |
|
Pakuranga Plaza Holdings Limited Shareholder NZBN: 9429041441190 Company Number: 5479582 Entity |
07 Oct 2014 - 08 May 2015 | |
|
Nigel Geoffrey Ledgard Burton Director |
Herne Bay Auckland 1011 |
02 Jul 2010 - 08 Sep 2014 |
Ultimate Holding Company
| Effective Date | 13 Jun 2019 |
| Name | Gyp Properties Limited |
| Type | Registered Company |
| Country of origin | SG |
| Address |
1 Lorong 2 Toa Payoh Braddell House Singapore 319637 |
Location
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