PNB INVESTMENTS LIMITED

New Zealand

13 November 2003

9429035694939

NZD

Active
Verified

Business Description

PNB INVESTMENTS LIMITED is registered as a business on 13 November 2003, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429035694939 issued and govern by the New Zealand Companies Office. The business official address is 91 SHACKLETON ROAD, MOUNT EDEN, AUCKLAND, 1024, NEW ZEALAND. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that PNB INVESTMENTS LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on May 2024. The most recent financial account was submitted on 16 May 2023. No business website was provided.

The director(s) of PNB INVESTMENTS LIMITED are as follow: Nisha BHANA (appointed director on 13 November 2003 and is presently active), Pravin BHANA (appointed director on 13 November 2003 and is presently active).

PNB INVESTMENTS LIMITED has a simple shareholding structure. The total number of share(s) issued by PNB INVESTMENTS LIMITED is 100. These shares were allocated in the following proportion: 50 shares held by Nisha BHANA, 50 shares held by Pravin BHANA. PNB INVESTMENTS LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.

In the past 365 days, PNB INVESTMENTS LIMITED has received a total of Login to view reported payment review(s). 11 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,552, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.

PNB INVESTMENTS LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 2,552

Good Payment Sum

11

Good Payment Count

2023-09-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

PNB INVESTMENTS LIMITED

Registry Business Number

9429035694939

Official Address

91 SHACKLETON ROAD, MOUNT EDEN, AUCKLAND, 1024, NEW ZEALAND

Date Founded

13 NOVEMBER 2003

Base Currency

NEW ZEALAND DOLLAR (NZD)

Industry Classification

NOT AVAILABLE

Governing Agency

NEW ZEALAND COMPANIES OFFICE

Business Website(s)

No website

Business Phone Number

NOT AVAILABLE

Entity Structure

NZ LIMITED COMPANY (LTD)

GST / Sales Tax Status

NOT REGISTERED

Active Appointments

Nisha BHANA (DIRECTOR), Pravin BHANA (DIRECTOR)

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

ACTIVE

Frequently Asked

What is the legal name and registration number of PNB INVESTMENTS LIMITED? Is it still in business?

"PNB INVESTMENTS LIMITED" is the legal full name of the business with the registered number 9429035694939. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PNB INVESTMENTS LIMITED?

The credit profile of PNB INVESTMENTS LIMITED is assessed with the payment rating of "A", find out more.

When did PNB INVESTMENTS LIMITED register as a business?

PNB INVESTMENTS LIMITED started business on 13 November 2003.

Where is PNB INVESTMENTS LIMITED located?

The address of PNB INVESTMENTS LIMITED is in 91 SHACKLETON ROAD, MOUNT EDEN, AUCKLAND, 1024, NEW ZEALAND.

What is the base currency of PNB INVESTMENTS LIMITED?

The default trading currency of PNB INVESTMENTS LIMITED is the New Zealand Dollar (NZD).

Who is PNB INVESTMENTS LIMITED governed by?

PNB INVESTMENTS LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "PNB INVESTMENTS LIMITED". If you find this business dealing with regulated products, please further check that PNB INVESTMENTS LIMITED is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.