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Pavilion Homes Limited

Type: NZ Limited Company (Ltd)
9429030249516
NZBN
4418643
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
39 Mcmurray Road
Rd 4
Papakura 2584
New Zealand
Physical & registered & service address used since 11 Jan 2017

Pavilion Homes Limited, a registered company, was launched on 29 Apr 2013. 9429030249516 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 3 directors: Hamish David Bell - an active director whose contract started on 29 Apr 2013,
Stephen James Gracey - an inactive director whose contract started on 29 Apr 2013 and was terminated on 01 Apr 2015,
Trevor Jack Swinburne - an inactive director whose contract started on 29 Apr 2013 and was terminated on 31 Mar 2015.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Mcmurray Road, Rd 4, Papakura, 2584 (category: physical, registered).
Pavilion Homes Limited had been using 36 Fanshawe Street, Auckland Central, Auckland as their physical address up until 11 Jan 2017.
One entity owns all company shares (exactly 1000 shares) - Connaught Holdings Limited - located at 2584, Rd 4, Papakura.

Addresses

Previous addresses

Address: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jun 2015 to 11 Jan 2017

Address: 30 Fanshawe St, Level 2, Fosters House, Auckland, 1143 New Zealand

Registered & physical address used from 29 Apr 2013 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Connaught Holdings Limited
Shareholder NZBN: 9429030886711
Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asia Partners Limited
Shareholder NZBN: 9429030521490
Company Number: 3998998
Entity Asia Partners Limited
Shareholder NZBN: 9429030521490
Company Number: 3998998

Ultimate Holding Company

31 Mar 2017
Effective Date
Connaught Holdings Limited
Name
Ltd
Type
3651731
Ultimate Holding Company Number
NZ
Country of origin
39 Mcmurray Road
Rd 4
Papakura 2584
New Zealand
Address
Directors

Hamish David Bell - Director

Appointment date: 29 Apr 2013

Address: Rd 4, Papakura, 2584 New Zealand


Stephen James Gracey - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 01 Apr 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Apr 2013


Trevor Jack Swinburne - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 31 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Apr 2013

Nearby companies

Connaught Holdings Limited
39 Mcmurray Road

People Partners Limited
39 Mcmurray Road

Connaught Advisory Limited
39 Mcmurray Road

Genesis Child Care Limited
32 Mcmurray Road

Fowler Family Investments Limited
35 Mcmurray Road

Rymeg Solutions Limited
35 Mcmurray Road

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