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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Connaught Holdings Limited Shareholder NZBN: 9429030886711 |
Rd 4 Papakura 2584 New Zealand |
26 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Asia Partners Limited Shareholder NZBN: 9429030521490 Company Number: 3998998 |
29 Apr 2013 - 26 Apr 2017 | |
Entity | Asia Partners Limited Shareholder NZBN: 9429030521490 Company Number: 3998998 |
29 Apr 2013 - 26 Apr 2017 |
Ultimate Holding Company
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
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