Pasta Solutions Limited, a registered company, was started on 05 Feb 2013. 9429030359666 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been supervised by 2 directors: Deborah Valerie Keys - an active director whose contract began on 05 Feb 2013,
Sean Brendan Keys - an active director whose contract began on 05 Feb 2013.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 38 Puketaha Rd, Swanson, Auckland, 0816 (types include: registered, physical).
Pasta Solutions Limited had been using 36 Mount Smart Road, Onehunga, Auckland as their registered address until 17 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
38 Puketaha Rd, Swanson, Auckland, 0816 New Zealand
Previous address
Address #1: 36 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 05 Feb 2013 to 17 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Keys, Deborah Valerie |
Swanson Auckland 0816 New Zealand |
05 Feb 2013 - |
Director | Keys, Sean Brendan |
Swanson Auckland 0816 New Zealand |
05 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Keys, Sean Brendan |
Swanson Auckland 0816 New Zealand |
05 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Keys, Deborah Valerie |
Swanson Auckland 0816 New Zealand |
05 Feb 2013 - |
Deborah Valerie Keys - Director
Appointment date: 05 Feb 2013
Address: Swanson, Auckland, 0816 New Zealand
Address used since 09 Aug 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Feb 2013
Sean Brendan Keys - Director
Appointment date: 05 Feb 2013
Address: Swanson, Auckland, 0816 New Zealand
Address used since 19 Aug 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Feb 2013
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