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Pav Holdings Limited

Type: NZ Limited Company (Ltd)
9429030684652
NZBN
3803445
Company Number
Removed
Company Status
F373530
Industry classification code
Newspaper Wholesaling
Industry classification description
Current address
620 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jan 2019

Pav Holdings Limited was launched on 03 May 2012 and issued a number of 9429030684652. This removed LTD company has been managed by 3 directors: Varun Gupta - an active director whose contract started on 03 May 2012,
Ankur Bansal - an active director whose contract started on 03 May 2012,
Puneet Datta - an active director whose contract started on 03 May 2012.
According to BizDb's database (updated on 07 Sep 2023), the company registered 1 address: 620 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Until 07 Jan 2019, Pav Holdings Limited had been using 620 Manukau Road, Epsom, Auckland as their registered address.
A total of 99 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Datta, Puneet (a director) located at Weymouth, Auckland postcode 2103.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Gupta, Varun - located at Mount Eden, Auckland.
The 3rd share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Bansal, Ankur, located at Mount Wellington, Auckland (a director). Pav Holdings Limited has been classified as "Newspaper wholesaling" (ANZSIC F373530).

Addresses

Previous addresses

Address: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Nov 2012 to 07 Jan 2019

Address: 27 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 03 May 2012 to 08 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: May

Annual return last filed: 22 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Datta, Puneet Weymouth
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Gupta, Varun Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Bansal, Ankur Mount Wellington
Auckland
1060
New Zealand
Directors

Varun Gupta - Director

Appointment date: 03 May 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 May 2012


Ankur Bansal - Director

Appointment date: 03 May 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 May 2012


Puneet Datta - Director

Appointment date: 03 May 2012

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 03 Oct 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 May 2012