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Pablo Consulting Limited

Type: NZ Limited Company (Ltd)
9429033135731
NZBN
1984742
Company Number
Registered
Company Status
Current address
3 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 07 Aug 2020

Pablo Consulting Limited was incorporated on 13 Sep 2007 and issued an NZ business number of 9429033135731. The registered LTD company has been run by 1 director, named Paul Gregory Clarke - an active director whose contract started on 13 Sep 2007.
As stated in our database (last updated on 25 Apr 2024), this company filed 1 address: 3 Ngapuhi Road, Remuera, Auckland, 1050 (category: physical, service).
Until 07 Aug 2020, Pablo Consulting Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Swainston & Associates Trustee Co Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Clarke, Paul Gregory (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clarke, Paul Gregory - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Feb 2013 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 01 Dec 2008 to 12 Feb 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Registered & physical address used from 13 Sep 2007 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Ellerslie
Auckland
1051
New Zealand
Individual Clarke, Paul Gregory Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Paul Gregory Remuera
Auckland
1050
New Zealand
Directors

Paul Gregory Clarke - Director

Appointment date: 13 Sep 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2016

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