Pastel Pines International (Nz) Limited, a registered company, was started on 13 Oct 2006. 9429033825847 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Robert Epskamp - an active director whose contract began on 01 Apr 2008,
Rodney John Edwards - an inactive director whose contract began on 13 Oct 2006 and was terminated on 01 May 2010,
Kenneth John Pippos - an inactive director whose contract began on 13 Oct 2006 and was terminated on 31 Mar 2008.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Peachgrove Road, Te Atatu Peninsula, Auckland, 0610 (category: postal, office).
Pastel Pines International (Nz) Limited had been using Unit 10 28 Anvill Road, Silverdale, Auckland as their physical address up until 25 Sep 2017.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%).
Principal place of activity
27 Peachgrove Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: Unit 10 28 Anvill Road, Silverdale, Auckland, 0944 New Zealand
Physical & registered address used from 11 Jan 2013 to 25 Sep 2017
Address #2: 22a Manga Road, Silverdale New Zealand
Registered address used from 20 Jun 2008 to 11 Jan 2013
Address #3: 22 Manga Rd, Silverdale New Zealand
Physical address used from 20 Jun 2008 to 11 Jan 2013
Address #4: 4 / 21 Poland Road, Glenfield, Auckland, New Zealand
Physical & registered address used from 13 Oct 2006 to 20 Jun 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Overton Outdoor Furniture (2005) Limited Shareholder NZBN: 9429034651155 |
Te Atatu Peninsula |
18 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Overton Outdoor Furniture (2005) Limited Shareholder NZBN: 9429034651155 |
Te Atatu Peninsula |
18 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pastel Pines International Pty Ltd | 13 Oct 2006 - 05 Dec 2017 | |
Entity | Pjm & Associates (2003) Limited Shareholder NZBN: 9429035685265 Company Number: 1436607 |
13 Oct 2006 - 27 Jun 2010 | |
Entity | Pjm & Associates (2003) Limited Shareholder NZBN: 9429035685265 Company Number: 1436607 |
13 Oct 2006 - 27 Jun 2010 |
Robert Epskamp - Director
Appointment date: 01 Apr 2008
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 30 Nov 2015
Rodney John Edwards - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 01 May 2010
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 22 Mar 2010
Kenneth John Pippos - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 31 Mar 2008
Address: Hurstmere Road, Takapuna, Auckland,
Address used since 13 Oct 2006
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