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Pastel Pines International (nz) Limited

Type: NZ Limited Company (Ltd)
9429033825847
NZBN
1872955
Company Number
Registered
Company Status
Current address
27 Peachgrove Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 25 Sep 2017
27 Peachgrove Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 06 Nov 2019

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%).

Addresses

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

Contact info
64 021 475955
06 Nov 2019 Phone
overton.rob@xtra.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Overton Outdoor Furniture (2005) Limited
Shareholder NZBN: 9429034651155
Te Atatu Peninsula
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Overton Outdoor Furniture (2005) Limited
Shareholder NZBN: 9429034651155
Te Atatu Peninsula

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pastel Pines International Pty Ltd
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429035685265
Company Number: 1436607
Entity Pjm & Associates (2003) Limited
Shareholder NZBN: 9429035685265
Company Number: 1436607
Directors

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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