Bahay Pinoy Investments Limited was incorporated on 06 Jul 2005 and issued a number of 9429034677940. The registered LTD company has been run by 4 directors: Ma Victoria Fainsan Villaraza - an active director whose contract started on 06 Jul 2005,
Mary Anne Brannan - an active director whose contract started on 06 Jul 2005,
Pedro Bautista Patague - an active director whose contract started on 05 Jul 2007,
Dolores Termenez Patague - an active director whose contract started on 05 Jul 2007.
According to our database (last updated on 10 Apr 2024), the company filed 1 address: 59A Edgewater Drive, Pakuranga, Auckland, 2010 (type: registered, physical).
Up until 17 Aug 2020, Bahay Pinoy Investments Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Palacio Pinoy Investment Limited (an entity) located at Pakuranga, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Casa Pinoy Investment Limited - located at Pakuranga, Auckland.
The third share allocation (100 shares, 10%) belongs to 1 entity, namely:
Patague, Pedro Bautista, located at Henderson, Auckland (an individual).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2013 to 17 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 27 Nov 2008 to 12 Mar 2013
Address: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 04 Aug 2006 to 27 Nov 2008
Address: 39 Waitaki St, Glendene, Auckland
Physical & registered address used from 01 Feb 2006 to 04 Aug 2006
Address: 50 Neil Ave, Te Atatu Nth, Auckland
Physical & registered address used from 06 Jul 2005 to 01 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Palacio Pinoy Investment Limited Shareholder NZBN: 9429033314624 |
Pakuranga Auckland 2010 New Zealand |
05 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Casa Pinoy Investment Limited Shareholder NZBN: 9429033314471 |
Pakuranga Auckland 2010 New Zealand |
05 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Patague, Pedro Bautista |
Henderson Auckland 0612 New Zealand |
06 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Patague, Dolores Termenez |
Henderson Auckland 0612 New Zealand |
06 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Terminez, Ofelia Lua |
Henderson Auckland |
06 Jul 2005 - 24 Jan 2006 |
| Individual | O'leary, Sean Mathew |
Howick Auckland |
06 Jul 2005 - 24 Jan 2006 |
| Individual | Lua, Rosemarie Uy |
Howick Auckland |
06 Jul 2005 - 24 Jan 2006 |
| Individual | Terminez, Henry Abrio |
Henderson Auckland |
06 Jul 2005 - 24 Jan 2006 |
| Individual | Batucan, Mary Anne |
Glendene Auckland |
06 Jul 2005 - 24 Jan 2006 |
| Individual | Brannan, Peter Anthony |
Glendene Auckland |
06 Jul 2005 - 24 Jan 2006 |
| Individual | Hidalgo, Ricardo Cordero |
Papakura Auckland |
06 Jul 2005 - 24 Jan 2006 |
| Individual | Villaraza, Ma Victoria Fainsan |
Papakura Auckland |
06 Jul 2005 - 27 Jun 2010 |
Ma Victoria Fainsan Villaraza - Director
Appointment date: 06 Jul 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Mar 2016
Mary Anne Brannan - Director
Appointment date: 06 Jul 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 03 Sep 2015
Pedro Bautista Patague - Director
Appointment date: 05 Jul 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Sep 2015
Dolores Termenez Patague - Director
Appointment date: 05 Jul 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Sep 2015
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