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Five Pillars' Property Management Limited

Type: NZ Limited Company (Ltd)
9429034876022
NZBN
1613103
Company Number
Registered
Company Status
Current address
1 Keppoch Court, Dannemore
Auckland 2016
New Zealand
Physical & service & registered address used since 07 Jul 2015

Five Pillars' Property Management Limited, a registered company, was registered on 22 Mar 2005. 9429034876022 is the number it was issued. This company has been managed by 5 directors: Antonio Noblejas - an active director whose contract began on 11 Apr 2005,
Rene Calanoc Pascual - an inactive director whose contract began on 22 Mar 2005 and was terminated on 05 Jul 2016,
George Gabriel Bautista - an inactive director whose contract began on 22 Mar 2005 and was terminated on 30 Sep 2009,
Samuel Katigbac Dignadice - an inactive director whose contract began on 11 Apr 2005 and was terminated on 30 Sep 2009,
Stephen Mark Dods - an inactive director whose contract began on 22 Mar 2005 and was terminated on 20 May 2009.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 1 Keppoch Court, Dannemore, Auckland, 2016 (type: physical, service).
Five Pillars' Property Management Limited had been using Level 5, Campbell's Building, 16 High Street, Auckland as their physical address up until 07 Jul 2015.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 80 shares (8 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 185 shares (18.5 per cent). Lastly we have the next share allocation (550 shares 55 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 5, Campbell's Building, 16 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jun 2012 to 07 Jul 2015

Address: Level 3, Vulcan Building, 118-124 Queen Street, Auckland 1010 New Zealand

Physical & registered address used from 26 Jan 2010 to 19 Jun 2012

Address: C/-james Keat, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 22 Mar 2005 to 26 Jan 2010

Contact info
64 21 529164
26 Aug 2018 Phone
cora.dignadice@gmail.com
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Dignadice, Corazon Perez Parnell
Auckland 1052

New Zealand
Shares Allocation #2 Number of Shares: 185
Director Rene Calanoc Pascual Remuera
Auckland
1050
New Zealand
Individual Pascual, Rene Calanoc Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 550
Individual Noblejas, Antonio Dannemora
Auckland
2016
New Zealand
Individual Noblejas, Cora Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 185
Individual Pascual, Beatriz Cosio Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pascual, Rene Calanoc Remuera
Auckland
Individual Hibbitt, Terence James Newmarket
Auckland
Individual Bautista, Therese Hazel St Johns
Auckland
Individual Dignadice, Samuel Katigbac St Johns
Auckland
Individual Pascual, Rene Calanoc Remuera
Auckland
Individual Bautista, George Gabriel St Johns
Auckland
Individual Hibbitt, Terence James 383 Khyber Pass Road
Newmarket, Auckland
Individual Dods, Stephen Mark Epsom
Auckland
Entity Infiniti Care Limited
Shareholder NZBN: 9429034877562
Company Number: 1612852
Entity Infiniti Care Limited
Shareholder NZBN: 9429034877562
Company Number: 1612852
Directors

Antonio Noblejas - Director

Appointment date: 11 Apr 2005

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jan 2012


Rene Calanoc Pascual - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 05 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2010


George Gabriel Bautista - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 30 Sep 2009

Address: St Johns, Auckland,

Address used since 22 Mar 2005


Samuel Katigbac Dignadice - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 30 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2005


Stephen Mark Dods - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 20 May 2009

Address: Epsom, Auckland,

Address used since 22 Mar 2005