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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Dignadice, Corazon Perez |
Parnell Auckland 1052 New Zealand |
15 Sep 2005 - |
Shares Allocation #2 Number of Shares: 185 | |||
Director | Rene Calanoc Pascual |
Remuera Auckland 1050 New Zealand |
12 Aug 2010 - |
Individual | Pascual, Rene Calanoc |
Remuera Auckland 1050 New Zealand |
12 Aug 2010 - |
Shares Allocation #3 Number of Shares: 550 | |||
Individual | Noblejas, Antonio |
Dannemora Auckland 2016 New Zealand |
15 Sep 2005 - |
Individual | Noblejas, Cora |
Dannemora Auckland 2016 New Zealand |
15 Sep 2005 - |
Shares Allocation #4 Number of Shares: 185 | |||
Individual | Pascual, Beatriz Cosio |
Remuera Auckland 1050 New Zealand |
12 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pascual, Rene Calanoc |
Remuera Auckland |
22 Mar 2005 - 27 Jun 2010 |
Individual | Hibbitt, Terence James |
Newmarket Auckland |
22 Mar 2005 - 27 Jun 2010 |
Individual | Bautista, Therese Hazel |
St Johns Auckland |
22 Mar 2005 - 15 Sep 2005 |
Individual | Dignadice, Samuel Katigbac |
St Johns Auckland |
15 Sep 2005 - 15 Sep 2005 |
Individual | Pascual, Rene Calanoc |
Remuera Auckland |
22 Mar 2005 - 27 Jun 2010 |
Individual | Bautista, George Gabriel |
St Johns Auckland |
22 Mar 2005 - 15 Sep 2005 |
Individual | Hibbitt, Terence James |
383 Khyber Pass Road Newmarket, Auckland |
22 Mar 2005 - 27 Jun 2010 |
Individual | Dods, Stephen Mark |
Epsom Auckland |
22 Mar 2005 - 15 Sep 2005 |
Entity | Infiniti Care Limited Shareholder NZBN: 9429034877562 Company Number: 1612852 |
22 Mar 2005 - 12 Aug 2010 | |
Entity | Infiniti Care Limited Shareholder NZBN: 9429034877562 Company Number: 1612852 |
22 Mar 2005 - 12 Aug 2010 |
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
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