Shortcuts

Pat's Bach Waiheke Limited

Type: NZ Limited Company (Ltd)
9429035913726
NZBN
1337272
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
26 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 03 Jul 2003

Pat's Bach Waiheke Limited, a registered company, was registered on 03 Jul 2003. 9429035913726 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. This company has been run by 2 directors: Lisa Shannon Cunningham - an active director whose contract began on 03 Jul 2003,
Patrick John Lees - an inactive director whose contract began on 03 Jul 2003 and was terminated on 21 Mar 2020.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 26 Mount Albert Road, Mount Albert, Auckland, 1025 (types include: physical, registered).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

26 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Contact info
64 021 992071
Phone
kamocunningham@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cunningham, Lisa Shannon Mt Albert
Auckland
Individual Culley, Denise Raewyn Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cunningham, Lisa Shannon Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lees, Patrick John Mtalbert
Auckland
Directors

Lisa Shannon Cunningham - Director

Appointment date: 03 Jul 2003

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Jul 2003


Patrick John Lees - Director (Inactive)

Appointment date: 03 Jul 2003

Termination date: 21 Mar 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Feb 2010

Nearby companies

Beanbag Investments Limited
67 Kitenui Avenue

Beanbag Property Limited
67 Kitenui Avenue

Attoll Fitz Enterprises Limited
30 Mount Albert Road

Totall Fitz Holdings Limited
30 Mount Albert Road

Ponsonby Custodian Trustee Limited
9 Ranleigh Road

Petroweld Engineering Limited
9 Ranleigh Road

Similar companies

Bach Rentals Limited
10 King Edward Street

Huddleston Property Investments Limited
L1, 61-63 St Lukes Road

Niko Holdings 2003 Limited
68 Calgary Street

Pocock Property Investments Limited
705a New North Road

Rnb Properties Limited
Unit 10, 27 Powell Street

Wijohn Property Trustees Limited
2 Lambeth Road