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%).
Principal place of activity
26 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cunningham, Lisa Shannon |
Mt Albert Auckland |
03 Jul 2003 - |
Individual | Culley, Denise Raewyn |
Mount Albert Auckland 1025 New Zealand |
11 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cunningham, Lisa Shannon |
Mt Albert Auckland |
03 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lees, Patrick John |
Mtalbert Auckland |
03 Jul 2003 - 11 Aug 2021 |
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
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