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P&b Calais Limited

Type: NZ Limited Company (Ltd)
9429036203185
NZBN
1263285
Company Number
Registered
Company Status
Current address
9 Calais Tce
Ostend
Waiheke Island, Auckland 1081
New Zealand
Physical & registered & service address used since 12 May 2015

P&B Calais Limited, a registered company, was launched on 12 Dec 2002. 9429036203185 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Willi-Anne Rowe - an active director whose contract started on 07 Jun 2021,
Craig Patrick Paaka - an active director whose contract started on 07 Jun 2021,
Jamie Regina Arama Tuvae - an active director whose contract started on 07 Jun 2021,
Roberta Neti Paaka - an inactive director whose contract started on 12 Dec 2002 and was terminated on 08 Jun 2021,
Pateriki Paaka - an inactive director whose contract started on 12 Dec 2002 and was terminated on 07 Jun 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Calais Tce, Ostend, Waiheke Island, Auckland, 1081 (types include: physical, registered).
P&B Calais Limited had been using 15 Crescent Road West, Ostend, Waiheke Island, Auckland as their physical address up until 12 May 2015.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (50%).

Addresses

Previous addresses

Address: 15 Crescent Road West, Ostend, Waiheke Island, Auckland New Zealand

Physical address used from 24 Apr 2009 to 12 May 2015

Address: 9 Calais Tce, Ostend, Waiheke Island, Auckland New Zealand

Registered address used from 12 Dec 2002 to 12 May 2015

Address: 9 Calais Tce, Ostend, Waiheke Island, Auckland

Physical address used from 12 Dec 2002 to 24 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Paaka, Pateriki Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Paaka, Roberta Neti Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rowe Independent Trustee Limited
Shareholder NZBN: 9429033055534
Company Number: 2041762
Individual Paaka, Craig Patrick Otumoetai
Tauranga
3110
New Zealand
Individual Paaka, Quinny Quinny Erana Raumati Auckland Central
Auckland
1010
New Zealand
Individual Rowe, Willi-anne Onehunga
Auckland
1061
New Zealand
Individual Paaka, Roberta Neti Ostend
Waiheke Island, Auckland
Individual Paaka, Quinny Erana Raumati Auckland Central
Auckland
1010
New Zealand
Individual Tuvae, Jamie Regina Arama Ostend
Waiheke Island
1081
New Zealand
Entity Rowe Independent Trustee Limited
Shareholder NZBN: 9429033055534
Company Number: 2041762
Onehunga
Auckland
1061
New Zealand
Individual Paaka, Pateriki Ostend
Waiheke Island, Auckland
Other Cnta Family Trust
Director Rowe, Willi-anne Onehunga
Auckland
1061
New Zealand
Individual Rowe, Willi-anne Onehunga
Auckland
1061
New Zealand
Individual Paaka, Roberta Neti Ostend
Waiheke Island, Auckland
Individual Paaka, Pateriki Ostend
Waiheke Island, Auckland
Directors

Willi-anne Rowe - Director

Appointment date: 07 Jun 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Jun 2021


Craig Patrick Paaka - Director

Appointment date: 07 Jun 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 07 Jun 2021


Jamie Regina Arama Tuvae - Director

Appointment date: 07 Jun 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 07 Jun 2021


Roberta Neti Paaka - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 08 Jun 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 04 May 2015


Pateriki Paaka - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 07 Jun 2021

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 04 May 2015

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