Shortcuts

Pataua Island Holdings Limited

Type: NZ Limited Company (Ltd)
9429036294237
NZBN
1245872
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
16 Logan Place
Kamo
Whangarei
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Sep 2004
58 College Hill
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 24 Apr 2007
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office address used since 23 Feb 2021

Pataua Island Holdings Limited, a registered company, was started on 31 Oct 2002. 9429036294237 is the NZBN it was issued. "Cleaning service" (ANZSIC N731110) is how the company was classified. This company has been managed by 1 director, named Anthony John Ford - an active director whose contract began on 31 Oct 2002.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (type: office, registered).
Pataua Island Holdings Limited had been using 1A John Street, Herne Bay, Auckland as their registered address up until 24 Apr 2007.
A single entity owns all company shares (exactly 100 shares) - Ford, Anthony John - located at 1011, Freemans Bay, Manukau 2102.

Addresses

Principal place of activity

58 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 1a John Street, Herne Bay, Auckland

Registered & physical address used from 22 Feb 2005 to 24 Apr 2007

Address #2: 16 Logan Place, Kamo, Whangarei

Physical address used from 05 Oct 2004 to 22 Feb 2005

Address #3: 16 Logan Place, Kamo, Whangarei

Registered address used from 20 Feb 2004 to 22 Feb 2005

Address #4: 16 Lichfield Place, Raumanga, Whangarei

Physical address used from 31 Oct 2002 to 05 Oct 2004

Address #5: 16 Lichfield Place, Raumanga, Whangarei

Registered address used from 31 Oct 2002 to 20 Feb 2004

Contact info
647 53922 80
Phone
tony@exactservices.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ford, Anthony John Freemans Bay
Manukau 2102
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ford, Jordan Rose Manurewa
Manukau 2012

New Zealand
Individual Ford, June Rose Manurewa
Manukau 2102i

New Zealand
Individual Ford, Markayla Toni Ford Manurewa
Manukau 2102

New Zealand
Individual Ford, Eden Marion Manurewa
Manukau 2102

New Zealand
Directors

Anthony John Ford - Director

Appointment date: 31 Oct 2002

Address: Freemans Bay, Auckland, 2102 New Zealand

Address used since 23 Feb 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 04 Apr 2017

Nearby companies

Jo Sun Investments Limited
58 College Hill

Diver Services Limited
58 College Hill

Pronto Cuisine Limited
58 College Hill

Established Group Limited
58 College Hill

Islington Capital Limited
58 College Hill

Dunstan Securities Limited
58 College Hill