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Pillans Point Paradise Limited

Type: NZ Limited Company (Ltd)
9429037150037
NZBN
1065093
Company Number
Registered
Company Status
Current address
Suite 1, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Jan 2014

Pillans Point Paradise Limited, a registered company, was registered on 01 Sep 2000. 9429037150037 is the business number it was issued. The company has been run by 2 directors: Kathryn Mary Lellman - an active director whose contract began on 01 Sep 2000,
Kelvin Fraser Lellman - an active director whose contract began on 01 Sep 2000.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: Suite 1, 525 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Pillans Point Paradise Limited had been using Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 as their registered address up to 28 Jan 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered & physical address used from 17 Dec 2009 to 28 Jan 2014

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Physical & registered address used from 25 Mar 2008 to 17 Dec 2009

Address: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 01 Sep 2000 to 25 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lellman, Kathryn Mary Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Lellman, Kelvin Fraser Tauranga
Directors

Kathryn Mary Lellman - Director

Appointment date: 01 Sep 2000

Address: Tauranga, 3110 New Zealand

Address used since 26 Aug 2015


Kelvin Fraser Lellman - Director

Appointment date: 01 Sep 2000

Address: Tauranga, 3110 New Zealand

Address used since 26 Aug 2015

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