Five Pillars Limited

Five Pillars Limited was registered on 12 Nov 1999 and issued an NZ business number of 9429037435981. This registered LTD company has been run by 4 directors: Antonio Noblejas - an active director whose contract began on 26 Nov 1999,
Rene Calanoc Pascual - an inactive director whose contract began on 12 Nov 1999 and was terminated on 19 Sep 2015,
George Gabriel Bautista - an inactive director whose contract began on 12 Nov 1999 and was terminated on 30 Sep 2009,
Samuel Katigbac Dignadice - an inactive director whose contract began on 26 Nov 1999 and was terminated on 30 Sep 2009.
As stated in BizDb's database (updated on 21 Apr 2024), the company registered 1 address: 1 Keppoch Court, Dannemora,, Manukau City, 2016 (category: registered, physical).
Until 07 Jul 2015, Five Pillars Limited had been using Level 5, Campbell's Building, 16 Hight Street, Auckland as their registered address.
A total of 575000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 212750 shares are held by 1 entity, namely:
Pascual, Rene Calanoc (an individual) located at Remuera, Auckland.
Then there is a group that consists of 2 shareholders, holds 55 per cent shares (exactly 316250 shares) and includes
Noblejas, Antonio - located at Manukau City,
Noblejas, Corazon - located at Dannemora, Auckland.
The 3rd share allotment (46000 shares, 8%) belongs to 1 entity, namely:
Dignadice, Corazon Victorino, located at Parnell, Auckland 1052 (an individual). Five Pillars Limited was categorised as "Non-residential property development (excluding construction" (ANZSIC L671233).

Previous addresses

Address: Level 5, Campbell's Building, 16 Hight Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2012 to 07 Jul 2015

Address: Level 3, Vulcan Building, 118-124 Queen Street, Auckland, 1010 New Zealand

Registered address used from 26 Jan 2010 to 19 Jun 2012

Address: Level 3, Vulcan Building, 118-124 Queen Street, Auckland 1010 New Zealand

Physical address used from 26 Jan 2010 to 19 Jun 2012

Address: James Keat, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 25 Jun 2004 to 26 Jan 2010

Address: Miller Bradley Solicitors, 5 Domain Road, Panmure, Auckland

Registered address used from 31 Jul 2001 to 25 Jun 2004

Address: Miller Bradley Solicitors, 5 Domain Road, Panmure, Auckland

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address: Miller Bradley Solicitors, 5 Domain Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2001

Previous Shareholders

Antonio Noblejas - Director

Appointment date: 26 Nov 1999

Rene Calanoc Pascual - Director (Inactive)

Appointment date: 12 Nov 1999

Termination date: 19 Sep 2015

George Gabriel Bautista - Director (Inactive)

Appointment date: 12 Nov 1999

Termination date: 30 Sep 2009

Samuel Katigbac Dignadice - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 30 Sep 2009