Past Enterprises Limited

Past Enterprises Limited was incorporated on 26 Feb 1993 and issued a New Zealand Business Number of 9429038871795. The registered LTD company has been run by 3 directors: Paul Frederick Castle - an active director whose contract began on 26 Feb 1993,
Stephen John Griffiths - an active director whose contract began on 26 Feb 1993,
Kerry Dines - an inactive director whose contract began on 26 Feb 1993 and was terminated on 10 Jul 2007.
According to our data (last updated on 02 Apr 2024), the company uses 2 addresses: 22 Bowden Road, Mount Wellington, Auckland, 1060 (office address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (registered address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (physical address),
8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (service address) among others.
Up to 10 Sep 2015, Past Enterprises Limited had been using Unit F 8 Torrens Road Pakuranga as their registered address.
BizDb found past names for the company: from 26 Feb 1993 to 23 Jan 2017 they were called Nzc Tileworks Limited.
A total of 20000 shares are allocated to 7 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Griffiths, Stephen John (an individual) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Castle, Paul Frederick - located at Howick, Auckland.
The next share allocation (1667 shares, 8.34%) belongs to 2 entities, namely:
Castle, Robyn Cecilia, located at Howick, Auckland (an individual),
Castle, Paul Frederick, located at Howick, Auckland (an individual).

Principal place of activity

22 Bowden Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Unit F 8 Torrens Road Pakuranga New Zealand

Registered & physical address used from 17 Nov 1999 to 10 Sep 2015

Address #2: 136 Queens Road, Panmure, Auckland 6

Registered & physical address used from 17 Nov 1999 to 17 Nov 1999

Address #3: 28 Morrin Road, Panmure, Auckland 6

Registered address used from 05 May 1998 to 17 Nov 1999

Address #4: 28 Morrin Road, Panmure, Auckland

Physical address used from 05 May 1998 to 17 Nov 1999

Address #5: 295 Queen Street, Auckland 1

Registered address used from 02 Dec 1993 to 05 May 1998

Previous Shareholders

Paul Frederick Castle - Director

Appointment date: 26 Feb 1993

Stephen John Griffiths - Director

Appointment date: 26 Feb 1993

Kerry Dines - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 10 Jul 2007