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Pagani Limited

Type: NZ Limited Company (Ltd)
9429039376022
NZBN
418044
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 06 May 2020
118 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 29 Aug 2023

Pagani Limited was registered on 20 Dec 1988 and issued a number of 9429039376022. This registered LTD company has been managed by 3 directors: Roger Milton Pagani - an active director whose contract began on 27 Apr 1992,
Maurice Arthur Pagani - an inactive director whose contract began on 30 Nov 1992 and was terminated on 01 Jun 1997,
Greville Christopher Nigel Wilson - an inactive director whose contract began on 24 Apr 1992 and was terminated on 30 Nov 1992.
As stated in BizDb's database (updated on 16 Mar 2024), the company uses 2 addresses: 118 Jervois Road, Herne Bay, Auckland, 1011 (registered address),
118 Jervois Road, Herne Bay, Auckland, 1011 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up until 29 Aug 2023, Pagani Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified past names for the company: from 20 Dec 1988 to 19 Jan 2012 they were named Pagani Clothing Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Eroica Investments Limited (an entity) located at 118 Jervois Road, Herne Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 200 shares) and includes
Pagani, Roger Milton - located at Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 06 May 2020 to 29 Aug 2023

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 06 May 2020

Address #3: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 17 Dec 2004 to 06 May 2020

Address #4: C/-hislop Wilson Iles, The Carlton Centre, 100 Carton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #5: Blackmore Heane & Virtue, 18 Broadway, Newmarket

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #6: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Contact info
64 9 3780511
20 Mar 2019 Phone
lawyers@hblaw.co.nz
20 Mar 2019 Email
www.pagani.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

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: 1000
Entity (NZ Limited Company) Eroica Investments Limited
Shareholder NZBN: 9429039147394
118 Jervois Road
Herne Bay, Auckland
Shares Allocation #2 Number of Shares: 200
Individual Pagani, Roger Milton Herne Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Erocia Investments Limited
Other Null - Erocia Investments Limited
Directors

Roger Milton Pagani - Director

Appointment date: 27 Apr 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Apr 1992


Maurice Arthur Pagani - Director (Inactive)

Appointment date: 30 Nov 1992

Termination date: 01 Jun 1997

Address: Point Chevalier, Auckland,

Address used since 30 Nov 1992


Greville Christopher Nigel Wilson - Director (Inactive)

Appointment date: 24 Apr 1992

Termination date: 30 Nov 1992

Address: Herne Bay, Auckland,

Address used since 24 Apr 1992

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