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Page Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040646558
NZBN
69200
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Page Enterprises Limited, a registered company, was launched on 03 Sep 1965. 9429040646558 is the NZBN it was issued. The company has been supervised by 4 directors: Marilyn Violet Page - an active director whose contract began on 31 Oct 1989,
Bruce Gordon Page - an active director whose contract began on 01 Mar 2023,
Roy Stewart Page - an active director whose contract began on 01 Mar 2023,
Donald Roy Page - an inactive director whose contract began on 31 Oct 1989 and was terminated on 23 Apr 1999.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Page Enterprises Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their physical address until 27 Oct 2015.
More names used by the company, as we established at BizDb, included: from 03 Sep 1965 to 25 Jan 1985 they were called Page Properties Limited.
A total of 2500 shares are allocated to 3 shareholders (2 groups). The first group consists of 2498 shares (99.92 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.08 per cent).

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Oct 2011 to 27 Oct 2015

Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Jan 2009 to 11 Oct 2011

Address #3: C/-walker Somerville Limited, Level 3, 6 Arawa Street, Newmarket, Auckland

Physical & registered address used from 01 Dec 2005 to 07 Jan 2009

Address #4: 7 Rata Street, New Lynn, Auckland

Registered address used from 10 Oct 2001 to 01 Dec 2005

Address #5: Level 1, 25 Davis Crescent, Newmarket, Auckland

Physical address used from 10 Oct 2001 to 01 Dec 2005

Address #6: 7 Rata Street, New Lynn, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #7: 18 Broadway, Newmarket, Auckland

Registered & physical address used from 18 Oct 2000 to 10 Oct 2001

Address #8: Coopers & Lybrand, Coopers & Lybrand Twr, 23-29 Albert Street, Auckland

Registered address used from 04 Dec 1995 to 18 Oct 2000

Address #9: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 22 Jan 1992 to 04 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2498
Individual Page, Marilyn Violet West Harbour
Auckland
Individual Somerville, Richard Townsend Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Page, Marilyn Violet West Harbour
Auckland
Directors

Marilyn Violet Page - Director

Appointment date: 31 Oct 1989

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 Oct 1989


Bruce Gordon Page - Director

Appointment date: 01 Mar 2023

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 01 Mar 2023


Roy Stewart Page - Director

Appointment date: 01 Mar 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Mar 2023


Donald Roy Page - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 23 Apr 1999

Address: West Harbour, Auckland,

Address used since 31 Oct 1989

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