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Padova Properties Limited

Type: NZ Limited Company (Ltd)
9429040939247
NZBN
11076
Company Number
Registered
Company Status
97967768
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 51238
Tawa
Wellington 5249
New Zealand
Postal address used since 10 Jun 2019
5/50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 27 Apr 2022
10 George Street, Paraparaumu Beach
New Zealand
Kapiti 5032
New Zealand
Delivery address used since 07 Jun 2022

Padova Properties Limited was launched on 06 Dec 1957 and issued a number of 9429040939247. The registered LTD company has been managed by 6 directors: Paul Valentino De Bernardo - an active director whose contract began on 27 Jun 1985,
Kay Teresa De Bernardo - an active director whose contract began on 27 Nov 2007,
Kevin Barry Ramsbottom-Isherwood - an active director whose contract began on 03 May 2023,
Michele Jan De Bernardo - an active director whose contract began on 03 May 2023,
John Ido De Bernardo - an inactive director whose contract began on 27 Jun 1985 and was terminated on 18 Apr 2023.
As stated in the BizDb database (last updated on 28 Feb 2024), the company uses 3 addresses: 10 George Street, Paraparaumu Beach, New Zealand, Kapiti, 5032 (delivery address),
5/50 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
5/50 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
5/50 Customhouse Quay, Wellington Central, Wellington, 6011 (service address) among others.
Up to 27 Apr 2022, Padova Properties Limited had been using 1 Grey Street, Wellington Central, Wellington as their registered address.
BizDb identified old names used by the company: from 16 Apr 2007 to 09 Nov 2007 they were named De Bernardo Investments Limited, from 06 Dec 1957 to 16 Apr 2007 they were named Industrial Importing Co Limited.
A total of 500 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Chapman, David John (an individual) located at Wellington postcode 6143,
De Bernardo, Paul Valentino (an individual) located at Paraparaumu Beach, Paraparaumu,
De Bernardo, Kay Teresa (an individual) located at 166 Oriental Parade, Wellington postcode 6011. Padova Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 03 Aug 2015 to 27 Apr 2022

Address #2: C/- Harkness Law, Level 6, 150 Featherston Street, Wellington, 6146 New Zealand

Registered & physical address used from 07 Jul 2011 to 03 Aug 2015

Address #3: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon Str & Lambton, Quay, Wellington New Zealand

Registered & physical address used from 11 Oct 2007 to 07 Jul 2011

Address #4: Level 1, 19-21 Broderick Rd, Johnsonville, Wellington

Registered address used from 06 Aug 2007 to 11 Oct 2007

Address #5: Level 1, 19-21 Broderick Road, Johnsonville, Wellington

Physical address used from 06 Aug 2007 to 11 Oct 2007

Address #6: Level 1 Intech House, 17 Garrett Street, Wellington

Physical address used from 28 May 2004 to 06 Aug 2007

Address #7: Level 1, Intech House, 17 Garrett Street, Wellington

Registered address used from 28 May 2004 to 06 Aug 2007

Address #8: 92-94 Main Rd, Tawa, Wellington

Registered & physical address used from 01 Jul 1997 to 28 May 2004

Contact info
64 21 421032
10 Jun 2019 Phone
paul.debernardo@gmail.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Chapman, David John Wellington
6143
New Zealand
Individual De Bernardo, Paul Valentino Paraparaumu Beach
Paraparaumu

New Zealand
Individual De Bernardo, Kay Teresa 166 Oriental Parade
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Bernardo, Ido Aurelio Midlands Gardens
Paraparaumu

New Zealand
Individual De Bernardo, John Ido Tawa
Wellington
5028
New Zealand
Individual De Bernardo, Ido Aurelio Midlands Gardens
Paraparaumu

New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Individual Harkness, John Renwick Thorndon
Wellington
Directors

Paul Valentino De Bernardo - Director

Appointment date: 27 Jun 1985

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 23 May 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 15 Jun 2010


Kay Teresa De Bernardo - Director

Appointment date: 27 Nov 2007

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Jun 2019

Address: Nelson, 7010 New Zealand

Address used since 02 Jun 2016


Kevin Barry Ramsbottom-isherwood - Director

Appointment date: 03 May 2023

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 03 May 2023


Michele Jan De Bernardo - Director

Appointment date: 03 May 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 03 May 2023


John Ido De Bernardo - Director (Inactive)

Appointment date: 27 Jun 1985

Termination date: 18 Apr 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 29 Jun 2011


I.a. De Bernardo - Director (Inactive)

Appointment date: 27 Jun 1985

Termination date: 13 Nov 2010

Address: Paraparaumu, 5032 New Zealand

Address used since 31 Jul 2007

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