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Pakiaka Group Limited

Type: NZ Limited Company (Ltd)
9429041186268
NZBN
5129181
Company Number
Removed
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2020

Pakiaka Group Limited was started on 09 Apr 2014 and issued a New Zealand Business Number of 9429041186268. The removed LTD company has been run by 3 directors: Geoffrey Peter Cone - an active director whose contract started on 09 Apr 2014,
Claire Judith Cooke - an active director whose contract started on 17 Mar 2023,
Karen Anne Marshall - an inactive director whose contract started on 09 Apr 2014 and was terminated on 17 Mar 2023.
According to our data (last updated on 24 Jun 2023), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 Jun 2020, Pakiaka Group Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Apr 2014 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trust Corporation Limited
Shareholder NZBN: 9429036542000
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Directors

Geoffrey Peter Cone - Director

Appointment date: 09 Apr 2014

Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay

Address used since 09 Apr 2014


Claire Judith Cooke - Director

Appointment date: 17 Mar 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Mar 2023


Karen Anne Marshall - Director (Inactive)

Appointment date: 09 Apr 2014

Termination date: 17 Mar 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Apr 2014

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