Pasatiempo Chch Limited, a registered company, was incorporated on 16 Apr 2014. 9429041199350 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 3 directors: Barry Wither - an active director whose contract started on 07 May 2014,
Desleigh Michele Wither - an active director whose contract started on 07 May 2014,
Timothy Paul Blundell - an inactive director whose contract started on 16 Apr 2014 and was terminated on 07 May 2014.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 2, 3 Margaret Street, Ponsonby, Auckland, 1011 (types include: office, registered).
Pasatiempo Chch Limited had been using The Offices Of Brown Accounting, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address up until 30 Mar 2017.
Other names for this company, as we managed to find at BizDb, included: from 16 Apr 2014 to 28 May 2014 they were named Lodestar Lot 2 Limited.
A single entity owns all company shares (exactly 100 shares) - Masefield Trustees Limited - located at 1011, Unit 2, 3 Margaret Street, Ponsonby, Auckland.
Principal place of activity
Unit 2, 3 Margaret Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: The Offices Of Brown Accounting, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 28 May 2014 to 30 Mar 2017
Address #2: 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Apr 2014 to 28 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Masefield Trustees Limited Shareholder NZBN: 9429031732581 |
Unit 2, 3 Margaret Street, Ponsonby Auckland 1011 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Timothy Paul Blundell |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2014 - 12 May 2014 |
Individual | Blundell, Timothy Paul |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2014 - 12 May 2014 |
Ultimate Holding Company
Barry Wither - Director
Appointment date: 07 May 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2015
Desleigh Michele Wither - Director
Appointment date: 07 May 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Oct 2015
Timothy Paul Blundell - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 07 May 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Apr 2014
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