Pagulayan Holdings Limited, a registered company, was incorporated on 06 May 2015. 9429041740620 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 2 directors: Mark Anthony Miranda Pagulayan - an active director whose contract started on 06 May 2015,
Angeline Chua Pagulayan - an active director whose contract started on 06 May 2015.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Taukari Road, Takanini, Takanini, 2112 (category: physical, registered).
Pagulayan Holdings Limited had been using 47 Hollowout Street, Takanini, Takanini as their registered address up until 10 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
18 Taukari Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address: 47 Hollowout Street, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 09 Feb 2017 to 10 Apr 2019
Address: 197 Hill Road, Manurewa, Auckland, 2105 New Zealand
Registered & physical address used from 06 May 2015 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lim, Angeline Chua |
Takanini Takanini 2112 New Zealand |
06 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pagulayan, Mark Anthony Miranda |
Takanini Takanini 2112 New Zealand |
06 May 2015 - |
Mark Anthony Miranda Pagulayan - Director
Appointment date: 06 May 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 20 Apr 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 04 Apr 2017
Angeline Chua Pagulayan - Director
Appointment date: 06 May 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 20 Apr 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 04 Apr 2017
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