General information
Pavilion Homes Limited
Type: NZ Limited Company (Ltd)9429030249516
New Zealand Business Number
4418643
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Pavilion Homes Limited (NZBN 9429030249516) was started on 29 Apr 2013. 2 addresses are in use by the company: 39 Mcmurray Road, Rd 4, Papakura, 2584 (type: physical, registered). 36 Fanshawe Street, Auckland Central, Auckland had been their physical address, up to 11 Jan 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Connaught Holdings Limited (an entity) located at Rd 4, Papakura postcode 2584. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Pavilion Homes Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Mcmurray Road, Rd 4, Papakura, 2584 | Physical & registered & service | 11 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 01 Jan 1970 |
Director | 29 Apr 2013 - current |
|
Stephen James Gracey
Orakei, Auckland, 1071
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 01 Apr 2015 |
|
Trevor Jack Swinburne
Parnell, Auckland, 1052
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jun 2015 - 11 Jan 2017 |
| 30 Fanshawe St, Level 2, Fosters House, Auckland, 1143 | Registered & physical | 29 Apr 2013 - 22 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connaught Holdings Limited Shareholder NZBN: 9429030886711 Entity (NZ Limited Company) |
Rd 4 Papakura 2584 |
26 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asia Partners Limited Shareholder NZBN: 9429030521490 Company Number: 3998998 Entity |
29 Apr 2013 - 26 Apr 2017 | |
|
Asia Partners Limited Shareholder NZBN: 9429030521490 Company Number: 3998998 Entity |
29 Apr 2013 - 26 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Connaught Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3651731 |
| Country of origin | NZ |
| Address |
39 Mcmurray Road Rd 4 Papakura 2584 |
Location
Companies nearby
 |
Connaught Holdings Limited 39 Mcmurray Road |
|
People Partners Limited 39 Mcmurray Road |
|
Connaught Advisory Limited 39 Mcmurray Road |
|
Genesis Child Care Limited 32 Mcmurray Road |
|
Fowler Family Investments Limited 35 Mcmurray Road |
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