General information
Pauanui Dream Estate Limited
Type: NZ Limited Company (Ltd)9429030760837
New Zealand Business Number
3745444
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Pauanui Dream Estate Limited (issued an NZ business number of 9429030760837) was incorporated on 08 Mar 2012. 1 address is currently in use by the company: 56 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Unit D, Level 1,, Huntington Park, Botany., Auckland had been their registered address, up to 29 Apr 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 400 shares (40% of shares). As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Samy Trustee Limited (an entity) - located at Mellons Bay, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Pauanui Dream Estate Limited. The Businesscheck database was last updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 56 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & physical | 29 Apr 2016 |
Contact info
64 9 5334088
Phone (Phone)
samypdsi@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Samy
Auckland, 2014
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Gregory Abe Needham
Auckland, 1143
Address used since 11 Oct 2015 |
Director | 09 Mar 2012 - 20 Apr 2016 |
| Richard N. | Director | 02 May 2015 - 20 Apr 2016 |
| Richard N. | Director | 16 May 2013 - 11 Nov 2014 |
|
John Samy
Shamrock Park, Auckland, 2016
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 16 May 2013 |
Addresses
Principal place of activity
| 56 Cheriton Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit D, Level 1,, Huntington Park, Botany., Auckland, 2013 | Registered & physical | 20 Oct 2015 - 29 Apr 2016 |
| Level 6,west Plaza Building, 3 Albert St, Auckland, 1143 | Registered & physical | 27 Apr 2015 - 20 Oct 2015 |
| Level 1, Dawsons Building, 371 Ti Rakau Drive, Auckland, 2013 | Physical & registered | 11 Sep 2013 - 27 Apr 2015 |
| Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 | Registered | 06 Jun 2013 - 11 Sep 2013 |
| 2, The Mews, Shamrock Park,, Howick, Auckland, 2016 | Physical | 28 May 2013 - 11 Sep 2013 |
| 2, The Mews, Shamrock Park,, Howick, Auckland, 2016 | Registered | 28 May 2013 - 06 Jun 2013 |
| Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 | Physical & registered | 17 May 2013 - 28 May 2013 |
| 2 The Mews, Shamrock Park, Auckland, 2016 | Registered & physical | 17 Apr 2013 - 17 May 2013 |
| Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 | Physical & registered | 09 Mar 2012 - 17 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
12 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Beate N. Individual |
25 Jul 2017 - current | |
|
Gregory N. Individual |
25 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
16 Apr 2013 - 09 May 2013 | |
|
Gregory N. Individual |
26 Mar 2013 - 16 Apr 2013 | |
|
Gregory N. Individual |
12 Mar 2012 - 11 Dec 2012 | |
|
Gregory N. Director |
12 Mar 2012 - 11 Dec 2012 | |
|
Gregory N. Director |
26 Mar 2013 - 16 Apr 2013 | |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
11 Dec 2012 - 26 Mar 2013 | |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
16 Apr 2013 - 09 May 2013 | |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
09 Mar 2012 - 12 Mar 2012 | |
|
John Robin Holmes Individual |
Mount Eden Auckland 1024 |
09 Mar 2012 - 27 May 2015 |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
20 May 2013 - 20 May 2013 | |
|
Gregory N. Director |
20 May 2013 - 20 Apr 2016 | |
|
Anthony David Banbrook Individual |
Hauraki Auckland 0622 |
09 Mar 2012 - 25 Jul 2017 |
|
Gregory N. Individual |
09 May 2013 - 20 May 2013 | |
|
Gregory N. Individual |
20 May 2013 - 20 Apr 2016 | |
|
Gregory N. Director |
09 May 2013 - 20 May 2013 | |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
09 Mar 2012 - 12 Mar 2012 | |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
11 Dec 2012 - 26 Mar 2013 | |
|
Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 Entity |
20 May 2013 - 20 May 2013 |
Location
Companies nearby
 |
Samy Trustee Limited 56 Cheriton Road |
|
Ajoss Holdings Limited 56 Cheriton Road |
|
Safeco Limited 33 Cheriton Road |
|
Finance Properties Limited 39 Cheriton Road |
|
Rich Trustees Limited 39 Cheriton Road |
|
Finance Choice Limited 39 Cheriton Road |
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