Pavilion Investments Limited (NZBN 9429031796378) was incorporated on 30 Mar 2004. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 17 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Spray, Linda Margaret (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lock, Royce Bennett (an individual) - located at Milford, Auckland. The Businesscheck database was updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Royce Bennett Lock
Milford, Auckland, 0620
Address used since 22 Oct 2019
Maitai, Nelson, 7010
Address used since 31 Aug 2015 |
Director | 30 Mar 2004 - current |
Linda Margaret Spray
Milford, Auckland, 0620
Address used since 22 Oct 2019
Maitai, Nelson, 7010
Address used since 31 Aug 2015 |
Director | 30 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered | 11 Nov 2019 - 17 Apr 2020 |
1 Ihumata Road, Milford, Auckland, 0620 | Physical | 31 Oct 2019 - 17 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered | 06 Sep 2018 - 11 Nov 2019 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical | 06 Sep 2018 - 31 Oct 2019 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 02 Sep 2010 - 06 Sep 2018 |
C/-hall & Parsons C.a. Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 11 Sep 2009 - 02 Sep 2010 |
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 27 Mar 2006 - 11 Sep 2009 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 30 Mar 2004 - 27 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Spray, Linda Margaret Individual |
Milford Auckland 0620 |
30 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lock, Royce Bennett Individual |
Milford Auckland 0620 |
30 Mar 2004 - current |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |