General information

Pavilion Investments Limited

Type: NZ Limited Company (Ltd)
9429031796378
New Zealand Business Number
1497558
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Spray, Linda Margaret
Individual
Milford
Auckland
0620
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lock, Royce Bennett
Individual
Milford
Auckland
0620
30 Mar 2004 - current
Location
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