General information

Pagan Limited

Type: NZ Limited Company (Ltd)
9429032157727
New Zealand Business Number
109561
Company Number
Registered
Company Status

Pagan Limited (issued an NZ business identifier of 9429032157727) was launched on 01 Oct 1980. 2 addresses are in use by the company: 10A Te Pai Place, Henderson, Auckland (type: physical, registered). 21 Sunray Avenue, Titirangi had been their registered address, up until 12 Feb 2002. Pagan Limited used other names, namely: Homestead Electrical Services Limited from 01 Oct 1980 to 21 Jan 2002. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Malveed Holdings Limited (an entity) located at Henderson, Auckland 8. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Dick, Malcolm John (an individual) - located at Herne Bay. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dick, Vera Lilian, located at Herne Bay (an individual). Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
10a Te Pai Place, Henderson, Auckland Physical & registered & service 12 Feb 2002
Directors
Name and Address Role Period
Vera Lilian Dick
22 Curran Street, Herne Bay, Auckland, 1011
Address used since 06 Nov 2009
Director 20 Dec 2001 - current
David Richard Hodgson
Titirangi,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 20 Dec 2001
Addresses
Previous address Type Period
21 Sunray Avenue, Titirangi Registered 09 May 1997 - 12 Feb 2002
21 Sunray Avenue, Titirangi, Auckland 8 Physical 09 May 1997 - 12 Feb 2002
Godwit Travel, 43 Sale Street Registered 17 Nov 1993 - 09 May 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Malveed Holdings Limited
Shareholder NZBN: 9429040576770
Entity (NZ Limited Company)
Henderson
Auckland 8
01 Oct 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dick, Malcolm John
Individual
Herne Bay
01 Oct 1980 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dick, Vera Lilian
Individual
Herne Bay
01 Oct 1980 - current

Historic shareholders

Shareholder Name Address Period
Hodgson, David Richard
Individual
Titirangi
01 Oct 1980 - 03 Jun 2005
Location
Companies nearby