Pastel Pines International (nz) Limited
Type: NZ Limited Company (Ltd)Pastel Pines International (Nz) Limited (issued an NZBN of 9429033825847) was started on 13 Oct 2006. 5 addresess are in use by the company: 27 Peachgrove Road, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). Unit 10 28 Anvill Road, Silverdale, Auckland had been their physical address, up to 25 Sep 2017. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (66.67% of shares), namely:
Overton Outdoor Furniture (2005) Limited (an entity) located at Te Atatu Peninsula. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Overton Outdoor Furniture (2005) Limited (an entity) - located at Te Atatu Peninsula. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Peachgrove Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 25 Sep 2017 |
| 27 Peachgrove Road, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Epskamp
Te Atatu Peninsula, Waitakere, 0610
Address used since 30 Nov 2015 |
Director | 01 Apr 2008 - current |
|
Rodney John Edwards
Silverdale, Silverdale, 0932
Address used since 22 Mar 2010 |
Director | 13 Oct 2006 - 01 May 2010 |
|
Kenneth John Pippos
Hurstmere Road, Takapuna, Auckland,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 31 Mar 2008 |
| 27 Peachgrove Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10 28 Anvill Road, Silverdale, Auckland, 0944 | Physical & registered | 11 Jan 2013 - 25 Sep 2017 |
| 22a Manga Road, Silverdale | Registered | 20 Jun 2008 - 11 Jan 2013 |
| 22 Manga Rd, Silverdale | Physical | 20 Jun 2008 - 11 Jan 2013 |
| 4 / 21 Poland Road, Glenfield, Auckland, New Zealand | Physical & registered | 13 Oct 2006 - 20 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton Outdoor Furniture (2005) Limited Shareholder NZBN: 9429034651155 Entity (NZ Limited Company) |
Te Atatu Peninsula |
18 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton Outdoor Furniture (2005) Limited Shareholder NZBN: 9429034651155 Entity (NZ Limited Company) |
Te Atatu Peninsula |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pastel Pines International Pty Ltd Other |
13 Oct 2006 - 05 Dec 2017 | |
|
Pjm & Associates (2003) Limited Shareholder NZBN: 9429035685265 Company Number: 1436607 Entity |
13 Oct 2006 - 27 Jun 2010 | |
|
Pjm & Associates (2003) Limited Shareholder NZBN: 9429035685265 Company Number: 1436607 Entity |
13 Oct 2006 - 27 Jun 2010 |
 |
G4u Trading Limited 556 Te Atatu Road |
|
Binal Engravers & Gift Limited 562 Te Atatu Road |
|
D. & A. Manilal Trading Limited 568b Te Atatu Road |
|
Sushi & Bento Limited 546b Te Atatu Road |
|
Restore Wellbeing Limited 552 Te Atatu Road |
|
Jianghua NZ Limited 554 Te Atatu Road |