Bahay Pinoy Investments Limited
Type: NZ Limited Company (Ltd)Bahay Pinoy Investments Limited (NZBN 9429034677940) was launched on 06 Jul 2005. 2 addresses are in use by the company: 59A Edgewater Drive, Pakuranga, Auckland, 2010 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, up to 17 Aug 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Palacio Pinoy Investment Limited (an entity) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Casa Pinoy Investment Limited (an entity) - located at Pakuranga, Auckland. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Patague, Pedro Bautista, located at Henderson, Auckland (an individual). Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Edgewater Drive, Pakuranga, Auckland, 2010 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ma Victoria Fainsan Villaraza
Pakuranga, Auckland, 2010
Address used since 17 Mar 2016 |
Director | 06 Jul 2005 - current |
|
Mary Anne Brannan
Pakuranga, Auckland, 2010
Address used since 03 Sep 2015 |
Director | 06 Jul 2005 - current |
|
Pedro Bautista Patague
Henderson, Auckland, 0612
Address used since 03 Sep 2015 |
Director | 05 Jul 2007 - current |
|
Dolores Termenez Patague
Henderson, Auckland, 0612
Address used since 03 Sep 2015 |
Director | 05 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 12 Mar 2013 - 17 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 27 Nov 2008 - 12 Mar 2013 |
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 04 Aug 2006 - 27 Nov 2008 |
| 39 Waitaki St, Glendene, Auckland | Physical & registered | 01 Feb 2006 - 04 Aug 2006 |
| 50 Neil Ave, Te Atatu Nth, Auckland | Physical & registered | 06 Jul 2005 - 01 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palacio Pinoy Investment Limited Shareholder NZBN: 9429033314624 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
05 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Pinoy Investment Limited Shareholder NZBN: 9429033314471 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
05 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patague, Pedro Bautista Individual |
Henderson Auckland 0612 |
06 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patague, Dolores Termenez Individual |
Henderson Auckland 0612 |
06 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terminez, Ofelia Lua Individual |
Henderson Auckland |
06 Jul 2005 - 24 Jan 2006 |
|
O'leary, Sean Mathew Individual |
Howick Auckland |
06 Jul 2005 - 24 Jan 2006 |
|
Lua, Rosemarie Uy Individual |
Howick Auckland |
06 Jul 2005 - 24 Jan 2006 |
|
Terminez, Henry Abrio Individual |
Henderson Auckland |
06 Jul 2005 - 24 Jan 2006 |
|
Batucan, Mary Anne Individual |
Glendene Auckland |
06 Jul 2005 - 24 Jan 2006 |
|
Brannan, Peter Anthony Individual |
Glendene Auckland |
06 Jul 2005 - 24 Jan 2006 |
|
Hidalgo, Ricardo Cordero Individual |
Papakura Auckland |
06 Jul 2005 - 24 Jan 2006 |
|
Villaraza, Ma Victoria Fainsan Individual |
Papakura Auckland |
06 Jul 2005 - 27 Jun 2010 |
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