Pavanelli Properties Limited
Type: NZ Limited Company (Ltd)Pavanelli Properties Limited (issued an NZ business number of 9429035290728) was incorporated on 19 Jul 2004. 6 addresess are in use by the company: 2 Reg Savory Place, East Tamaki, Auckland, 2013 (type: registered, service). 4 Williamson Avenue, Grey Lynn, Auckland had been their physical address, up to 21 Aug 2019. Pavanelli Properties Limited used other aliases, namely: Tavanelli Properties Limited from 19 Jul 2004 to 19 Jul 2004. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Baker, Janice Carolyn (an individual) located at 209 Bleakhouse Road, Howick. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Drum, Robert James (an individual) - located at Epsom, Auckland,
Baker, John Francis (an individual) - located at 209 Bleakhouse Road, Howick. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Aug 2019 |
| Unit 6, 15 Accent Drive, East Tamaki, Auckland, 2013 | Postal & office | 06 Oct 2020 |
| 2 Reg Savory Place, East Tamaki, Auckland, 2013 | Registered & service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Baker
Howick, Auckland, 2014
Address used since 27 Oct 2015 |
Director | 19 Jul 2004 - current |
|
Janice Carolyn Baker
Howick, Auckland, 2014
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
| Unit 6, 15 Accent Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 14 Sep 2018 - 21 Aug 2019 |
| 1f John Street, Ponsonby, Auckland, 1011 | Physical & registered | 14 Oct 2013 - 14 Sep 2018 |
| 418 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Dec 2011 - 14 Oct 2013 |
| 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 | Registered & physical | 11 Oct 2011 - 14 Dec 2011 |
| Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland | Physical & registered | 19 Sep 2008 - 11 Oct 2011 |
| 69 Wood Street, Ponsonby, Auckland | Registered & physical | 21 May 2007 - 19 Sep 2008 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 19 Jul 2004 - 21 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - current |
|
Baker, Janice Carolyn Individual |
209 Bleakhouse Road Howick |
19 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
23 Mar 2015 - current |
|
Baker, John Francis Individual |
209 Bleakhouse Road Howick |
19 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
19 Jul 2004 - 23 Mar 2015 | |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
19 Jul 2004 - 23 Mar 2015 |
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