General information
Pablo Darius Limited
Type: NZ Limited Company (Ltd)9429035371779
New Zealand Business Number
1517359
Company Number
Registered
Company Status
Pablo Darius Limited (NZBN 9429035371779) was incorporated on 21 May 2004. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, until 03 Dec 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Tanner, Patricia Marie (an individual) located at Manukau Heights, Manukau City,
Tanner, Morris Lindesay (an individual) located at Manukau Heights, Manukau City. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morris Lindesay Tanner
Clover Park, Manukau, 2023
Address used since 19 Nov 2009 |
Director | 21 May 2004 - current |
|
Patricia Marie Tanner
Clover Park, Manukau, 2023
Address used since 19 Nov 2009 |
Director | 21 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki | Registered & physical | 27 Jan 2006 - 03 Dec 2013 |
| C/-corbett Carter Ltd, Level 1 230 Gt South Rd, Papatoetoe | Physical & registered | 27 Oct 2005 - 27 Jan 2006 |
| Level 3, 205 Great South Road, Greenlane, Auckland | Registered & physical | 21 May 2004 - 27 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Patricia Marie Individual |
Manukau Heights Manukau City |
21 May 2004 - current |
|
Tanner, Morris Lindesay Individual |
Manukau Heights Manukau City |
21 May 2004 - current |
Location
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