General information

Pat's Bach Waiheke Limited

Type: NZ Limited Company (Ltd)
9429035913726
New Zealand Business Number
1337272
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Pat's Bach Waiheke Limited (New Zealand Business Number 9429035913726) was registered on 03 Jul 2003. 2 addresses are currently in use by the company: 26 Mount Albert Road, Mount Albert, Auckland, 1025 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Cunningham, Lisa Shannon (an individual) located at Mt Albert, Auckland,
Culley, Denise Raewyn (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cunningham, Lisa Shannon (an individual) - located at Mt Albert, Auckland. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued to Pat's Bach Waiheke Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
26 Mount Albert Road, Mount Albert, Auckland, 1025 Physical & registered & service 03 Jul 2003
Contact info
64 021 992071
Phone (Phone)
kamocunningham@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lisa Shannon Cunningham
Mt Albert, Auckland, 1025
Address used since 03 Jul 2003
Director 03 Jul 2003 - current
Patrick John Lees
Mount Albert, Auckland, 1025
Address used since 23 Feb 2010
Director 03 Jul 2003 - 21 Mar 2020
Addresses
Principal place of activity
26 Mount Albert Road , Mount Albert , Auckland , 1025
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cunningham, Lisa Shannon
Individual
Mt Albert
Auckland
03 Jul 2003 - current
Culley, Denise Raewyn
Individual
Mount Albert
Auckland
1025
11 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cunningham, Lisa Shannon
Individual
Mt Albert
Auckland
03 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Lees, Patrick John
Individual
Mtalbert
Auckland
03 Jul 2003 - 11 Aug 2021
Location
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