General information
Pataua Island Holdings Limited
Type: NZ Limited Company (Ltd)9429036294237
New Zealand Business Number
1245872
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description
Pataua Island Holdings Limited (NZBN 9429036294237) was incorporated on 31 Oct 2002. 6 addresess are currently in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: office, registered). 1A John Street, Herne Bay, Auckland had been their registered address, until 24 Apr 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ford, Anthony John (an individual) located at Freemans Bay, Manukau 2102 postcode 1011. "Cleaning service" (business classification N731110) is the classification the ABS issued to Pataua Island Holdings Limited. Businesscheck's information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Logan Place, Kamo, Whangarei | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Sep 2004 |
| 58 College Hill, Ponsonby, Auckland | Registered & physical & service | 24 Apr 2007 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Office | 23 Feb 2021 |
Contact info
647 53922 80
Phone (Phone)
tony@exactservices.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Ford
Freemans Bay, Auckland, 2102
Address used since 23 Feb 2021
Manurewa, Auckland, 2102
Address used since 04 Apr 2017 |
Director | 31 Oct 2002 - current |
Addresses
Principal place of activity
| 58 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay, Auckland | Registered & physical | 22 Feb 2005 - 24 Apr 2007 |
| 16 Logan Place, Kamo, Whangarei | Physical | 05 Oct 2004 - 22 Feb 2005 |
| 16 Logan Place, Kamo, Whangarei | Registered | 20 Feb 2004 - 22 Feb 2005 |
| 16 Lichfield Place, Raumanga, Whangarei | Physical | 31 Oct 2002 - 05 Oct 2004 |
| 16 Lichfield Place, Raumanga, Whangarei | Registered | 31 Oct 2002 - 20 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Anthony John Individual |
Freemans Bay Manukau 2102 1011 |
31 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Jordan Rose Individual |
Manurewa Manukau 2012 |
31 Oct 2002 - 29 Jul 2015 |
|
Ford, June Rose Individual |
Manurewa Manukau 2102i |
31 Oct 2002 - 31 Mar 2011 |
|
Ford, Markayla Toni Ford Individual |
Manurewa Manukau 2102 |
31 Oct 2002 - 29 Jul 2015 |
|
Ford, Eden Marion Individual |
Manurewa Manukau 2102 |
31 Oct 2002 - 29 Jul 2015 |
Location
Companies nearby
 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |
Similar companies
|
Sunshine Cleaning Services Limited Flat 7, 59 Hepburn Street |
|
Multani & Dawar Limited 18/88 Cook Street, Auckland |
|
Atmiya Property Services Limited 625/149 Nelson Street |
|
Ta-sangka Dua Limited 106b Ponsonby Road |
|
Blissful Cleaning Limited 7f/113vincent Street, Auckland Central |
|
P.i.g Corporation Limited Level 6, 291-297 Queen Street |