General information

Pagani Agency Limited

Type: NZ Limited Company (Ltd)
9429036493067
New Zealand Business Number
1211018
Company Number
Registered
Company Status

Pagani Agency Limited (NZBN 9429036493067) was registered on 13 May 2002. 4 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Level 1, 18 Ihakara Street, Paraparaumu had been their registered address, up until 17 Aug 2020. Pagani Agency Limited used other aliases, namely: Sugar Media Limited from 13 May 2002 to 22 Oct 2019. 6400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5000 shares (78.13% of shares), namely:
Pagani, John (an individual) located at Paraparaumu. In the second group, a total of 1 shareholder holds 15.63% of all shares (exactly 1000 shares); it includes
Pagani, Josie (an individual) - located at Paraparaumu, Kapiti. The third group of shareholders, share allocation (200 shares, 3.13%) belongs to 1 entity, namely:
Pagani, Joseph Marco, located at Paraparaumu (an individual). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 17 Aug 2020
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 Registered & service 11 Aug 2023
Directors
Name and Address Role Period
John Pagani
Paraparaumu, Wellington, 5036
Address used since 10 Aug 2015
Director 13 May 2002 - current
Josie Pagani
Paraparaumu, Kapiti, 5036
Address used since 30 Aug 2010
Director 22 Jul 2003 - current
Addresses
Previous address Type Period
Level 1, 18 Ihakara Street, Paraparaumu, 5032 Registered & physical 12 Aug 2013 - 17 Aug 2020
231 Main Rd North, Paraparaumu, 5036 Registered & physical 31 Aug 2011 - 12 Aug 2013
231 Main Rd North, Paraparaumu Registered 08 Oct 2008 - 31 Aug 2011
231 Main Rd North, Paraparaumu, Wellington Physical 08 Oct 2008 - 31 Aug 2011
7 Ribble St, Island Bay, Wellington Physical & registered 13 May 2002 - 08 Oct 2008
Financial Data
Financial info
6400
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Pagani, John
Individual
Paraparaumu
13 May 2002 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Pagani, Josie
Individual
Paraparaumu
Kapiti
5036
13 May 2002 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Pagani, Joseph Marco
Individual
Paraparaumu
5036
13 Jan 2014 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Pagani, Eva Maria
Individual
Paraparaumu
5036
13 Jan 2014 - current
Location