Past Enterprises Limited
Type: NZ Limited Company (Ltd)Past Enterprises Limited (issued an NZ business identifier of 9429038871795) was incorporated on 26 Feb 1993. 3 addresses are in use by the company: 22 Bowden Road, Mount Wellington, Auckland, 1060 (type: office, registered). Unit F 8 Torrens Road Pakuranga had been their registered address, up to 10 Sep 2015. Past Enterprises Limited used more aliases, namely: Nzc Tileworks Limited from 26 Feb 1993 to 23 Jan 2017. 20000 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Griffiths, Stephen John (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Castle, Paul Frederick (an individual) - located at Howick, Auckland. Next there is the next group of shareholders, share allotment (1667 shares, 8.34%) belongs to 2 entities, namely:
Castle, Robyn Cecilia, located at Howick, Auckland (an individual),
Castle, Paul Frederick, located at Howick, Auckland (an individual). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Bowden Road, Mount Wellington, Auckland, 1060 | Office | unknown |
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 10 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frederick Castle
Howick, Auckland, 2014
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - current |
|
Stephen John Griffiths
Mangere Bridge, Auckland, 2022
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - current |
|
Kerry Dines
Milford, Auckland,
Address used since 16 Feb 2007 |
Director | 26 Feb 1993 - 10 Jul 2007 |
| 22 Bowden Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Unit F 8 Torrens Road Pakuranga | Registered & physical | 17 Nov 1999 - 10 Sep 2015 |
| 136 Queens Road, Panmure, Auckland 6 | Registered & physical | 17 Nov 1999 - 17 Nov 1999 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered | 05 May 1998 - 17 Nov 1999 |
| 28 Morrin Road, Panmure, Auckland | Physical | 05 May 1998 - 17 Nov 1999 |
| 295 Queen Street, Auckland 1 | Registered | 02 Dec 1993 - 05 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen John Individual |
Mangere Bridge Auckland 2022 |
26 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Paul Frederick Individual |
Howick Auckland 2014 |
26 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Robyn Cecilia Individual |
Howick Auckland 2014 |
16 Feb 2007 - current |
|
Castle, Paul Frederick Individual |
Howick Auckland 2014 |
26 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Raewyn Joy Individual |
Mangere Bridge Auckland 2022 |
16 Feb 2007 - current |
|
Griffiths, Stephen John Individual |
Mangere Bridge Auckland 2022 |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Paul Frederick Individual |
Howick Auckland 2014 |
26 Feb 1993 - current |
|
Castle, Robyn Cecilia Individual |
Howick Auckland 2014 |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Stephen John Individual |
Mangere Bridge Auckland 2022 |
16 Feb 2007 - current |
|
Griffiths, Raewyn Joy Individual |
Mangere Bridge Auckland 2022 |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Paul Frederick Individual |
Howick Auckland 2014 |
26 Feb 1993 - current |
|
Castle, Robyn Cecilia Individual |
Howick Auckland 2014 |
16 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Robert Alan Individual |
Epsom Auckland |
16 Feb 2007 - 16 Feb 2007 |
|
Dines, Kerry Individual |
Milford Auckland |
26 Feb 1993 - 16 Feb 2007 |
|
Dines, Linda Gay Individual |
Milford Auckland |
16 Feb 2007 - 16 Feb 2007 |
 |
Sheetmetals Limited 22 Bowden Road |
|
Dines Property Development Limited 22 Bowden Road |
|
Pokeno Village Holdings Limited 22 Bowden Road |
|
Village Lifestyles Limited 22 Bowden Road |
|
Airside Properties Limited 22 Bowden Road |
|
Airpark Business Centre Limited 22 Bowden Road |