Pastel Holdings Limited
Type: NZ Limited Company (Ltd)Pastel Holdings Limited (New Zealand Business Number 9429039176783) was started on 14 Sep 1990. 6 addresess are currently in use by the company: 734 Sh1, Koromiko, Picton, 7273 (type: registered, physical). 3A Rohe Drive, Picton had been their registered address, up to 04 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gard, Allan Neil (an individual) located at Koromiko, Picton postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gard, Lenore (an individual) - located at Koromiko, Picton. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Rohe Drive, Picton | Other (Address for Records) | 27 Jul 2008 |
| 734 Sh1, Koromiko, Picton, 7273 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 May 2019 |
| 734 Sh1, Koromiko, Picton, 7273 | Registered & physical & service | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lenore Gard
Koromiko, Picton, 7273
Address used since 25 May 2019
Waikawa, Picton, 7220
Address used since 27 May 2010 |
Director | 24 Mar 1992 - current |
|
Allan Neil Gard
Koromiko, Picton, 7273
Address used since 25 May 2019
Waikawa, Picton, 7220
Address used since 27 May 2010 |
Director | 24 Mar 1992 - current |
| 734 Sh1 , Koromiko , Picton , 7273 |
| Previous address | Type | Period |
|---|---|---|
| 3a Rohe Drive, Picton | Registered | 17 Jan 2008 - 04 Jun 2019 |
| C/-a N & L Gard, 3 Cooks Ridge Road, Picton | Registered | 05 Jun 2005 - 17 Jan 2008 |
| 45 Redwood Lane, R D 1, Tauranga | Registered | 28 Feb 2000 - 05 Jun 2005 |
| Same As Registered Office | Physical | 28 Feb 2000 - 04 Jun 2019 |
| 45 Redwood Lane, R D 1, Tauranga | Physical | 28 Feb 2000 - 28 Feb 2000 |
| Redwood Lane, R D 1, Tauranga | Registered | 03 Feb 1998 - 28 Feb 2000 |
| Redwood Lane, R D 1, Tauranga | Physical | 01 Jul 1997 - 28 Feb 2000 |
| 57 Customhouse Street, Gisborne | Registered | 15 Jul 1996 - 03 Feb 1998 |
| 46 Childers Road, Gisborne | Registered | 13 Apr 1992 - 15 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gard, Allan Neil Individual |
Koromiko Picton 7273 |
14 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gard, Lenore Individual |
Koromiko Picton 7273 |
14 Sep 1990 - current |
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