General information

Pagani Limited

Type: NZ Limited Company (Ltd)
9429039376022
New Zealand Business Number
418044
Company Number
Registered
Company Status

Pagani Limited (issued a business number of 9429039376022) was launched on 20 Dec 1988. 2 addresses are currently in use by the company: 118 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 Aug 2023. Pagani Limited used more aliases, namely: Pagani Clothing Limited from 20 Dec 1988 to 19 Jan 2012. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (83.33% of shares), namely:
Eroica Investments Limited (an entity) located at 118 Jervois Road, Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (200 shares); it includes
Pagani, Roger Milton (an individual) - located at Herne Bay, Auckland. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 06 May 2020
118 Jervois Road, Herne Bay, Auckland, 1011 Registered & service 29 Aug 2023
Contact info
64 9 3780511
Phone (Phone)
lawyers@hblaw.co.nz
Email
www.pagani.co.nz
Website
Directors
Name and Address Role Period
Roger Milton Pagani
Herne Bay, Auckland, 1011
Address used since 27 Apr 1992
Director 27 Apr 1992 - current
Maurice Arthur Pagani
Point Chevalier, Auckland,
Address used since 30 Nov 1992
Director 30 Nov 1992 - 01 Jun 1997
Greville Christopher Nigel Wilson
Herne Bay, Auckland,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 30 Nov 1992
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 06 May 2020 - 29 Aug 2023
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Dec 2004 - 06 May 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland Physical 17 Dec 2004 - 06 May 2020
C/-hislop Wilson Iles, The Carlton Centre, 100 Carton Gore Rd, Newmarket, Auckland Physical 01 Sep 1997 - 17 Dec 2004
Blackmore Heane & Virtue, 18 Broadway, Newmarket Registered 01 Sep 1997 - 17 Dec 2004
18 Broadway, Newmarket, Auckland Physical 01 Sep 1997 - 01 Sep 1997
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Eroica Investments Limited
Shareholder NZBN: 9429039147394
Entity (NZ Limited Company)
118 Jervois Road
Herne Bay, Auckland
01 Jun 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Pagani, Roger Milton
Individual
Herne Bay
Auckland
20 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Erocia Investments Limited
Other
20 Dec 1988 - 27 Jun 2010
Null - Erocia Investments Limited
Other
20 Dec 1988 - 27 Jun 2010
Location
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