General information

Pattissiere Regali Limited

Type: NZ Limited Company (Ltd)
9429040903057
New Zealand Business Number
18867
Company Number
Registered
Company Status

Pattissiere Regali Limited (issued a New Zealand Business Number of 9429040903057) was registered on 23 Jun 1966. 2 addresses are in use by the company: 71 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 (type: physical, registered). Level 7, 32 Kent Terrace, Mount Victoria, Wellington had been their registered address, up to 09 Jun 2014. 4800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3200 shares (66.67% of shares), namely:
Turner, George W (an individual) located at 52 Addington Road, R D 1 Te Horo, Otaki. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1600 shares); it includes
Tunrer, Patricia M (an individual) - located at 52 Addington Road, R D 1 Te Horo, Otaki. Our data was updated on 12 Apr 2024.

Current address Type Used since
71 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 Physical & registered & service 09 Jun 2014
Directors
Name and Address Role Period
George W Turner
Rd 1, Te Horo, 5038
Address used since 27 Jul 2015
Director 04 Sep 1990 - current
Patricia M Tunrer
Rd 1 Te Horo, Otaki, 5038
Address used since 27 Jul 2015
Director 04 Sep 1990 - current
Addresses
Previous address Type Period
Level 7, 32 Kent Terrace, Mount Victoria, Wellington, 6011 Registered & physical 15 Jul 2011 - 09 Jun 2014
Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 Physical & registered 26 Oct 2010 - 15 Jul 2011
C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington Physical & registered 21 Jun 2002 - 26 Oct 2010
C/- Tax Planning Services, Tech Rentals House Level 1, 209 Victoria Street, Wellington Physical 12 Feb 1998 - 21 Jun 2002
Constuction House, Level 3, 80-82 Kent Terrace, Wellington Registered 12 Feb 1998 - 21 Jun 2002
Constuction House, Level 3, 80-82 Kent Terrace, Wellington Physical 12 Feb 1998 - 12 Feb 1998
Le Normandie Building, 116 Cuba Mall, Wellington Registered 04 Sep 1995 - 12 Feb 1998
Financial Data
Financial info
4800
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3200
Shareholder Name Address Period
Turner, George W
Individual
52 Addington Road
R D 1 Te Horo, Otaki
23 Jun 1966 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Tunrer, Patricia M
Individual
52 Addington Road
R D 1 Te Horo, Otaki
23 Jun 1966 - current
Location
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