General information
Pasea (nz) Limited
Type: NZ Limited Company (Ltd)9429041094402
New Zealand Business Number
4962859
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Pasea (Nz) Limited (NZBN 9429041094402) was registered on 13 Feb 2014. 11 addresess are currently in use by the company: Po Box 623, Shortland Street, Auckland, 1140 (type: postal, office). 15 Talisman Drive, Suite 2A, Katikati had been their registered address, until 05 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Forbes Hare Trust Company (Nz) Limited (an entity) located at Auckland postcode 1010. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Pasea (Nz) Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Talisman Drive, Suite A2, Katikati, 3129 | Registered & physical | 05 Oct 2018 |
| 15 Talisman Drive, Suite A2, Katikati, 3129 | Office & postal & delivery | 08 Sep 2022 |
| 41 Shortland Street, Plaza Level, Auckland, 1010 | Service & registered | 19 Dec 2022 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Maria Santos Torres
Butu Mountain, Tortola, VG0001
Address used since 22 Dec 2021
Tortola, VG0001
Address used since 12 Sep 2019
Tortola, VG0001
Address used since 30 May 2017 |
Director | 13 Feb 2014 - current |
|
Lorraine Joanne Bartlett
Rd 3, Katikati, 3170
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - current |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Lorraine Joanne Harrison
Rd 3, Katikati, 3170
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 16 Dec 2021 |
|
Peter Andrew Goddard
Box 716 Smb, Grand Cayman, KY1-9006
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 15 Apr 2015 |
|
John Barry Smith
Box 849 Gt, Grand Cayman, KY1-1103
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 01 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
| Po Box 623, Shortland Street, Auckland, 1140 | Postal | 05 Sep 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
Principal place of activity
| 15 Talisman Drive , Suite A2 , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 15 Talisman Drive, Suite 2a, Katikati, 3129 | Registered & physical | 04 Oct 2018 - 05 Oct 2018 |
| 15 Talisman Drive, Suite 2a, Katikati, 3129 | Registered & physical | 03 Oct 2018 - 04 Oct 2018 |
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Registered & physical | 13 Feb 2014 - 03 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes Hare Trust Company (nz) Limited Shareholder NZBN: 9429030140776 Entity (NZ Limited Company) |
Auckland 1010 |
13 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Forbes Hare Trust Company (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4545459 |
| Country of origin | NZ |
| Address |
12 Jocelyn Street Katikati Katikati 3129 |
Location
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