General information

Paige 1 Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032379365
New Zealand Business Number
2213072
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Paige 1 Property Holdings Limited (issued an NZBN of 9429032379365) was started on 18 Mar 2009. 3 addresses are in use by the company: Miha Road, Titirangi, Auckland, 0604 (type: physical, registered). 112 Kiwi Road, Point Chevalier, Auckland had been their registered address, until 15 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Robert Sodeau (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Helen Marsh (an individual) - located at Titirangi, Auckland,
Robert Sodeau (an individual) - located at Titirangi, Auckland. "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Paige 1 Property Holdings Limited. Our information was last updated on 25 Mar 2021.

Current address Type Used since
112 Kiwi Road, Point Chevalier, Auckland, 1022 Other (Address For Share Register) 12 Apr 2011
112 Kiwi Road, Point Chevalier, Auckland, 1022 Other (Address for Records) 12 Apr 2011
Miha Road, Titirangi, Auckland, 0604 Physical & registered 15 Feb 2018
Contact info
64 21 662738
Phone (Phone)
rob@paige1.co.nz
Email
www.paige1.co.nz
Website
Directors
Name and Address Role Period
Robert Sodeau
Titirangi, Auckland, 0604
Address used since 02 May 2016
Titirangi, Auckland, 0604
Address used since 05 Oct 2016
Director 18 Mar 2009 - current
Addresses
Previous address Type Period
112 Kiwi Road, Point Chevalier, Auckland, 1022 Registered 20 Apr 2011 - 15 Feb 2018
32 Market Place Road, Auckland City Physical 18 Mar 2009 - 15 Feb 2018
32 Market Place Road, Auckland City Registered 18 Mar 2009 - 20 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robert Sodeau
Individual
Titirangi
Auckland
0604
18 Mar 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Helen Marsh
Individual
Titirangi
Auckland
0604
12 Apr 2011 - current
Robert Sodeau
Individual
Titirangi
Auckland
0604
18 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Club Kiwi Trust
Other
06 Apr 2010 - 12 Apr 2011
Helen Elizabeth Marsh
Individual
Point Chevalier
Auckland
18 Mar 2009 - 27 Jun 2010
Null - Club Kiwi Trust
Other
06 Apr 2010 - 12 Apr 2011
Location
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