Five Pillars' Property Management Limited
Type: NZ Limited Company (Ltd)Five Pillars' Property Management Limited (NZBN 9429034876022) was registered on 22 Mar 2005. 2 addresses are in use by the company: 1 Keppoch Court, Dannemore, Auckland, 2016 (type: physical, service). Level 5, Campbell's Building, 16 High Street, Auckland had been their physical address, up until 07 Jul 2015. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 80 shares (8% of shares), namely:
Dignadice, Corazon Perez (an individual) located at Parnell, Auckland 1052. When considering the second group, a total of 2 shareholders hold 18.5% of all shares (185 shares); it includes
Rene Pascual (a director) - located at Remuera, Auckland,
Pascual, Rene Calanoc (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (550 shares, 55%) belongs to 2 entities, namely:
Noblejas, Antonio, located at Dannemora, Auckland (an individual),
Noblejas, Cora, located at Dannemora, Auckland (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Keppoch Court, Dannemore, Auckland, 2016 | Physical & service & registered | 07 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Noblejas
Dannemora, Auckland, 2016
Address used since 01 Jan 2012 |
Director | 11 Apr 2005 - current |
|
Rene Calanoc Pascual
Remuera, Auckland, 1050
Address used since 14 May 2010 |
Director | 22 Mar 2005 - 05 Jul 2016 |
|
George Gabriel Bautista
St Johns, Auckland,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 30 Sep 2009 |
|
Samuel Katigbac Dignadice
Remuera, Auckland, 1050
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 30 Sep 2009 |
|
Stephen Mark Dods
Epsom, Auckland,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 20 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Campbell's Building, 16 High Street, Auckland, 1010 | Physical & registered | 19 Jun 2012 - 07 Jul 2015 |
| Level 3, Vulcan Building, 118-124 Queen Street, Auckland 1010 | Physical & registered | 26 Jan 2010 - 19 Jun 2012 |
| C/-james Keat, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 22 Mar 2005 - 26 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dignadice, Corazon Perez Individual |
Parnell Auckland 1052 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rene Calanoc Pascual Director |
Remuera Auckland 1050 |
12 Aug 2010 - current |
|
Pascual, Rene Calanoc Individual |
Remuera Auckland 1050 |
12 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noblejas, Antonio Individual |
Dannemora Auckland 2016 |
15 Sep 2005 - current |
|
Noblejas, Cora Individual |
Dannemora Auckland 2016 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascual, Beatriz Cosio Individual |
Remuera Auckland 1050 |
12 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascual, Rene Calanoc Individual |
Remuera Auckland |
22 Mar 2005 - 27 Jun 2010 |
|
Hibbitt, Terence James Individual |
Newmarket Auckland |
22 Mar 2005 - 27 Jun 2010 |
|
Bautista, Therese Hazel Individual |
St Johns Auckland |
22 Mar 2005 - 15 Sep 2005 |
|
Dignadice, Samuel Katigbac Individual |
St Johns Auckland |
15 Sep 2005 - 15 Sep 2005 |
|
Pascual, Rene Calanoc Individual |
Remuera Auckland |
22 Mar 2005 - 27 Jun 2010 |
|
Bautista, George Gabriel Individual |
St Johns Auckland |
22 Mar 2005 - 15 Sep 2005 |
|
Hibbitt, Terence James Individual |
383 Khyber Pass Road Newmarket, Auckland |
22 Mar 2005 - 27 Jun 2010 |
|
Dods, Stephen Mark Individual |
Epsom Auckland |
22 Mar 2005 - 15 Sep 2005 |
|
Infiniti Care Limited Shareholder NZBN: 9429034877562 Company Number: 1612852 Entity |
22 Mar 2005 - 12 Aug 2010 | |
|
Infiniti Care Limited Shareholder NZBN: 9429034877562 Company Number: 1612852 Entity |
22 Mar 2005 - 12 Aug 2010 |
 |
Yakal Investments Company Limited 1 Keppoch Court |
|
Tony & Cora Noblejas (2002) Limited 1 Keppoch Court |
|
Tony And Cora Noblejas Limited 1 Keppoch Court |
|
The Filipino Sports And Recreation Incorporated 1 Keppoch Court |
|
Trinity Puppeteers 45 Kilkenny Drive |
|
Shen & Zheng Investments Limited 51 Kilkenny Drive |