General information
Pakuranga 104 Limited
Type: NZ Limited Company (Ltd)9429035149484
New Zealand Business Number
1562769
Company Number
Registered
Company Status
Pakuranga 104 Limited (issued an NZBN of 9429035149484) was incorporated on 15 Oct 2004. 2 addresses are currently in use by the company: 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 (type: registered, physical). 12 Morningside Drive, Sandringham, Auckland had been their registered address, until 18 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Young Ones Trust (an other) located at Maraetai, Auckland postcode 2018. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical & service | 18 Oct 2012 |
Contact info
64 274 789522
Phone (Phone)
suzanney@carltonpartyhire.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Marie Young
Maraetai, Auckland, 2018
Address used since 03 Aug 2020
Mairangi Bay, Auckland, 0630
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
|
Antony Lewis Young
Mairangi Bay, Auckland, 0630
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 30 Jun 2020 |
|
Peter Bradley Shalfoon
Mairangi Bay, Northshore City,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 11 Mar 2015 |
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 01 Mar 2010 - 11 Mar 2015 |
|
Anthony Gerard Sheehan
Farm Grove, Auckland,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 31 May 2010 |
|
Rachael Mary Sheehan
Farm Cove, Auckland,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 31 May 2010 |
|
David Lloyd Patterson
Newmarket, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 01 Mar 2010 |
|
Graeme Lindsay Haswell
Rd 8, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 01 Mar 2010 |
|
Joseph Oliver Midgely
Hobsonville, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 08 Aug 2009 |
|
Angela Mary Mullins
Bucklands Beach, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 26 Jul 2007 |
|
Barrie John Mullins
Bucklands Beach, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 26 Jul 2007 |
|
Suzanne Marie Young
Mairangi Bay, Auckland,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 25 Feb 2005 |
Addresses
Principal place of activity
| 7a Cortina Place , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 23 Aug 2010 - 18 Oct 2012 |
| 3 Trugood Road, Pakuranga, Auckland | Registered & physical | 07 Nov 2005 - 23 Aug 2010 |
| 530 Rosebank Road, Avondale, Auckland | Registered & physical | 15 Oct 2004 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Young Ones Trust Other (Other) |
Maraetai Auckland 2018 |
03 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
15 Oct 2004 - 27 Jun 2010 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
Pakuranga Auckland 2010 |
14 Dec 2004 - 03 May 2021 |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
116 Harris Road, East Tamaki, Auckland 2013 |
14 Dec 2004 - 03 May 2021 |
|
La Rochelle Investments Limited Shareholder NZBN: 9429035132578 Company Number: 1566647 Entity |
14 Dec 2004 - 14 Dec 2004 | |
|
Barbados & Clova Limited Shareholder NZBN: 9429033296104 Company Number: 1958212 Entity |
01 Nov 2007 - 13 Aug 2010 | |
|
La Rochelle Investments Limited Shareholder NZBN: 9429035132578 Company Number: 1566647 Entity |
14 Dec 2004 - 14 Dec 2004 | |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
15 Oct 2004 - 27 Jun 2010 | |
|
Barbados & Clova Limited Shareholder NZBN: 9429033296104 Company Number: 1958212 Entity |
01 Nov 2007 - 13 Aug 2010 |
Location
Companies nearby
 |
Manukau 107 Limited 62 Ti Rakau Drive |
|
Keeana Corporate Trustee Limited 1/9 Cortina Place |
|
Keeana Enterprises Limited 1/9 Cortina Place |
|
Souly Funerals Limited 1/9 Cortina Place |
|
Sekhon Enterprises Limited 5 Tiraumea Drive |
|
Remuera Pizzeria Limited 5 Reeves Road |