General information
Paak Property Investment Limited
Type: NZ Limited Company (Ltd)9429039531605
New Zealand Business Number
367484
Company Number
Registered
Company Status
Paak Property Investment Limited (NZBN 9429039531605) was incorporated on 06 Oct 1987. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, service). Ernst & Young, 5Th Floor, Wel Energy, Bldg, Corner Victoria & London, Streets,, Hamilton. had been their registered address, up to 20 Mar 2009. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Keenan, Carole (an individual) located at Leamington, Cambridge postcode 3432. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Physical & service & registered | 20 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Margaret Keenan
Te Aroha, Te Aroha, 3320
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
|
Peter Keenan
Leamington, Cambridge, 3432
Address used since 20 Apr 2010 |
Director | 16 Oct 1989 - 11 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, 5th Floor, Wel Energy, Bldg, Corner Victoria & London, Streets,, Hamilton. | Registered | 12 Oct 1999 - 20 Mar 2009 |
| Ernst & Young, 4th Floor, Wel Energy, Bldg, Corner Victoria & London, Streets,, Hamilton. | Registered | 05 May 1999 - 12 Oct 1999 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 05 May 1999 - 20 Mar 2009 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton | Physical | 05 May 1999 - 05 May 1999 |
| Ernst & Young, 4th Floor,, Corner, Victoria & London Streets,, Hamilton. | Registered | 29 Apr 1998 - 05 May 1999 |
| Ernst & Young, 5th Floor,, Corner, Victoria & London Streets,, Hamilton. | Registered | 04 Apr 1997 - 29 Apr 1998 |
| Ernst & Whinney House,, 5th Floor, Corner Victoria & London Streets, Hamilton. | Registered | 03 May 1994 - 04 Apr 1997 |
| Ernst & Whinney House,, 5th Floor, Corner Victoria & London Streets, Hamilton. | Registered | 29 Apr 1994 - 03 May 1994 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Carole Individual |
Leamington Cambridge 3432 |
11 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Peter Individual |
Leamington |
06 Oct 1987 - 11 May 2022 |
Location
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Switch Steelworks Limited 275 Hukanui Road |
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Aero Consult Limited 275 Hukanui Road |
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Model Distributors Limited 275 Hukanui Road |