General information

Pasenay Holdings Limited

Type: NZ Limited Company (Ltd)
9429039629180
New Zealand Business Number
338796
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Pasenay Holdings Limited (issued an NZBN of 9429039629180) was incorporated on 27 Oct 1987. 2 addresses are in use by the company: 53 Pleasant Valley Rd, Geraldine (type: physical, registered). C/-Horwath Corporate (Auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland had been their physical address, until 10 Jun 2008. Pasenay Holdings Limited used more aliases, namely: Pasenay Group Holdings Limited from 27 Oct 1987 to 14 Jul 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
C.j.ebbett (an other) located at No 21 Road, Geraldine postcode 7991. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued Pasenay Holdings Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
53 Pleasant Valley Rd, Geraldine Physical & registered & service 10 Jun 2008
Contact info
64 21 749906
Phone (Phone)
gtsbus@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher John Ebbett
Rd 21, Geraldine, 7991
Address used since 01 Jun 2010
Director 25 May 2008 - current
Colleen Joan Farrell
R.d. 21, Geraldine,
Address used since 25 May 2008
Director 02 Oct 2003 - 25 May 2008
Christopher John Ebbett
Geraldine,
Address used since 20 Apr 1995
Director 20 Apr 1995 - 02 Oct 2003
Alison Mary Ebbett
Geraldine,
Address used since 25 Nov 1994
Director 25 Nov 1994 - 18 Nov 2002
Lillian Charlotte Ebbett
No 21 Rd, Geraldine,
Address used since 27 Oct 1987
Director 27 Oct 1987 - 25 Mar 1995
Paul Philip Sullivan
Christchurch,
Address used since 27 Oct 1987
Director 27 Oct 1987 - 25 Nov 1994
Addresses
Principal place of activity
53 Pleasant Valley Road , Rd 21 , Geraldine , 7991
Previous address Type Period
C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland Physical & registered 05 Apr 2007 - 10 Jun 2008
C/-horwath Corporate (auckland) Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015 Registered & physical 15 Nov 2004 - 05 Apr 2007
C/ C J Ebbett, Pleasant Valley, No. 21 R D, Geraldine Physical 01 Jul 1997 - 15 Nov 2004
Level 11, 119 Armagh Street, Christchurch Registered 28 Apr 1993 - 15 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
C.j.ebbett
Other (Other)
No 21 Road
Geraldine
7991
27 Oct 1987 - current
Location
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