General information
Pakiaka Group Limited
Type: NZ Limited Company (Ltd)9429041186268
New Zealand Business Number
5129181
Company Number
Removed
Company Status
Pakiaka Group Limited (issued an NZBN of 9429041186268) was started on 09 Apr 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 24 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 17 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Oct 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 09 Apr 2014 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
09 Apr 2014 - 05 Dec 2016 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
09 Apr 2014 - 05 Dec 2016 |
Location
Companies nearby
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Cudep Partners Limited Partnership Cone Marshall Limited |
|
Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |