General information

Pareto Properties Limited

Type: NZ Limited Company (Ltd)
9429032241266
New Zealand Business Number
2245113
Company Number
Registered
Company Status

Pareto Properties Limited (issued an NZ business number of 9429032241266) was incorporated on 15 May 2009. 2 addresses are in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, registered). C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland had been their physical address, up until 11 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pickering, Josephine (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hooper, Dennis Alan (an individual) - located at Epsom, Auckland. Our database was updated on 09 Apr 2024.

Current address Type Used since
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical & registered & service 11 Aug 2011
Directors
Name and Address Role Period
Dennis Alan Hooper
Epsom, Auckland, 1051
Address used since 09 Feb 2022
Mount Eden, Auckland, 1024
Address used since 15 Feb 2021
Grafton, Auckland, 1010
Address used since 22 Feb 2016
Director 15 May 2009 - current
Josephine Pickering
Epsom, Auckland, 1051
Address used since 09 Feb 2022
Mount Eden, Auckland, 1024
Address used since 15 Feb 2021
Grafton, Auckland, 1010
Address used since 22 Feb 2016
Director 15 May 2009 - current
Addresses
Previous address Type Period
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 23 Dec 2009 - 11 Aug 2011
Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 16 Sep 2009 - 23 Dec 2009
4e/127 Grafton Road, Grafton, Auckland Physical & registered 15 May 2009 - 16 Sep 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pickering, Josephine
Individual
Epsom
Auckland
1051
15 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hooper, Dennis Alan
Individual
Epsom
Auckland
1051
15 May 2009 - current
Location
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