General information
Pavlova Properties Limited
Type: NZ Limited Company (Ltd)9429035914181
New Zealand Business Number
1337392
Company Number
Registered
Company Status
Pavlova Properties Limited (issued an NZ business number of 9429035914181) was incorporated on 24 Jun 2003. 2 addresses are in use by the company: 3 A Heaphy Street, Blockhouse Bay, Auckland (type: registered, physical). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1250 shares (25% of shares), namely:
Cox, Rosemary Joan (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (3750 shares); it includes
Cox, Rosemary Joan (an individual) - located at R D 3 Glenbervie, Whangarei. The Businesscheck information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 A Heaphy Street, Blockhouse Bay, Auckland | Registered & physical & service | 24 Jun 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Joan Cox
Rd 3, Whangarei, 0173
Address used since 16 Feb 2010 |
Director | 24 Jun 2003 - current |
|
Phillip Willy Pierre Jones
Rd 3, Whangarei, 0173
Address used since 16 Feb 2010 |
Director | 24 Jun 2003 - 31 Oct 2019 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Rosemary Joan Individual |
Rd 3 Whangarei 0173 |
13 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Rosemary Joan Individual |
R D 3 Glenbervie Whangarei |
24 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Phillip Willy Pierre Individual |
R D 3 Glenbervie Whangarei |
24 Jun 2003 - 13 Nov 2019 |
Location
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Camdeboo Connections Limited 3 A Heaphy Street |
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