General information

Pasziv Equity Limited

Type: NZ Limited Company (Ltd)
9429035988823
New Zealand Business Number
1302737
Company Number
Registered
Company Status

Pasziv Equity Limited (NZBN 9429035988823) was registered on 13 May 2003. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up to 13 Sep 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Sutherland, Anthony Dominic (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sutherland, Kimerly Ann (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Sutherland, Anthony Dominic, located at Wanaka, Wanaka (an individual),
Sutherland, Kimerly Ann, located at Wanaka, Wanaka (an individual). The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Anthony Dominic Sutherland
Wanaka, Wanaka, 9305
Address used since 15 Sep 2020
Gladstone, Invercargill, 9810
Address used since 14 Jul 2010
Invercargill, 9810
Address used since 24 Sep 2018
Director 13 May 2003 - current
Kimerly Ann Sutherland
Gladstone, Invercargill, 9810
Address used since 14 Jul 2010
Director 13 May 2003 - 21 Mar 2017
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Sep 2021
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 09 Jun 2014 - 28 Nov 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Physical & registered 07 Jan 2008 - 09 Jun 2014
Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Physical & registered 01 Oct 2007 - 07 Jan 2008
C/-findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 18 Jul 2005 - 01 Oct 2007
C/-malloch Mcclean, 45 Don Street, Invercargill Physical & registered 13 May 2003 - 18 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Anthony Dominic
Individual
Wanaka
Wanaka
9305
13 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Kimerly Ann
Individual
Wanaka
Wanaka
9305
24 Sep 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Sutherland, Anthony Dominic
Individual
Wanaka
Wanaka
9305
13 May 2003 - current
Sutherland, Kimerly Ann
Individual
Wanaka
Wanaka
9305
24 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Kimerly Ann
Individual
Orawia
No 2 Rd, Otautau
13 May 2003 - 24 Sep 2007
Location
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