Patricks Bay Jv Limited
Type: NZ Limited Company (Ltd)Patricks Bay Jv Limited (issued a business number of 9429041345313) was started on 29 Jul 2014. 2 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 29 Grayson Avenue, Papatoetoe, Auckland had been their registered address, up until 14 Feb 2017. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (66.67 per cent of shares), namely:
Cazadora Investments Limited (an entity) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Patricks Bay Developments Limited (an entity) - located at Panmure, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Patricks Bay Jv Limited. The Businesscheck information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical & service | 14 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Elias Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017
Rd 1, Manurewa, 2576
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017 |
Director | 29 Jul 2014 - current |
|
Henriette Michele Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
Noel Justin Allen
Rd 1, Kumeu, 0891
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
|
Elias Youssef Nakhle
The Gardens, Auckland, 2105
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 24 Mar 2022 |
|
Noel Justin Allen
Kumeu, Kumeu, 0891
Address used since 01 Feb 2016 |
Director | 29 Jul 2014 - 30 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 29 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical | 29 Jul 2014 - 14 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazadora Investments Limited Shareholder NZBN: 9429030119444 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
29 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricks Bay Developments Limited Shareholder NZBN: 9429039541505 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
08 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricks Bay Developments Limited Shareholder NZBN: 9429039541505 Company Number: 364825 Entity |
Panmure Auckland 1072 |
29 Jul 2014 - 03 Feb 2021 |
|
Patricks Bay Developments Limited Shareholder NZBN: 9429039541505 Company Number: 364825 Entity |
Panmure Auckland 1072 |
29 Jul 2014 - 03 Feb 2021 |
 |
Cadiz Investments Limited 420 Airfield Road |
|
Cazadora Investments Limited 420 Airfield Road |
|
Phoenician Investments Limited 420 Airfield Road |
|
Ego Investments Limited 420 Airfield Road |
|
Dna Development Limited 420 Airfield Road |
|
Nakhle Investments Limited 420 Airfield Road |
|
Deesam Investments Limited 420 Airfield Road |
|
Pre-con (pty) Limited 123 Cosgrave Road |
|
Marmitmor Limited Level 1,37 Elliot Street |
|
Hjt Developments Limited 33 Coles Crescent |
|
Clevedon Road Estate Limited 33 Coles Crescent |
|
Jagat Singh Constructions Limited 21 Aldon Lane |