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Pabal Holdings Limited

Type: NZ Limited Company (Ltd)
9429030740556
NZBN
3756816
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Summer Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 09 Jun 2021
9 Summer Street
Ponsonby
Auckland 1011
New Zealand
Postal & office address used since 25 Apr 2022

Pabal Holdings Limited was started on 21 Mar 2012 and issued a New Zealand Business Number of 9429030740556. This registered LTD company has been supervised by 3 directors: Peter David Meads - an active director whose contract began on 28 Mar 2012,
Catherin Ann Meads - an active director whose contract began on 17 Jul 2012,
Michael Rose - an inactive director whose contract began on 21 Mar 2012 and was terminated on 28 Mar 2012.
As stated in our data (updated on 19 Mar 2024), the company uses 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (category: postal, office).
Up to 09 Jun 2021, Pabal Holdings Limited had been using Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland as their physical address.
BizDb found old names used by the company: from 20 Mar 2012 to 28 Mar 2012 they were called Fortitude Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. Pabal Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 05 Apr 2012 to 09 Jun 2021

Address #2: Unit 7a, 19 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 21 Mar 2012 to 05 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meads, Peter David Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pabal Securities Limited
Shareholder NZBN: 9429030740730
Company Number: 3756777
Entity Pabal Securities Limited
Shareholder NZBN: 9429030740730
Company Number: 3756777
Directors

Peter David Meads - Director

Appointment date: 28 Mar 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Mar 2012


Catherin Ann Meads - Director

Appointment date: 17 Jul 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Jul 2012


Michael Rose - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 28 Mar 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Mar 2012

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