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Pauanui Dream Estate Limited

Type: NZ Limited Company (Ltd)
9429030760837
NZBN
3745444
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
56 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical address used since 29 Apr 2016

Pauanui Dream Estate Limited was launched on 08 Mar 2012 and issued a New Zealand Business Number of 9429030760837. This registered LTD company has been run by 5 directors: John Samy - an active director whose contract started on 20 Apr 2016,
Gregory Abe Needham - an inactive director whose contract started on 09 Mar 2012 and was terminated on 20 Apr 2016,
Richard N. - an inactive director whose contract started on 02 May 2015 and was terminated on 20 Apr 2016,
Richard N. - an inactive director whose contract started on 16 May 2013 and was terminated on 11 Nov 2014,
John Samy - an inactive director whose contract started on 09 Mar 2012 and was terminated on 16 May 2013.
According to BizDb's data (updated on 26 Nov 2021), this company uses 1 address: 56 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up until 29 Apr 2016, Pauanui Dream Estate Limited had been using Unit D, Level 1,, Huntington Park, Botany., Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total).
Another group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Samy Trustee Limited - located at Mellons Bay, Auckland. Pauanui Dream Estate Limited has been categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Principal place of activity

56 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address: Unit D, Level 1,, Huntington Park, Botany., Auckland, 2013 New Zealand

Registered & physical address used from 20 Oct 2015 to 29 Apr 2016

Address: Level 6,west Plaza Building, 3 Albert St, Auckland, 1143 New Zealand

Registered & physical address used from 27 Apr 2015 to 20 Oct 2015

Address: Level 1, Dawsons Building, 371 Ti Rakau Drive, Auckland, 2013 New Zealand

Physical & registered address used from 11 Sep 2013 to 27 Apr 2015

Address: Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered address used from 06 Jun 2013 to 11 Sep 2013

Address: 2, The Mews, Shamrock Park,, Howick, Auckland, 2016 New Zealand

Physical address used from 28 May 2013 to 11 Sep 2013

Address: 2, The Mews, Shamrock Park,, Howick, Auckland, 2016 New Zealand

Registered address used from 28 May 2013 to 06 Jun 2013

Address: Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical & registered address used from 17 May 2013 to 28 May 2013

Address: 2 The Mews, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 17 Apr 2013 to 17 May 2013

Address: Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical & registered address used from 09 Mar 2012 to 17 Apr 2013

Contact info
64 9 5334088
Phone
samypdsi@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Barbara Beate N.
Individual Gregory N.
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Samy Trustee Limited
Shareholder NZBN: 9429032096613
Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Individual Gregory N.
Individual Gregory N.
Director Gregory N.
Director Gregory N.
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Individual John Robin Holmes Mount Eden
Auckland
1024
New Zealand
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Director Gregory N.
Individual Anthony David Banbrook Hauraki
Auckland
0622
New Zealand
Individual Gregory N.
Individual Gregory N.
Director Gregory N.
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Entity Samy Trustee Limited
Shareholder NZBN: 9429032096613
Company Number: 2289009
Directors

John Samy - Director

Appointment date: 20 Apr 2016

Address: Auckland, 2014 New Zealand

Address used since 20 Apr 2016


Gregory Abe Needham - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 20 Apr 2016

Address: Auckland, 1143 New Zealand

Address used since 11 Oct 2015


Richard N. - Director (Inactive)

Appointment date: 02 May 2015

Termination date: 20 Apr 2016


Richard N. - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 11 Nov 2014


John Samy - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 16 May 2013

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 09 Mar 2012

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Ajoss Holdings Limited
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Finance Properties Limited
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Rich Trustees Limited
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Finance Choice Limited
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