Shortcuts

Pablo Diablo Holdings Limited

Type: NZ Limited Company (Ltd)
9429033243580
NZBN
1966303
Company Number
Registered
Company Status
Current address
38 Cedar Park Road
Hamilton
Other address (Address For Share Register) used since 26 Mar 2008
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 02 Oct 2018

Pablo Diablo Holdings Limited, a registered company, was incorporated on 12 Jul 2007. 9429033243580 is the business number it was issued. The company has been supervised by 2 directors: Rishi Duggal - an active director whose contract started on 12 Jul 2007,
Meenal Duggal - an active director whose contract started on 12 Jul 2007.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 9 Redmond Street, Ponsonby, Auckland, 1011 (physical address),
9 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
9 Redmond Street, Ponsonby, Auckland, 1011 (service address),
38 Cedar Park Road, Hamilton (other address) among others.
Pablo Diablo Holdings Limited had been using 38 Cedar Park Road, Hamilton as their registered address up until 02 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 38 Cedar Park Road, Hamilton New Zealand

Registered & physical address used from 02 Apr 2008 to 02 Oct 2018

Address #2: 106 Ohaupo Road, Hamilton 3206

Physical & registered address used from 12 Jul 2007 to 02 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duggal, Rishi Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duggal, Meenal Mount Eden
Auckland
1024
New Zealand
Directors

Rishi Duggal - Director

Appointment date: 12 Jul 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2021

Address: Hamilton, 3204 New Zealand

Address used since 15 May 2016


Meenal Duggal - Director

Appointment date: 12 Jul 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Mar 2021

Address: Hamilton, 3204 New Zealand

Address used since 15 May 2016

Nearby companies

Hr Connect Limited
34c Cedar Park Road

A J Humphries Limited
43 Cedar Park Road

Panakera Wemyss Investments Limited
52b Cedar Park Road

Panakera Wemyss Trustee Limited
52b Cedar Park Road

Edwards Architects Limited
8 Cedar Park Road

Hinuera Securities Limited
54 Annebrook Road