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Pagani Agency Limited

Type: NZ Limited Company (Ltd)
9429036493067
NZBN
1211018
Company Number
Registered
Company Status
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 17 Aug 2020
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 11 Aug 2023

Pagani Agency Limited, a registered company, was incorporated on 13 May 2002. 9429036493067 is the number it was issued. The company has been managed by 2 directors: John Pagani - an active director whose contract began on 13 May 2002,
Josie Pagani - an active director whose contract began on 22 Jul 2003.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Pagani Agency Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their registered address up until 17 Aug 2020.
Previous names for this company, as we managed to find at BizDb, included: from 13 May 2002 to 22 Oct 2019 they were named Sugar Media Limited.
A total of 6400 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5000 shares (78.13 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (15.63 per cent). Finally we have the third share allocation (200 shares 3.13 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 12 Aug 2013 to 17 Aug 2020

Address #2: 231 Main Rd North, Paraparaumu, 5036 New Zealand

Registered & physical address used from 31 Aug 2011 to 12 Aug 2013

Address #3: 231 Main Rd North, Paraparaumu New Zealand

Registered address used from 08 Oct 2008 to 31 Aug 2011

Address #4: 231 Main Rd North, Paraparaumu, Wellington New Zealand

Physical address used from 08 Oct 2008 to 31 Aug 2011

Address #5: 7 Ribble St, Island Bay, Wellington

Physical & registered address used from 13 May 2002 to 08 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 6400

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Pagani, John Paraparaumu

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Pagani, Josie Paraparaumu
Kapiti
5036
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Pagani, Joseph Marco Paraparaumu
5036
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Pagani, Eva Maria Paraparaumu
5036
New Zealand
Directors

John Pagani - Director

Appointment date: 13 May 2002

Address: Paraparaumu, Wellington, 5036 New Zealand

Address used since 10 Aug 2015


Josie Pagani - Director

Appointment date: 22 Jul 2003

Address: Paraparaumu, Kapiti, 5036 New Zealand

Address used since 30 Aug 2010