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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Pagani, John |
Paraparaumu New Zealand |
13 May 2002 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Pagani, Josie |
Paraparaumu Kapiti 5036 New Zealand |
13 May 2002 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Pagani, Joseph Marco |
Paraparaumu 5036 New Zealand |
13 Jan 2014 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Pagani, Eva Maria |
Paraparaumu 5036 New Zealand |
13 Jan 2014 - |
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
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