Pattissiere Regali Limited, a registered company, was started on 23 Jun 1966. 9429040903057 is the number it was issued. The company has been managed by 2 directors: George W Turner - an active director whose contract began on 04 Sep 1990,
Patricia M Tunrer - an active director whose contract began on 04 Sep 1990.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 71 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 (types include: physical, registered).
Pattissiere Regali Limited had been using Level 7, 32 Kent Terrace, Mount Victoria, Wellington as their registered address up until 09 Jun 2014.
A total of 4800 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3200 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1600 shares (33.33%).
Previous addresses
Address: Level 7, 32 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jul 2011 to 09 Jun 2014
Address: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 26 Oct 2010 to 15 Jul 2011
Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand
Physical & registered address used from 21 Jun 2002 to 26 Oct 2010
Address: C/- Tax Planning Services, Tech Rentals House Level 1, 209 Victoria Street, Wellington
Physical address used from 12 Feb 1998 to 21 Jun 2002
Address: Constuction House, Level 3, 80-82 Kent Terrace, Wellington
Registered address used from 12 Feb 1998 to 21 Jun 2002
Address: Constuction House, Level 3, 80-82 Kent Terrace, Wellington
Physical address used from 12 Feb 1998 to 12 Feb 1998
Address: Le Normandie Building, 116 Cuba Mall, Wellington
Registered address used from 04 Sep 1995 to 12 Feb 1998
Basic Financial info
Total number of Shares: 4800
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3200 | |||
Individual | Turner, George W |
52 Addington Road R D 1 Te Horo, Otaki |
23 Jun 1966 - |
Shares Allocation #2 Number of Shares: 1600 | |||
Individual | Tunrer, Patricia M |
52 Addington Road R D 1 Te Horo, Otaki |
23 Jun 1966 - |
George W Turner - Director
Appointment date: 04 Sep 1990
Address: Rd 1, Te Horo, 5038 New Zealand
Address used since 27 Jul 2015
Patricia M Tunrer - Director
Appointment date: 04 Sep 1990
Address: Rd 1 Te Horo, Otaki, 5038 New Zealand
Address used since 27 Jul 2015
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