Pasea (nz) Limited

Pasea (Nz) Limited was incorporated on 13 Feb 2014 and issued an NZ business identifier of 9429041094402. This registered LTD company has been supervised by 6 directors: Jose Maria Santos Torres - an active director whose contract began on 13 Feb 2014,
Lorraine Joanne Bartlett - an active director whose contract began on 27 Mar 2015,
Eugene Jonathan Lafaele - an active director whose contract began on 16 Dec 2021,
Lorraine Joanne Harrison - an inactive director whose contract began on 27 Mar 2015 and was terminated on 16 Dec 2021,
Peter Andrew Goddard - an inactive director whose contract began on 13 Feb 2014 and was terminated on 15 Apr 2015.
As stated in our data (updated on 24 Apr 2024), this company uses 1 address: Po Box 623, Shortland Street, Auckland, 1140 (type: postal, office).
Until 05 Oct 2018, Pasea (Nz) Limited had been using 15 Talisman Drive, Suite 2A, Katikati as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Forbes Hare Trust Company (Nz) Limited (an entity) located at Auckland postcode 1010. Pasea (Nz) Limited was classified as "Business administrative service" (ANZSIC N729110).

Other active addresses

Address #4: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 04 Aug 2023

Address #5: Po Box 623, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 05 Sep 2023

Address #6: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Office & delivery address used from 05 Sep 2023

Principal place of activity

15 Talisman Drive, Suite A2, Katikati, 3129 New Zealand

Previous addresses

Address #1: 15 Talisman Drive, Suite 2a, Katikati, 3129 New Zealand

Registered & physical address used from 04 Oct 2018 to 05 Oct 2018

Address #2: 15 Talisman Drive, Suite 2a, Katikati, 3129 New Zealand

Registered & physical address used from 03 Oct 2018 to 04 Oct 2018

Address #3: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand

Registered & physical address used from 13 Feb 2014 to 03 Oct 2018

Ultimate Holding Company

Jose Maria Santos Torres - Director

Appointment date: 13 Feb 2014

Lorraine Joanne Bartlett - Director

Appointment date: 27 Mar 2015

Eugene Jonathan Lafaele - Director

Appointment date: 16 Dec 2021

Lorraine Joanne Harrison - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 16 Dec 2021

Peter Andrew Goddard - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 15 Apr 2015

John Barry Smith - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 01 Apr 2015