Pablo Properties Limited, a registered company, was started on 12 Mar 2014. 9429041135945 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 6 directors: David Russell James - an active director whose contract began on 12 Mar 2014,
Brian Scott Davidson - an active director whose contract began on 12 Mar 2014,
Malcolm Thomas Freeman - an active director whose contract began on 12 Mar 2014,
Samuel Robert Seatter - an active director whose contract began on 12 Mar 2014,
Phillip Paterson - an active director whose contract began on 12 Mar 2014.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 383 Colombo Street, Sydenham, Christchurch, 8023 (type: physical, registered).
Pablo Properties Limited had been using Unit 3, Amuri Park, Cnr Bealey Avenue & Churchill Road, Christchurch as their registered address up to 04 Aug 2016.
A total of 120000 shares are issued to 6 shareholders (6 groups). The first group consists of 20000 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (16.67 per cent). Finally we have the 3rd share allocation (20000 shares 16.67 per cent) made up of 1 entity.
Previous address
Address: Unit 3, Amuri Park, Cnr Bealey Avenue & Churchill Road, Christchurch, 8144 New Zealand
Registered & physical address used from 12 Mar 2014 to 04 Aug 2016
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Gap Business Trustees Limited Shareholder NZBN: 9429049197815 |
Sydenham Christchurch 8023 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Rjbf Limited Shareholder NZBN: 9429049198447 |
Strowan Christchurch 8052 New Zealand |
04 May 2021 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Emmett Tc Limited Shareholder NZBN: 9429049198423 |
Sydenham Christchurch 8023 New Zealand |
04 May 2021 - |
| Shares Allocation #4 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Rosha Limited Shareholder NZBN: 9429049198454 |
Hillsborough Christchurch 8022 New Zealand |
04 May 2021 - |
| Shares Allocation #5 Number of Shares: 20000 | |||
| Director | Gray, Matthew Paul |
Harewood Christchurch 8051 New Zealand |
12 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 20000 | |||
| Director | Davidson, Brian Scott |
Huntsbury Christchurch 8022 New Zealand |
12 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Seatter, Samuel Robert |
Strowan Christchurch 8052 New Zealand |
12 Mar 2014 - 04 May 2021 |
| Director | Paterson, Phillip |
Westmorland Christchurch 8025 New Zealand |
12 Mar 2014 - 04 May 2021 |
| Director | Freeman, Malcolm Thomas |
Westmorland Christchurch 8025 New Zealand |
12 Mar 2014 - 04 May 2021 |
| Director | James, David Russell |
Hillsborough Christchurch 8022 New Zealand |
12 Mar 2014 - 04 May 2021 |
David Russell James - Director
Appointment date: 12 Mar 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 12 Mar 2014
Brian Scott Davidson - Director
Appointment date: 12 Mar 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Jun 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Mar 2014
Malcolm Thomas Freeman - Director
Appointment date: 12 Mar 2014
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Jun 2020
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 12 Mar 2014
Samuel Robert Seatter - Director
Appointment date: 12 Mar 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Oct 2015
Phillip Paterson - Director
Appointment date: 12 Mar 2014
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 12 Mar 2014
Matthew Paul Gray - Director
Appointment date: 12 Mar 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Mar 2014
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