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Patricks Bay Jv Limited

Type: NZ Limited Company (Ltd)
9429041345313
NZBN
5409712
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 14 Feb 2017

Patricks Bay Jv Limited was registered on 29 Jul 2014 and issued a New Zealand Business Number of 9429041345313. The registered LTD company has been managed by 6 directors: Daniel Elias Nakhle - an active director whose contract started on 29 Jul 2014,
Daniel Nakhle - an active director whose contract started on 29 Jul 2014,
Henriette Michele Nakhle - an active director whose contract started on 24 Mar 2022,
Noel Justin Allen - an active director whose contract started on 29 Nov 2022,
Elias Youssef Nakhle - an inactive director whose contract started on 29 Jul 2014 and was terminated on 24 Mar 2022.
According to BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (category: registered, physical).
Up to 14 Feb 2017, Patricks Bay Jv Limited had been using 29 Grayson Avenue, Papatoetoe, Auckland as their registered address.
A total of 150 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cazadora Investments Limited (an entity) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Patricks Bay Developments Limited - located at Panmure, Auckland. Patricks Bay Jv Limited is categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous address

Address: 29 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 29 Jul 2014 to 14 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Cazadora Investments Limited
Shareholder NZBN: 9429030119444
Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Patricks Bay Developments Limited
Shareholder NZBN: 9429039541505
Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Patricks Bay Developments Limited
Shareholder NZBN: 9429039541505
Company Number: 364825
Panmure
Auckland
1072
New Zealand
Entity Patricks Bay Developments Limited
Shareholder NZBN: 9429039541505
Company Number: 364825
Panmure
Auckland
1072
New Zealand
Directors

Daniel Elias Nakhle - Director

Appointment date: 29 Jul 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Nov 2017

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 29 Jul 2014


Daniel Nakhle - Director

Appointment date: 29 Jul 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 21 Nov 2017


Henriette Michele Nakhle - Director

Appointment date: 24 Mar 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Mar 2022


Noel Justin Allen - Director

Appointment date: 29 Nov 2022

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 29 Nov 2022


Elias Youssef Nakhle - Director (Inactive)

Appointment date: 29 Jul 2014

Termination date: 24 Mar 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 29 Jul 2014


Noel Justin Allen - Director (Inactive)

Appointment date: 29 Jul 2014

Termination date: 30 Sep 2020

Address: Kumeu, Kumeu, 0891 New Zealand

Address used since 01 Feb 2016

Nearby companies

Cadiz Investments Limited
420 Airfield Road

Cazadora Investments Limited
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Phoenician Investments Limited
420 Airfield Road

Ego Investments Limited
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Dna Development Limited
420 Airfield Road

Nakhle Investments Limited
420 Airfield Road

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