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).
Previous address
Address: 29 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 29 Jul 2014 to 14 Feb 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cazadora Investments Limited Shareholder NZBN: 9429030119444 |
Rd 2 Papakura 2582 New Zealand |
29 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Patricks Bay Developments Limited Shareholder NZBN: 9429039541505 |
Panmure Auckland 1072 New Zealand |
08 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Patricks Bay Developments Limited Shareholder NZBN: 9429039541505 Company Number: 364825 |
Panmure Auckland 1072 New Zealand |
29 Jul 2014 - 03 Feb 2021 |
Entity | Patricks Bay Developments Limited Shareholder NZBN: 9429039541505 Company Number: 364825 |
Panmure Auckland 1072 New Zealand |
29 Jul 2014 - 03 Feb 2021 |
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
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