Pabal Holdings Limited was started on 21 Mar 2012 and issued a New Zealand Business Number of 9429030740556. This registered LTD company has been supervised by 3 directors: Peter David Meads - an active director whose contract began on 28 Mar 2012,
Catherin Ann Meads - an active director whose contract began on 17 Jul 2012,
Michael Rose - an inactive director whose contract began on 21 Mar 2012 and was terminated on 28 Mar 2012.
As stated in our data (updated on 19 Mar 2024), the company uses 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (category: postal, office).
Up to 09 Jun 2021, Pabal Holdings Limited had been using Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland as their physical address.
BizDb found old names used by the company: from 20 Mar 2012 to 28 Mar 2012 they were called Fortitude Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011. Pabal Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 05 Apr 2012 to 09 Jun 2021
Address #2: Unit 7a, 19 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 21 Mar 2012 to 05 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Meads, Peter David |
Ponsonby Auckland 1011 New Zealand |
28 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 |
21 Mar 2012 - 28 Mar 2012 | |
Entity | Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 |
21 Mar 2012 - 28 Mar 2012 |
Peter David Meads - Director
Appointment date: 28 Mar 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Mar 2012
Catherin Ann Meads - Director
Appointment date: 17 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Jul 2012
Michael Rose - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 28 Mar 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Mar 2012
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