Pauanui Dream Estate Limited was launched on 08 Mar 2012 and issued a New Zealand Business Number of 9429030760837. This registered LTD company has been run by 5 directors: John Samy - an active director whose contract started on 20 Apr 2016,
Gregory Abe Needham - an inactive director whose contract started on 09 Mar 2012 and was terminated on 20 Apr 2016,
Richard N. - an inactive director whose contract started on 02 May 2015 and was terminated on 20 Apr 2016,
Richard N. - an inactive director whose contract started on 16 May 2013 and was terminated on 11 Nov 2014,
John Samy - an inactive director whose contract started on 09 Mar 2012 and was terminated on 16 May 2013.
According to BizDb's data (updated on 26 Nov 2021), this company uses 1 address: 56 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Up until 29 Apr 2016, Pauanui Dream Estate Limited had been using Unit D, Level 1,, Huntington Park, Botany., Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total).
Another group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Samy Trustee Limited - located at Mellons Bay, Auckland. Pauanui Dream Estate Limited has been categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Principal place of activity
56 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address: Unit D, Level 1,, Huntington Park, Botany., Auckland, 2013 New Zealand
Registered & physical address used from 20 Oct 2015 to 29 Apr 2016
Address: Level 6,west Plaza Building, 3 Albert St, Auckland, 1143 New Zealand
Registered & physical address used from 27 Apr 2015 to 20 Oct 2015
Address: Level 1, Dawsons Building, 371 Ti Rakau Drive, Auckland, 2013 New Zealand
Physical & registered address used from 11 Sep 2013 to 27 Apr 2015
Address: Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered address used from 06 Jun 2013 to 11 Sep 2013
Address: 2, The Mews, Shamrock Park,, Howick, Auckland, 2016 New Zealand
Physical address used from 28 May 2013 to 11 Sep 2013
Address: 2, The Mews, Shamrock Park,, Howick, Auckland, 2016 New Zealand
Registered address used from 28 May 2013 to 06 Jun 2013
Address: Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 17 May 2013 to 28 May 2013
Address: 2 The Mews, Shamrock Park, Auckland, 2016 New Zealand
Registered & physical address used from 17 Apr 2013 to 17 May 2013
Address: Level 1, 12d Amera Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 09 Mar 2012 to 17 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Barbara Beate N. | 25 Jul 2017 - | |
Individual | Gregory N. | 25 Jul 2017 - | |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Samy Trustee Limited Shareholder NZBN: 9429032096613 |
Mellons Bay Auckland 2014 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
16 Apr 2013 - 09 May 2013 | |
Individual | Gregory N. | 26 Mar 2013 - 16 Apr 2013 | |
Individual | Gregory N. | 12 Mar 2012 - 11 Dec 2012 | |
Director | Gregory N. | 12 Mar 2012 - 11 Dec 2012 | |
Director | Gregory N. | 26 Mar 2013 - 16 Apr 2013 | |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
11 Dec 2012 - 26 Mar 2013 | |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
16 Apr 2013 - 09 May 2013 | |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
09 Mar 2012 - 12 Mar 2012 | |
Individual | John Robin Holmes |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2012 - 27 May 2015 |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
20 May 2013 - 20 May 2013 | |
Director | Gregory N. | 20 May 2013 - 20 Apr 2016 | |
Individual | Anthony David Banbrook |
Hauraki Auckland 0622 New Zealand |
09 Mar 2012 - 25 Jul 2017 |
Individual | Gregory N. | 09 May 2013 - 20 May 2013 | |
Individual | Gregory N. | 20 May 2013 - 20 Apr 2016 | |
Director | Gregory N. | 09 May 2013 - 20 May 2013 | |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
09 Mar 2012 - 12 Mar 2012 | |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
11 Dec 2012 - 26 Mar 2013 | |
Entity | Samy Trustee Limited Shareholder NZBN: 9429032096613 Company Number: 2289009 |
20 May 2013 - 20 May 2013 |
John Samy - Director
Appointment date: 20 Apr 2016
Address: Auckland, 2014 New Zealand
Address used since 20 Apr 2016
Gregory Abe Needham - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 20 Apr 2016
Address: Auckland, 1143 New Zealand
Address used since 11 Oct 2015
Richard N. - Director (Inactive)
Appointment date: 02 May 2015
Termination date: 20 Apr 2016
Richard N. - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 11 Nov 2014
John Samy - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 16 May 2013
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 09 Mar 2012
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