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Pareto Properties Limited

Type: NZ Limited Company (Ltd)
9429032241266
NZBN
2245113
Company Number
Registered
Company Status
Current address
21 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Aug 2011

Pareto Properties Limited was started on 15 May 2009 and issued an NZ business number of 9429032241266. The registered LTD company has been managed by 2 directors: Dennis Alan Hooper - an active director whose contract started on 15 May 2009,
Josephine Pickering - an active director whose contract started on 15 May 2009.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Up until 11 Aug 2011, Pareto Properties Limited had been using C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pickering, Josephine (an individual) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hooper, Dennis Alan - located at Epsom, Auckland.

Addresses

Previous addresses

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 23 Dec 2009 to 11 Aug 2011

Address: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 16 Sep 2009 to 23 Dec 2009

Address: 4e/127 Grafton Road, Grafton, Auckland

Physical & registered address used from 15 May 2009 to 16 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pickering, Josephine Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hooper, Dennis Alan Epsom
Auckland
1051
New Zealand
Directors

Dennis Alan Hooper - Director

Appointment date: 15 May 2009

Address: Epsom, Auckland, 1051 New Zealand

Address used since 09 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 22 Feb 2016


Josephine Pickering - Director

Appointment date: 15 May 2009

Address: Epsom, Auckland, 1051 New Zealand

Address used since 09 Feb 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 22 Feb 2016

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