Pablo Darius Limited, a registered company, was incorporated on 21 May 2004. 9429035371779 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Morris Lindesay Tanner - an active director whose contract began on 21 May 2004,
Patricia Marie Tanner - an active director whose contract began on 21 May 2004.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Pablo Darius Limited had been using Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address up until 03 Dec 2013.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tanner, Patricia Marie (an individual) located at Manukau Heights, Manukau City,
Tanner, Morris Lindesay (an individual) located at Manukau Heights, Manukau City.
Previous addresses
Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered & physical address used from 27 Jan 2006 to 03 Dec 2013
Address: C/-corbett Carter Ltd, Level 1 230 Gt South Rd, Papatoetoe
Physical & registered address used from 27 Oct 2005 to 27 Jan 2006
Address: Level 3, 205 Great South Road, Greenlane, Auckland
Registered & physical address used from 21 May 2004 to 27 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tanner, Patricia Marie |
Manukau Heights Manukau City |
21 May 2004 - |
Individual | Tanner, Morris Lindesay |
Manukau Heights Manukau City |
21 May 2004 - |
Morris Lindesay Tanner - Director
Appointment date: 21 May 2004
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 19 Nov 2009
Patricia Marie Tanner - Director
Appointment date: 21 May 2004
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 19 Nov 2009
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive