Shortcuts

Pawa Developments Limited

Type: NZ Limited Company (Ltd)
9429035734062
NZBN
1415099
Company Number
Registered
Company Status
Current address
Lvl 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Lvl 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 01 Oct 2020

Pawa Developments Limited was launched on 02 Oct 2003 and issued an NZ business identifier of 9429035734062. The registered LTD company has been managed by 2 directors: Patrick William Walsh - an active director whose contract started on 02 Oct 2003,
Roderick David Mulgan - an active director whose contract started on 01 Apr 2020.
According to BizDb's data (last updated on 17 Feb 2024), the company registered 1 address: Lvl 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Until 20 Jul 2018, Pawa Developments Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Bds Trustee (Walsh) Limited (an entity) located at Auckland postcode 1010,
Aj Trustee Services Limited (an entity) located at Level 1, 172 Ponsonby Road, Ponsonby,
Walsh, Patrick William (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Mulgan, Sarah - located at Meadowbank, Auckland,
Mulgan, Roderick David - located at Meadowbank, Auckland,
Iorns, Stephen Jasper - located at Pukerua Bay, Pukerua Bay.

Addresses

Previous addresses

Address #1: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 11 Sep 2015 to 20 Jul 2018

Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 11 Sep 2015 to 01 Oct 2020

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 13 Sep 2013 to 11 Sep 2015

Address #4: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 12 Sep 2011 to 11 Sep 2015

Address #5: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 20 Sep 2010 to 13 Sep 2013

Address #6: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 20 Sep 2010 to 12 Sep 2011

Address #7: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Aug 2009 to 20 Sep 2010

Address #8: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141

Registered address used from 21 Aug 2008 to 31 Aug 2009

Address #9: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical address used from 21 Aug 2008 to 31 Aug 2009

Address #10: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 27 Aug 2007 to 21 Aug 2008

Address #11: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 23 Aug 2006 to 27 Aug 2007

Address #12: Level 3a, 17 Albert St, Auckland

Physical address used from 17 May 2006 to 23 Aug 2006

Address #13: Level 3a, 17 Albert Street, Auckland

Registered address used from 17 May 2006 to 23 Aug 2006

Address #14: 2a Bella Vista Rd, Herne Bay, Auckland

Physical address used from 19 Jan 2005 to 17 May 2006

Address #15: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 02 Oct 2003 to 17 May 2006

Address #16: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 02 Oct 2003 to 19 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bds Trustee (walsh) Limited
Shareholder NZBN: 9429033827100
Auckland
1010
New Zealand
Entity (NZ Limited Company) Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Level 1
172 Ponsonby Road, Ponsonby
Individual Walsh, Patrick William Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mulgan, Sarah Meadowbank
Auckland
1072
New Zealand
Director Mulgan, Roderick David Meadowbank
Auckland
1072
New Zealand
Individual Iorns, Stephen Jasper Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bds Trustee Company Limited
Shareholder NZBN: 9429037058678
Company Number: 1105622
Entity Bds Trustee Company Limited
Shareholder NZBN: 9429037058678
Company Number: 1105622
Directors

Patrick William Walsh - Director

Appointment date: 02 Oct 2003

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 May 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Sep 2013


Roderick David Mulgan - Director

Appointment date: 01 Apr 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Apr 2020

Nearby companies

Bds Trustee Murray Limited
Level 12, 17 Albert Street

Santa Fe Blinds Limited
Albert Street

Lanta Interiors Limited
Level 12, 17 Albert Street

Lanta Construction Limited
Level 12, 17 Albert Street

Seaside Dental Laboratory Limited
Bds Chartered Accountants Ltd

Kiwi Holiday Insurance Limited
Level 7c