P&B Calais Limited, a registered company, was launched on 12 Dec 2002. 9429036203185 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Willi-Anne Rowe - an active director whose contract started on 07 Jun 2021,
Craig Patrick Paaka - an active director whose contract started on 07 Jun 2021,
Jamie Regina Arama Tuvae - an active director whose contract started on 07 Jun 2021,
Roberta Neti Paaka - an inactive director whose contract started on 12 Dec 2002 and was terminated on 08 Jun 2021,
Pateriki Paaka - an inactive director whose contract started on 12 Dec 2002 and was terminated on 07 Jun 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Calais Tce, Ostend, Waiheke Island, Auckland, 1081 (types include: physical, registered).
P&B Calais Limited had been using 15 Crescent Road West, Ostend, Waiheke Island, Auckland as their physical address up until 12 May 2015.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (50%).
Previous addresses
Address: 15 Crescent Road West, Ostend, Waiheke Island, Auckland New Zealand
Physical address used from 24 Apr 2009 to 12 May 2015
Address: 9 Calais Tce, Ostend, Waiheke Island, Auckland New Zealand
Registered address used from 12 Dec 2002 to 12 May 2015
Address: 9 Calais Tce, Ostend, Waiheke Island, Auckland
Physical address used from 12 Dec 2002 to 24 Apr 2009
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Paaka, Pateriki |
Ostend Waiheke Island 1081 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Paaka, Roberta Neti |
Ostend Waiheke Island 1081 New Zealand |
13 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rowe Independent Trustee Limited Shareholder NZBN: 9429033055534 Company Number: 2041762 |
13 Jul 2021 - 13 Dec 2021 | |
Individual | Paaka, Craig Patrick |
Otumoetai Tauranga 3110 New Zealand |
07 Jun 2021 - 13 Dec 2021 |
Individual | Paaka, Quinny Quinny Erana Raumati |
Auckland Central Auckland 1010 New Zealand |
07 Jun 2021 - 08 Jun 2021 |
Individual | Rowe, Willi-anne |
Onehunga Auckland 1061 New Zealand |
08 Jun 2021 - 12 Jul 2021 |
Individual | Paaka, Roberta Neti |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
Individual | Paaka, Quinny Erana Raumati |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2021 - 13 Dec 2021 |
Individual | Tuvae, Jamie Regina Arama |
Ostend Waiheke Island 1081 New Zealand |
07 Jun 2021 - 13 Dec 2021 |
Entity | Rowe Independent Trustee Limited Shareholder NZBN: 9429033055534 Company Number: 2041762 |
Onehunga Auckland 1061 New Zealand |
13 Jul 2021 - 13 Dec 2021 |
Individual | Paaka, Pateriki |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
Other | Cnta Family Trust | 12 Jul 2021 - 13 Jul 2021 | |
Director | Rowe, Willi-anne |
Onehunga Auckland 1061 New Zealand |
13 Jul 2021 - 13 Jul 2021 |
Individual | Rowe, Willi-anne |
Onehunga Auckland 1061 New Zealand |
07 Jun 2021 - 08 Jun 2021 |
Individual | Paaka, Roberta Neti |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
Individual | Paaka, Pateriki |
Ostend Waiheke Island, Auckland |
12 Dec 2002 - 07 Jun 2021 |
Willi-anne Rowe - Director
Appointment date: 07 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jun 2021
Craig Patrick Paaka - Director
Appointment date: 07 Jun 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Jun 2021
Jamie Regina Arama Tuvae - Director
Appointment date: 07 Jun 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 07 Jun 2021
Roberta Neti Paaka - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 08 Jun 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 04 May 2015
Pateriki Paaka - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 07 Jun 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 04 May 2015
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