Pakatower Company Limited, a registered company, was incorporated on 31 Oct 1994. 9429038573514 is the NZ business number it was issued. This company has been supervised by 4 directors: Shun Fong Wong - an active director whose contract began on 31 Oct 1994,
Kelway Ka Wai Pou - an active director whose contract began on 01 Dec 2021,
Kelway Pou - an active director whose contract began on 01 Dec 2021,
Stacy Chi Wo Pou - an inactive director whose contract began on 31 Oct 1994 and was terminated on 06 Nov 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 67A Maurice Road, Penrose, Auckland (types include: registered, physical).
Pakatower Company Limited had been using 8 Colonel Barton Glade, St Johns, Auckland as their physical address until 10 Sep 1995.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30%). Finally we have the third share allotment (300 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 8 Colonel Barton Glade, St Johns, Auckland
Physical address used from 10 Sep 1995 to 10 Sep 1995
Address #2: C/- 67 Maurice Road, Penrose, Auckland
Registered address used from 31 Oct 1994 to 08 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Pou, Kelly Ka Yee |
Penrose Auckland 1061 New Zealand |
27 Jul 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Pou, Stacy Chi Wo |
Penrose Auckland New Zealand |
31 Oct 1994 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Wong, Shun Fong |
Penrose Auckland |
31 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pou, Kelly |
Auckland 1061 New Zealand |
31 Oct 1994 - 27 Jul 2023 |
Individual | Pou, Ka Shu |
Penrose Auckland New Zealand |
31 Oct 1994 - 22 Apr 2013 |
Individual | Pou, Kelphine |
Auckland 1061 New Zealand |
31 Oct 1994 - 22 Apr 2013 |
Individual | Pou, Ka Wai |
Grafton Auckland |
31 Oct 1994 - 30 Jun 2006 |
Shun Fong Wong - Director
Appointment date: 31 Oct 1994
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
Kelway Ka Wai Pou - Director
Appointment date: 01 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Kelway Pou - Director
Appointment date: 01 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Stacy Chi Wo Pou - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 06 Nov 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
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