Pabulum Group Limited was registered on 26 Feb 1991 and issued a number of 9429039128874. This registered LTD company has been run by 5 directors: Gary Rodney Lane - an active director whose contract began on 29 Nov 1991,
Grant Lawrence Helsby - an active director whose contract began on 29 Nov 1991,
Kate Hughlings Gardiner - an active director whose contract began on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract began on 23 May 1997 and was terminated on 01 May 2009,
Peter Philip Dunne - an inactive director whose contract began on 29 Nov 1991 and was terminated on 28 Jun 1996.
According to BizDb's database (updated on 26 Feb 2024), the company filed 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: registered, service).
Up until 14 Feb 2000, Pabulum Group Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their registered address.
BizDb found other names for the company: from 26 Feb 1991 to 31 May 1991 they were named Midnight Blue Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Lane, Gary Rodney (an individual) located at Herne Bay, Auckland.
Previous addresses
Address: Level 2, 136 Parnell Road, Parnell, Auckland
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address: Level 1, Winsdor Court, 136 Parnell Road, Parnell
Registered address used from 28 Jan 1993 to 14 Feb 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Lane, Gary Rodney |
Herne Bay Auckland New Zealand |
26 Feb 1991 - |
Gary Rodney Lane - Director
Appointment date: 29 Nov 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2015
Grant Lawrence Helsby - Director
Appointment date: 29 Nov 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 1991
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Diane Joan Harrop - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 23 May 1997
Peter Philip Dunne - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 28 Jun 1996
Address: Auckland,
Address used since 29 Nov 1991
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