Pasenay Holdings Limited, a registered company, was started on 27 Oct 1987. 9429039629180 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company was categorised. This company has been run by 6 directors: Christopher John Ebbett - an active director whose contract started on 25 May 2008,
Colleen Joan Farrell - an inactive director whose contract started on 02 Oct 2003 and was terminated on 25 May 2008,
Christopher John Ebbett - an inactive director whose contract started on 20 Apr 1995 and was terminated on 02 Oct 2003,
Alison Mary Ebbett - an inactive director whose contract started on 25 Nov 1994 and was terminated on 18 Nov 2002,
Lillian Charlotte Ebbett - an inactive director whose contract started on 27 Oct 1987 and was terminated on 25 Mar 1995.
Pasenay Holdings Limited had been using C/-Horwath Corporate (Auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland as their physical address up to 10 Jun 2008.
Previous names used by the company, as we identified at BizDb, included: from 27 Oct 1987 to 14 Jul 1998 they were called Pasenay Group Holdings Limited.
Principal place of activity
53 Pleasant Valley Road, Rd 21, Geraldine, 7991 New Zealand
Previous addresses
Address: C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland
Physical & registered address used from 05 Apr 2007 to 10 Jun 2008
Address: C/-horwath Corporate (auckland) Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015
Registered & physical address used from 15 Nov 2004 to 05 Apr 2007
Address: C/ C J Ebbett, Pleasant Valley, No. 21 R D, Geraldine
Physical address used from 01 Jul 1997 to 15 Nov 2004
Address: Level 11, 119 Armagh Street, Christchurch
Registered address used from 28 Apr 1993 to 15 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | C.j.ebbett |
No 21 Road Geraldine 7991 New Zealand |
27 Oct 1987 - |
Christopher John Ebbett - Director
Appointment date: 25 May 2008
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Jun 2010
Colleen Joan Farrell - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 25 May 2008
Address: R.d. 21, Geraldine,
Address used since 25 May 2008
Christopher John Ebbett - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 02 Oct 2003
Address: Geraldine,
Address used since 20 Apr 1995
Alison Mary Ebbett - Director (Inactive)
Appointment date: 25 Nov 1994
Termination date: 18 Nov 2002
Address: Geraldine,
Address used since 25 Nov 1994
Lillian Charlotte Ebbett - Director (Inactive)
Appointment date: 27 Oct 1987
Termination date: 25 Mar 1995
Address: No 21 Rd, Geraldine,
Address used since 27 Oct 1987
Paul Philip Sullivan - Director (Inactive)
Appointment date: 27 Oct 1987
Termination date: 25 Nov 1994
Address: Christchurch,
Address used since 27 Oct 1987
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