Pasea (Nz) Limited was incorporated on 13 Feb 2014 and issued an NZ business identifier of 9429041094402. This registered LTD company has been supervised by 6 directors: Jose Maria Santos Torres - an active director whose contract began on 13 Feb 2014,
Lorraine Joanne Bartlett - an active director whose contract began on 27 Mar 2015,
Eugene Jonathan Lafaele - an active director whose contract began on 16 Dec 2021,
Lorraine Joanne Harrison - an inactive director whose contract began on 27 Mar 2015 and was terminated on 16 Dec 2021,
Peter Andrew Goddard - an inactive director whose contract began on 13 Feb 2014 and was terminated on 15 Apr 2015.
As stated in our data (updated on 23 Aug 2024), this company uses 1 address: Po Box 623, Shortland Street, Auckland, 1140 (type: postal, office).
Until 05 Oct 2018, Pasea (Nz) Limited had been using 15 Talisman Drive, Suite 2A, Katikati as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Forbes Hare Trust Company (Nz) Limited (an entity) located at Auckland postcode 1010. Pasea (Nz) Limited was classified as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 04 Aug 2023
Address #5: Po Box 623, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 05 Sep 2023
Address #6: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Office & delivery address used from 05 Sep 2023
Principal place of activity
15 Talisman Drive, Suite A2, Katikati, 3129 New Zealand
Previous addresses
Address #1: 15 Talisman Drive, Suite 2a, Katikati, 3129 New Zealand
Registered & physical address used from 04 Oct 2018 to 05 Oct 2018
Address #2: 15 Talisman Drive, Suite 2a, Katikati, 3129 New Zealand
Registered & physical address used from 03 Oct 2018 to 04 Oct 2018
Address #3: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 13 Feb 2014 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Forbes Hare Trust Company (nz) Limited Shareholder NZBN: 9429030140776 |
Auckland 1010 New Zealand |
13 Feb 2014 - |
Ultimate Holding Company
Jose Maria Santos Torres - Director
Appointment date: 13 Feb 2014
Address: Butu Mountain, Tortola, VG0001 British Virgin Islands
Address used since 22 Dec 2021
Address: Tortola, VG0001 British Virgin Islands
Address used since 12 Sep 2019
Address: Tortola, VG0001 British Virgin Islands
Address used since 30 May 2017
Lorraine Joanne Bartlett - Director
Appointment date: 27 Mar 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 27 Mar 2015
Eugene Jonathan Lafaele - Director
Appointment date: 16 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2021
Lorraine Joanne Harrison - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 16 Dec 2021
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 27 Mar 2015
Peter Andrew Goddard - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 15 Apr 2015
Address: Box 716 Smb, Grand Cayman, KY1-9006 Cayman Islands
Address used since 13 Feb 2014
John Barry Smith - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 01 Apr 2015
Address: Box 849 Gt, Grand Cayman, KY1-1103 Cayman Islands
Address used since 13 Feb 2014
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