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PAVILION ENTERPRISES LIMITED

● Registered
NZBN 9429039574305 · NZ Company No. 355170 · NZ Limited Company · Incorporated 20 Jul 1987

Pavilion Enterprises Limited was incorporated on 20 July 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14216 days.

Overview

NZ Business Number
9429039574305
Company Number
355170
Company Name
PAVILION ENTERPRISES LIMITED
Previously Known As
ROSLYN HOLDINGS LIMITED
before 22 June 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 July 1987 (Monday)
Status
Registered
Status History
Registered as of 20 July 1987 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
222 Dairy Flat Highway
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
222 Dairy Flat Highway
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 115969
Address for Service: 115969

Historic Data for Addresses

Principal Place of Business

  1. From 12 November 1993 to 9 February 2005
    22 Domett Ave, Epsom, Auckland 3
  2. From 9 February 2005 to 16 October 2007
    1b/104b Gladstone Road, Panmure, Auckland
  3. From 16 October 2007 to 15 October 2012
    222 Main Road, Albany, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 9 February 2005
    52a Brighton Road, Parnell, Auckland
  2. From 9 February 2005 to 16 October 2007
    1b/104b Gladstone Road, Panmure, Auckland
  3. From 16 October 2007 to 15 October 2012
    222 Main Road, Albany, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    52a Brighton Road, Parnell, Auckland

Company Directors

2 listed
AM
Anthony Edward Faed MACMILLAN
Appointed 12 Jul 2015 · 3 Rawhiti Road, One Tree Hill, Auckland, NZ, 1061
SM
Sarah Jane MACMILLAN
Appointed 22 Jun 2007 · 3 Rawhiti Road, One Tree Hill, Auckland, NZ, 1061

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Anthony Edward Faed MACMILLAN
3 Rawhiti Road, One Tree Hill, Auckland
Share allocation 2
999 shares (99.90%)
Sarah Jane MACMILLAN
3 Rawhiti Road, One Tree Hill, Auckland