General information
Paua Fresh Limited
Type: NZ Limited Company (Ltd)9429031493475
New Zealand Business Number
2517036
Company Number
Registered
Company Status
Paua Fresh Limited (New Zealand Business Number 9429031493475) was incorporated on 18 Jun 2010. 5 addresess are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, until 15 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jamieson, Christopher Jon (an individual) located at Rd 2, Southburn postcode 7972. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jun 2012 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 15 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Jon Jamieson
Rd 2, Southburn, 7972
Address used since 27 Jun 2023
Rd 4, Napier, 4184
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - current |
|
Ryan Joseph Davidson
Rd 2, Napier, 4182
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 01 Aug 2012 |
|
Jennifer Joy Fraser
Paraparaumu 5032,
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 16 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical | 07 Jul 2015 - 15 Jul 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Registered | 16 Jul 2014 - 15 Jul 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Registered | 06 Jul 2012 - 16 Jul 2014 |
| 86 Station Street, Napier South, Napier, 4110 | Physical | 06 Jul 2012 - 07 Jul 2015 |
| 804 Sh 2, Awatoto, Napier, 4181 | Registered & physical | 29 Aug 2011 - 06 Jul 2012 |
| 6 Webber St, Paraparaumu 5032 | Physical & registered | 18 Jun 2010 - 29 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Christopher Jon Individual |
Rd 2 Southburn 7972 |
02 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klein, Graham Vaughan Individual |
Frimley Hastings 4120 |
01 May 2011 - 28 Jun 2012 |
|
Rodionov, Alexsandr Individual |
Hospital Hill Napier 4110 |
01 May 2011 - 28 Jun 2012 |
|
Fraser, Mark Donald Individual |
Paraparaumu 5032 |
18 Jun 2010 - 28 Jun 2012 |
|
Fraser, Jennifer Joy Individual |
Paraparaumu 5032 |
18 Jun 2010 - 28 Jun 2012 |
|
Davidson, Ryan Joseph Individual |
Rd 2 Napier 4182 |
02 Mar 2011 - 28 Jun 2012 |
|
Haselhoff, Dirk Hemo Individual |
Bluff Hill Napier 4110 |
01 May 2011 - 28 Jun 2012 |
Location
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