Paua Limited (issued a New Zealand Business Number of 9429033520537) was started on 26 Mar 2007. 5 addresess are currently in use by the company: Po Box 31776, Milford, Auckland, 0741 (type: postal, office). Flat 1, 5 Hogans Road, Glenfield, Auckland had been their physical address, up until 01 Nov 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Scoble, Colleen Elaine (an individual) located at Milford, Auckland postcode 0620,
Colleen Scoble (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Scoble, Ramon Gordon (an individual) - located at Milford, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Paua Limited. Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
2/1 Alma Road, Milford, Auckland, 0620 | Registered & physical & service | 01 Nov 2013 |
Po Box 31776, Milford, Auckland, 0741 | Postal | 11 Jun 2019 |
2/1 Alma Road, Milford, Auckland, 0620 | Office & delivery | 11 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Ramon Gordon Scoble
Milford, Auckland, 0620
Address used since 10 Jun 2016 |
Director | 26 Mar 2007 - current |
Craig Leon Bell
Leamington, Cambridge, 3432
Address used since 23 Aug 2020 |
Director | 23 Aug 2020 - current |
Colleen Elaine Scoble
Milford, Auckland, 0620
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 03 Nov 2020 |
2/1 Alma Road , Milford , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
Flat 1, 5 Hogans Road, Glenfield, Auckland, 0629 | Physical & registered | 26 Jul 2013 - 01 Nov 2013 |
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 26 Mar 2007 - 26 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Scoble, Colleen Elaine Individual |
Milford Auckland 0620 |
16 Apr 2019 - current |
Colleen Elaine Scoble Director |
Milford Auckland 0620 |
16 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Scoble, Ramon Gordon Individual |
Milford Auckland 0620 |
26 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 Entity |
Newmarket Auckland 1023 |
26 Mar 2007 - 16 Apr 2019 |
Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 Entity |
Newmarket Auckland 1023 |
26 Mar 2007 - 16 Apr 2019 |
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