General information

Paua Limited

Type: NZ Limited Company (Ltd)
9429033520537
New Zealand Business Number
1922936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 9 4109859
Phone (Phone)
deliveryman@swissmail.org
Email (nzbn-reserved-invoice-email-address-purpose)
deliveryman@swissmail.org
Email
delieryman@swissmail.org
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scoble, Ramon Gordon
Individual
Milford
Auckland
0620
26 Mar 2007 - current

Historic shareholders

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
Location
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