General information

Pauline Southwick Promotions Limited

Type: NZ Limited Company (Ltd)
9429038067433
New Zealand Business Number
861429
Company Number
Registered
Company Status

Pauline Southwick Promotions Limited (issued an NZ business number of 9429038067433) was started on 16 Jun 1997. 6 addresess are in use by the company: Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 (type: postal, office). 9 Dacre Grove, Gulf Harbour, Whangaparaoa had been their physical address, up to 04 Oct 2017. Pauline Southwick Promotions Limited used more names, namely: Sextant Cafe Limited from 16 Jun 1997 to 06 Sep 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Southwick, Pauline Rae (an individual) located at Orewa, Orewa postcode 0931. Our data was last updated on 22 Feb 2024.

Current address Type Used since
Pauline Southwick, 9 Dacre Grove, Gulf Harbour, Whangaparaoa Other (Address for Records) 30 Oct 2008
Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 Registered & physical & service 04 Oct 2017
Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 Postal & office & delivery 11 Sep 2019
Contact info
64 027 2898175
Phone (Phone)
southwickpauline@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Pauline Rae Southwick
Orewa, Orewa, 0931
Address used since 26 Sep 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Jun 1997
Director 16 Jun 1997 - current
William Kenneth Flyger
Orewa,
Address used since 16 Jun 1997
Director 16 Jun 1997 - 04 Aug 1998
Addresses
Principal place of activity
Unit 65, 65 Tauranga Place , Orewa , Orewa , 0931
Previous address Type Period
9 Dacre Grove, Gulf Harbour, Whangaparaoa, 0930 Physical 06 Nov 2008 - 04 Oct 2017
Baldry + Sanford Limited, 76 Forge Road, Silverdale Physical 06 Sep 2007 - 06 Nov 2008
9 Dacre Grove, Gulf Harbour, Whangaparaoa, 0930 Registered 08 Sep 2005 - 04 Oct 2017
C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 Registered 09 Sep 2002 - 08 Sep 2005
C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 Physical 09 Sep 2002 - 06 Sep 2007
Grant Vennell, Chartered Accountant, 1st, Floor, 683 Whangaparaoa Rd, Whangaparaoa Registered 11 Apr 2000 - 09 Sep 2002
Grant Vennell, Chartered Accountant, 1st, Floor, 683 Whangaparaoa Rd, Whangaparaoa Physical 17 Jun 1997 - 09 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Southwick, Pauline Rae
Individual
Orewa
Orewa
0931
16 Jun 1997 - current
Location
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