General information
Pauaware Limited
Type: NZ Limited Company (Ltd)9429038230974
New Zealand Business Number
827817
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067120884
GST Number
M700020 - Computer Programming Service
Industry classification codes with description
Pauaware Limited (issued an NZ business number of 9429038230974) was started on 25 Sep 1996. 4 addresses are currently in use by the company: 27A Carter Road, Oratia, Auckland, 0604 (type: registered, physical). 27A Carter Road, Oratia, Auckland had been their registered address, up to 22 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hall-Smith, Matthew Jonathan (an individual) located at Oratia, Auckland postcode 0604. "Computer programming service" (ANZSIC M700020) is the category the ABS issued to Pauaware Limited. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 21457, Henderson, Auckland, 0650 | Postal | 03 Mar 2020 |
| 27a Carter Road, Oratia, Auckland, 0604 | Office | 12 Mar 2022 |
| 27a Carter Road, Oratia, Auckland, 0604 | Registered & physical & service | 22 Mar 2022 |
Contact info
64 21 661702
Phone (Phone)
matt@pauaware.co.nz
Email
matt@precursor.co.nz
Email
matt@pauaware.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pauaware.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Jonathan Hall-smith
Oratia, Auckland, 0604
Address used since 14 Feb 2022
Waiatarua, Auckland, 0612
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - current |
Addresses
Principal place of activity
| 27a Carter Road , Oratia , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 27a Carter Road, Oratia, Auckland, 0604 | Registered & physical | 21 Mar 2022 - 22 Mar 2022 |
| 501 Scenic Drive, Waiatarua, Auckland, 0612 | Registered & physical | 15 Mar 2021 - 21 Mar 2022 |
| 24 Veronica Street, New Lynn, Auckland, 0600 | Physical & registered | 02 Mar 2016 - 15 Mar 2021 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 25 Mar 2010 - 02 Mar 2016 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 29 Jun 2009 - 25 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 07 Apr 2006 - 23 Oct 2007 |
| Suite 2, Level 2, Lopdell House, 418 Titirangi Road, Titirangi, Auckland | Registered & physical | 22 Aug 2005 - 07 Apr 2006 |
| 117 Central Park Drive, Henderson, Auckland | Registered & physical | 17 Nov 2004 - 22 Aug 2005 |
| 12 Tawini Road, Titirangi, Auckland | Registered | 11 Aug 2000 - 17 Nov 2004 |
| Suite 7a, Level 2, Lopdell House, 418 Titirangi Road, Titirangi | Physical | 11 Aug 2000 - 17 Nov 2004 |
| 12 Tawini Road, Titirangi, Auckland | Physical | 11 Aug 2000 - 11 Aug 2000 |
| 12 Tawini Road, Titirangi, Auckland | Registered | 11 Apr 2000 - 11 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall-smith, Matthew Jonathan Individual |
Oratia Auckland 0604 |
25 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capella Trustee Services Limited Shareholder NZBN: 9429030655430 Company Number: 3843936 Entity |
Titirangi Auckland 0604 |
29 May 2015 - 04 Apr 2023 |
|
Hall-smith Trustee Company Limited Shareholder NZBN: 9429033490878 Company Number: 1927631 Entity |
22 Sep 2008 - 29 May 2015 | |
|
Hall-smith, Ewa Individual |
Waiatarua Auckland |
25 Sep 1996 - 04 Feb 2021 |
|
Hall-smith Trustee Company Limited Shareholder NZBN: 9429033490878 Company Number: 1927631 Entity |
22 Sep 2008 - 29 May 2015 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
24 Jul 2006 - 27 Jun 2010 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
24 Jul 2006 - 27 Jun 2010 |
Location
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