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General information

Pauanui Beach Holdings Limited

Type: NZ Limited Company (Ltd)
9429038277115
New Zealand Business Number
817550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Pauanui Beach Holdings Limited (issued a business number of 9429038277115) was registered on 15 Jul 1996. 5 addresess are currently in use by the company: 27 Dalethorpe, Hamilton Central, Hamilton, 3204 (type: registered, physical). 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, up until 11 Oct 2019. Pauanui Beach Holdings Limited used other aliases, namely: The Cactus Company 1996 Limited from 13 Sep 1996 to 18 Dec 2017, Jankat No 77 Limited (15 Jul 1996 to 13 Sep 1996). 40300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30225 shares (75% of shares), namely:
Jenkins, Ross Donald (an individual) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 10075 shares); it includes
Jenkins, Gaynor Elizabeth (an individual) - located at Fairfield, Hamilton. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Pauanui Beach Holdings Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
27 Dalethorpe, Hamilton Central, Hamilton, 3204 Postal & office & delivery 07 Oct 2019
27 Dalethorpe, Hamilton Central, Hamilton, 3204 Registered & physical & service 11 Oct 2019
Last updated:
Contact info
64 21 963909
Phone (Phone)
rossjenkins47@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rossjenkins47@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Donald Jenkins
Fairfield, Hamilton, 3214
Address used since 01 Oct 2019
Pauanui, Hikuai, 3579
Address used since 01 Jul 2015
Director 02 Dec 2003 - current
Timothy Wheeler
Rototuna, Hamilton,
Address used since 06 Sep 1996
Director 06 Sep 1996 - 03 Oct 2007
Gaynor Jenkins
Hamilton,
Address used since 06 Sep 1996
Director 06 Sep 1996 - 12 Nov 1998
Simon John Scannell
Havelock North,
Address used since 15 Jul 1996
Director 15 Jul 1996 - 06 Sep 1996
Addresses
Principal place of activity
27 Dalethorpe , Hamilton Central , Hamilton , 3204
Previous address Type Period
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered 20 Nov 2014 - 11 Oct 2019
C- J K Hamilton, Solicitor, Harrington, House, Harington Str, Tauranga Physical 20 Dec 2002 - 20 Nov 2014
C/- J. K. Hamilton Solicitors, Level 5, Harrington House, Harrington Str, Tauranga Registered 01 Nov 2001 - 20 Nov 2014
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Registered 01 Nov 2001 - 01 Nov 2001
Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings Physical 31 Oct 2001 - 31 Oct 2001
C/- J. K. Hamilton, Chartered Accountants, 117 E Queen Street, Hastings Physical 31 Oct 2001 - 20 Dec 2002
Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings Physical 31 Oct 2000 - 31 Oct 2001
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 31 Oct 2000 - 01 Nov 2001
S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings Registered 11 Apr 2000 - 31 Oct 2000
S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings Physical 13 Aug 1997 - 31 Oct 2000
S J Scannell & Co, Solicitors, 122 E Queen Street, Hastings Registered 11 Aug 1997 - 11 Apr 2000
Financial Data
Financial info
40300
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30225
Shareholder Name Address Period
Jenkins, Ross Donald
Individual 		Fairfield
Hamilton
3214 		15 Jul 1996 - current
Shares Allocation #2 Number of Shares: 10075
Shareholder Name Address Period
Jenkins, Gaynor Elizabeth
Individual 		Fairfield
Hamilton
3214 		15 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Timothy Michael
Individual 		Rototuna
Hamilton
 19 Dec 2003 - 19 Dec 2003
Wheeler, Julie
Individual 		Rototuna
Hamilton
 19 Dec 2003 - 19 Dec 2003
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