General information

Paul Craig Limited

Type: NZ Limited Company (Ltd)
9429039385208
New Zealand Business Number
414638
Company Number
Registered
Company Status

Paul Craig Limited (NZBN 9429039385208) was incorporated on 04 Nov 1988. 4 addresses are in use by the company: 106 Matatua Road, Raumati Beach, Paraparaumu, 5032 (type: physical, registered). 30 Constable Street, Newtown, Wellington had been their registered address, up to 10 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Craig, Paul George (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Craig, Gillian Margaret (an individual) - located at Raumati Beach, Paraparaumu. Businesscheck's information was last updated on 15 Sep 2024.

Current address Type Used since
30 Constable Street, Newtown, Wellington, 6021 Postal & office 21 Aug 2019
106 Matatua Road, Raumati Beach, Paraparaumu, 5032 Physical & registered & service 10 Aug 2022
Contact info
64 04 3899526
Phone (Phone)
pco.ltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gillian Margaret Craig
Raumati Beach, Paraparaumu, 5032
Address used since 02 Aug 2022
Hataitai, Wellington, 6021
Address used since 10 Sep 2015
Director 12 Dec 1988 - current
Paul George Craig
Raumati Beach, Paraparaumu, 5032
Address used since 02 Aug 2022
Hataitai, Wellington, 6021
Address used since 10 Sep 2015
Director 12 Dec 1988 - current
Addresses
Principal place of activity
30 Constable Street , Newtown , Wellington , 6021
Previous address Type Period
30 Constable Street, Newtown, Wellington, 6021 Registered & physical 29 Aug 2019 - 10 Aug 2022
3rd Floor, C M C Building, 89 Courtenay Place, Wellington Physical 15 Sep 1999 - 15 Sep 1999
30 Constable Street, Wellington Physical 15 Sep 1999 - 29 Aug 2019
3rd Floor C M C Building, 89 Courtenay Place, Wellington Registered 09 Sep 1997 - 09 Sep 1997
30 Constable Street, Wellington Registered 09 Sep 1997 - 29 Aug 2019
46 Riddiford Street, Wellington Registered 20 Sep 1994 - 09 Sep 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Craig, Paul George
Individual
Raumati Beach
Paraparaumu
5032
04 Nov 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Craig, Gillian Margaret
Individual
Raumati Beach
Paraparaumu
5032
16 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Black, Gillian Margaret
Individual
Hataitai
Wellington
04 Nov 1988 - 16 Aug 2007
Location
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