General information

Paul Finance Limited

Type: NZ Limited Company (Ltd)
9429040560878
New Zealand Business Number
84059
Company Number
Registered
Company Status

Paul Finance Limited (issued an NZ business number of 9429040560878) was registered on 05 May 1972. 3 addresses are in use by the company: Po Box 328, Pukekohe, Pukekohe, 2340 (type: postal, registered). 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland had been their physical address, until 15 Jul 2020. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120. Businesscheck's data was updated on 02 Oct 2024.

Current address Type Used since
10 Albert Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 15 Jul 2020
Po Box 328, Pukekohe, Pukekohe, 2340 Postal 11 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 07 Jul 2020
Rd5 Papakura, 2585
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
John George Russell
Rd 5, Papakura, 2585
Address used since 10 Sep 2009
Director 01 Feb 1989 - 11 Dec 2015
Joseph Paul Hudson
Auckland 7,
Address used since 21 Dec 1979
Director 21 Dec 1979 - 01 Feb 1989
Addresses
Previous address Type Period
1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland, 2585 Physical & registered 16 Sep 2015 - 15 Jul 2020
1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 Registered 25 Oct 2000 - 16 Sep 2015
6 Downsview Rd, Auckland Registered 25 Oct 2000 - 25 Oct 2000
6 Downsview Rd, Auckland Physical 01 Jul 1997 - 01 Jul 1997
1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 Physical 01 Jul 1997 - 16 Sep 2015
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Entity (NZ Limited Company)
Pukekohe
2120
12 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Commercial Management Limited
Shareholder NZBN: 9429040438160
Company Number: 100468
Entity
05 May 1972 - 12 Nov 2014
Commercial Management Limited
Shareholder NZBN: 9429040438160
Company Number: 100468
Entity
05 May 1972 - 12 Nov 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Downsview Nominees Limited
Type Ltd
Ultimate Holding Company Number 107107
Country of origin NZ
Address 1439 Clevedon-kawakawa Bay Rd
Kawakawa Bay, Rd 5
Papakura 2585
Location
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