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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