General information

Pauanui Centre Limited

Type: NZ Limited Company (Ltd)
9429040624624
New Zealand Business Number
73623
Company Number
Registered
Company Status
013714835
GST Number

Pauanui Centre Limited (New Zealand Business Number 9429040624624) was incorporated on 07 Nov 1967. 2 addresses are in use by the company: 23 Park Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 24 Muritai Road, Milford, Auckland had been their physical address, up to 15 Mar 2017. Pauanui Centre Limited used more names, namely: Pauanui Ocean Beach Resort Limited from 18 Mar 1968 to 27 May 2004, Pawanui Ocean Beach Resort Limited (07 Nov 1967 to 18 Mar 1968). 375000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 62500 shares (16.67 per cent of shares), namely:
Hopper Trustee Co Limited (an entity) located at Takapuna, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 58.33 per cent of all shares (218750 shares); it includes
Hopper Trustee Co Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (93750 shares, 25%) belongs to 1 entity, namely:
Hopper Trustee Co Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was last updated on 17 Feb 2024.

Current address Type Used since
23 Park Avenue, Takapuna, Auckland, 0622 Physical & registered & service 15 Mar 2017
Contact info
64 21 721459
Phone (Phone)
jeff@hoppergroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey Lloyd Hopper
Takapuna, Auckland, 0622
Address used since 07 Mar 2017
Director 01 Jul 1993 - current
Anne Louise Hopper
Takapuna, Auckland, 0622
Address used since 07 Mar 2017
Director 21 Feb 2013 - current
Anthony Lloyd Hopper
11 Tamariki Avenue, Orewa, 0931
Address used since 04 Sep 2011
Director 25 Mar 1992 - 11 Dec 2012
Michael Cassidy Hopper
Pauanui, Waikato 2821,
Address used since 31 May 2005
Director 31 May 2005 - 04 Dec 2012
Timothy Robert Brooks
Manly, Whagaparaoa,
Address used since 12 Jun 1995
Director 12 Jun 1995 - 12 Mar 1998
Ian Beverley Hopper
Milford, Auckland,
Address used since 25 Mar 1992
Director 25 Mar 1992 - 21 Dec 1994
Leigh Allan Hopper
Orewa,
Address used since 19 May 1993
Director 19 May 1993 - 21 Dec 1994
Guy Francis Hopper
Red Beach,
Address used since 25 Mar 1992
Director 25 Mar 1992 - 07 May 1993
Addresses
Previous address Type Period
24 Muritai Road, Milford, Auckland, 0620 Physical & registered 18 Mar 2015 - 15 Mar 2017
11 Kingscliff Rise, Rd 2, Albany 0792 Registered & physical 03 Feb 2010 - 18 Mar 2015
507 Beach Road, Murrays Bay, Auckland Registered & physical 29 Sep 2006 - 03 Feb 2010
Cnr Arrenway And Civil Place, Albany, Auckland Physical & registered 23 May 2003 - 29 Sep 2006
184 Hibiscus Coast Highway, Orewa, Hibiscus Coast Physical 06 Aug 1999 - 23 May 2003
Eaves & Clarke, The Village, 294 Main Road, Orewa Registered 06 Aug 1999 - 23 May 2003
Eaves & Clarke, The Village, 294 Main Road, Orewa Physical 06 Aug 1999 - 06 Aug 1999
8 Tamariki Ave, Orewa Registered 06 Apr 1994 - 06 Aug 1999
Financial Data
Financial info
375000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
Shareholder Name Address Period
Hopper Trustee Co Limited
Shareholder NZBN: 9429033800608
Entity (NZ Limited Company)
Takapuna
Auckland
0620
23 Feb 2010 - current
Shares Allocation #2 Number of Shares: 218750
Shareholder Name Address Period
Hopper Trustee Co Limited
Shareholder NZBN: 9429033800608
Entity (NZ Limited Company)
Takapuna
Auckland
0620
23 Feb 2010 - current
Shares Allocation #3 Number of Shares: 93750
Shareholder Name Address Period
Hopper Trustee Co Limited
Shareholder NZBN: 9429033800608
Entity (NZ Limited Company)
Takapuna
Auckland
0620
23 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Hopper, Jeffrey Lloyd
Individual
Murrays Bay
Auckland
17 Mar 2004 - 26 Mar 2013
Hopper, Michael Cassidy
Individual
Pauanui
Waikato 2821
19 Mar 2007 - 15 Jan 2013
Hopper, Anthony Lloyd
Individual
11 Tamariki Avenue
Orewa
0931
07 Nov 1967 - 26 Mar 2013
Hopper, Paul Anthony
Individual
Pauanui Beach
17 Mar 2004 - 26 Mar 2013
Bedford, John Vincent
Individual
Murrays Bay
North Shore City
02 Aug 2007 - 27 Jun 2010
Hopper, Jeffrey Lloyd
Individual
Murrays Bay
Auckland
17 Mar 2004 - 26 Mar 2013
Hopper, Anthony Lloyd
Individual
Pauanui Beach
07 Nov 1967 - 26 Mar 2013
Hopper, Anne Louise
Individual
Rd 2
Albany 0792
02 Aug 2007 - 27 Jun 2010
Location
Companies nearby
Hopper Trustee Co Limited
23 Park Avenue
Arrenway Properties Limited
23 Park Avenue
Watea Developments Limited
23 Park Avenue
Hopper Group Limited
23 Park Avenue
Hmarine Limited
23 Park Avenue
Waimauku Holdings Limited
23 Park Avenue