General information

Paula & Paul Group Limited

Type: NZ Limited Company (Ltd)
9429041172766
New Zealand Business Number
5102701
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Paula & Paul Group Limited (issued an NZ business number of 9429041172766) was started on 03 Apr 2014. 2 addresses are currently in use by the company: 49 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Lynch, Paula Anne (a director) located at Raumati Beach, Paraparaumu postcode 5032,
Lynch, Paul Jason (a director) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lynch, Paul Jason (a director) - located at Raumati Beach, Paraparaumu. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lynch, Paula Anne, located at Raumati Beach, Paraparaumu (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Paula & Paul Group Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
49 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 03 Apr 2014
Contact info
64 21 965966
Phone (Phone)
paula@paulas.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Jason Lynch
Raumati Beach, Paraparaumu, 5032
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Paula Anne Lynch
Raumati Beach, Paraparaumu, 5032
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lynch, Paula Anne
Director
Raumati Beach
Paraparaumu
5032
03 Apr 2014 - current
Lynch, Paul Jason
Director
Raumati Beach
Paraparaumu
5032
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lynch, Paul Jason
Director
Raumati Beach
Paraparaumu
5032
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lynch, Paula Anne
Director
Raumati Beach
Paraparaumu
5032
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Kml Trustees Limited
Shareholder NZBN: 9429034802632
Company Number: 1627248
Entity
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
03 Apr 2014 - 20 Dec 2021
Kml Trustees Limited
Shareholder NZBN: 9429034802632
Company Number: 1627248
Entity
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
03 Apr 2014 - 20 Dec 2021
Location
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