General information
New York South Limited
Type: NZ Limited Company (Ltd)9429041268940
New Zealand Business Number
5282041
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
New York South Limited (issued an NZ business identifier of 9429041268940) was registered on 09 Jun 2014. 2 addresses are currently in use by the company: 5C Pinot Lane, Massey, Auckland, 0614 (type: physical, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pauling Family Trust (an other) located at Aongatete, Katikati, Bay Of Plenty postcode 3718. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to New York South Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Pinot Lane, Massey, Auckland, 0614 | Physical & service & registered | 09 Jun 2014 |
Contact info
64 9 8320435
Phone (Phone)
colin@cpal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Pauling
Aongatete, Katikati, 1052
Address used since 22 Mar 2021
Parnell, Auckland, 1052
Address used since 18 Mar 2019
Parnell, Auckland, 1052
Address used since 22 Aug 2014
Parnell, Auckland, 1052
Address used since 13 Mar 2018 |
Director | 09 Jun 2014 - current |
|
Jan Louise Pauling
Aongatete, Katikati, 1052
Address used since 22 Mar 2021
Parnell, Auckland, 1052
Address used since 09 Jun 2014
Parnell, Auckland, 1052
Address used since 13 Mar 2018
Parnell, Auckland, 1052
Address used since 18 Mar 2019 |
Director | 09 Jun 2014 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling Family Trust Other (Other) |
Aongatete, Katikati Bay Of Plenty 3718 |
01 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coljan Limited Shareholder NZBN: 9429041197929 Company Number: 5145802 Entity |
Parnell Auckland 1052 |
09 Jun 2014 - 01 Feb 2022 |
|
Coljan Limited Shareholder NZBN: 9429041197929 Company Number: 5145802 Entity |
33 Federal Street Auckland 1010 |
09 Jun 2014 - 01 Feb 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Coljan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5145802 |
| Country of origin | NZ |
| Address |
P4/30 York Street Parnell Auckland 1052 |
Location
Companies nearby
 |
Waeq Lease Limited 5c Pinot Lane |
|
Aecc Limited 5c Pinot Lane |
|
Ecc Holdings Limited 1 Pinot Lane |
|
Macviet Limited 10 Cellar Court |
|
West Euro Auto Limited 10 Cellar Court |
|
Nicks Auto Enterprise Limited 10 Cellar Court |
Similar companies
|
Aecc Limited 5c Pinot Lane |
|
Ecc Holdings Limited 1 Pinot Lane |
|
Gg Partnership Limited Level 1, 1a / 7 Maki Street |
|
Omana North Limited Level 1, 1a / 7 Maki Street |
|
Parkhead Holdings Limited Level 1, Westgate Chambers |
|
Marz Investment Auckland Limited Level 1, Westgate Chambers |