General information

Pauanui Limited

Type: NZ Limited Company (Ltd)
9429041501023
New Zealand Business Number
5501950
Company Number
Registered
Company Status

Pauanui Limited (issued a business number of 9429041501023) was launched on 24 Nov 2014. 2 addresses are currently in use by the company: 24 Castle Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 300 shares are issued to 10 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (33.33 per cent of shares), namely:
Boyes, Abigail Sophie (an individual) located at Grey Lynn, Auckland postcode 1021,
Carter, Douglas Smerdon (a director) located at Grey Lynn, Auckland postcode 1021,
Carter, Marisa Merle (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Carter, Catherine Patricia (a director) - located at Grey Lynn, Auckland,
Hoffmann Trustees Limited (an entity) - located at Mount Eden, Auckland,
Hewlett, Paul Geoffrey (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 4 entities, namely:
Carter, Patricia Emily, located at Freemans Bay, Auckland (an individual),
Patricia Carter, located at Freemans Bay, Auckland (a director),
Chau, Soong Yuan, located at Takapuna, Auckland (an individual). Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
24 Castle Street, Grey Lynn, Auckland, 1021 Physical & registered & service 24 Nov 2014
Contact info
64 9 3766163
Phone (Phone)
64 21 0623353
Phone (Phone)
cathy.carter@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Catherine Patricia Carter
Grey Lynn, Auckland, 1021
Address used since 24 Nov 2014
Director 24 Nov 2014 - current
Douglas Smerdon Carter
Grey Lynn, Auckland, 1021
Address used since 24 Nov 2014
Director 24 Nov 2014 - current
Patricia Emily Carter
Freemans Bay, Auckland, 1011
Address used since 24 Nov 2014
Director 24 Nov 2014 - 04 Nov 2020
Addresses
Principal place of activity
24 Castle Street , Grey Lynn , Auckland , 1021
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Boyes, Abigail Sophie
Individual
Grey Lynn
Auckland
1021
24 Nov 2014 - current
Carter, Douglas Smerdon
Director
Grey Lynn
Auckland
1021
24 Nov 2014 - current
Carter, Marisa Merle
Individual
Mount Eden
Auckland
1024
24 Nov 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Carter, Catherine Patricia
Director
Grey Lynn
Auckland
1021
24 Nov 2014 - current
Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
24 Nov 2014 - current
Hewlett, Paul Geoffrey
Individual
Grey Lynn
Auckland
1021
24 Nov 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Carter, Patricia Emily
Individual
Freemans Bay
Auckland
1011
24 Nov 2014 - current
Patricia Emily Carter
Director
Freemans Bay
Auckland
1011
24 Nov 2014 - current
Chau, Soong Yuan
Individual
Takapuna
Auckland
0622
24 Nov 2014 - current
Carter, Douglas Smerdon
Director
Grey Lynn
Auckland
1021
24 Nov 2014 - current
Location
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