General information

Paua Planning Limited

Type: NZ Limited Company (Ltd)
9429041624319
New Zealand Business Number
5606506
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692150 - Town Planning Service
Industry classification codes with description

Paua Planning Limited (issued an NZ business number of 9429041624319) was started on 24 Feb 2015. 5 addresess are in use by the company: 178/180 Bawden Road, Rd 2, Albany, 0792 (type: postal, physical). 178 Bawden Road, Rd 2, Albany had been their physical address, up to 13 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Madsen, Karl Alexander (a director) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Madsen, Katherine Joy (a director) - located at Rd 2, Albany. "Town planning service" (ANZSIC M692150) is the classification the ABS issued Paua Planning Limited. The Businesscheck database was last updated on 15 Apr 2024.

Current address Type Used since
222 Sh 17, Albany, Auckland, 0632 Other (Address for Records) & records (Address for Records) 24 Feb 2015
178/180 Bawden Road, Rd 2, Albany, 0792 Physical & registered & service 13 Jun 2017
178/180 Bawden Road, Rd 2, Albany, 0792 Postal 27 Jun 2022
Contact info
64 21 944583
Phone (Phone)
64 9 4422959
Phone (Phone)
pauaplanning@pauaplanning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pauaplanning@pauaplanning.co.nz
Email
www.pauaplanning.co.nz
Website
Directors
Name and Address Role Period
Katherine Joy Madsen
Rd 2, Albany, 0792
Address used since 24 Feb 2015
Director 24 Feb 2015 - current
Karl Alexander Madsen
Rd 2, Albany, 0792
Address used since 24 Feb 2015
Director 24 Feb 2015 - current
Addresses
Principal place of activity
178/180 Bawden Road , Rd 2 , Albany , 0792
Previous address Type Period
178 Bawden Road, Rd 2, Albany, 0792 Physical & registered 24 Feb 2015 - 13 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Madsen, Karl Alexander
Director
Rd 2
Albany
0792
24 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Madsen, Katherine Joy
Director
Rd 2
Albany
0792
24 Feb 2015 - current
Location
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