General information

Paul's Fishing Systems Limited

Type: NZ Limited Company (Ltd)
9429042405344
New Zealand Business Number
6022369
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description

Paul's Fishing Systems Limited (issued an NZ business identifier of 9429042405344) was launched on 16 Jun 2016. 3 addresses are in use by the company: 39A Neilson Street, Onehunga, Auckland, 1061 (type: service, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 16 May 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
James, Ian Rhys (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Prouse, Peggy Ann (an individual) - located at Onehunga, Auckland. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Barnes, Morgan Daniel Wade, located at Onehunga, Auckland (a director). "Marine equipment retailing" (ANZSIC G424550) is the category the ABS issued to Paul's Fishing Systems Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical 16 May 2018
39a Neilson Street, Onehunga, Auckland, 1061 Service & registered 12 Dec 2022
Directors
Name and Address Role Period
Morgan Daniel Wade Barnes
Onehunga, Auckland, 1061
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Paul Daniel Louis Barnes
Onehunga, Auckland, 1061
Address used since 16 Jun 2016
Director 16 Jun 2016 - 01 Oct 2020
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered 16 Jun 2016 - 16 May 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
James, Ian Rhys
Individual
Mangere Bridge
Auckland
2022
09 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Prouse, Peggy Ann
Individual
Onehunga
Auckland
1061
09 Oct 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Barnes, Morgan Daniel Wade
Director
Onehunga
Auckland
1061
16 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Paul Daniel Louis
Individual
Onehunga
Auckland
1061
16 Jun 2016 - 09 Oct 2020
Location
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