General information

Pawss Limited

Type: NZ Limited Company (Ltd)
9429042425564
New Zealand Business Number
6030587
Company Number
Registered
Company Status
S953905 - Animal Or Pet Boarding
Industry classification codes with description

Pawss Limited (New Zealand Business Number 9429042425564) was registered on 24 Jun 2016. 5 addresess are in use by the company: 2 Waikopua Road, Whitford, 2571 (type: service, postal). Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland had been their physical address, up until 18 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Bailey, Antonio Etuata Paulo (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Bailey, Fiona Jane (a director) - located at Beachlands, Auckland. "Animal or pet boarding" (business classification S953905) is the classification the Australian Bureau of Statistics issued Pawss Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 Registered 23 Oct 2020
Po Box 282212, Beachlands, Auckland, 2147 Postal 10 Jun 2021
2 Waikopua Road, Whitford, 2571 Physical & service 18 Jun 2021
Po Box 282212, Beachlands, Auckland, 2147 Postal 02 May 2023
Contact info
64 9 5308860
Phone (Phone)
antonio.bailey@mac.com
Email
No website
Website
pawss.co.nz
Website
Directors
Name and Address Role Period
Fiona Jane Bailey
Beachlands, Auckland, 2018
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Antonio Etuata Paulo Bailey
Beachlands, Auckland, 2018
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Denise Brackenbury
Howick, 2571
Address used since 15 May 2017
Director 24 Jun 2016 - 02 Oct 2020
Alan Brackenbury
Howick, 2571
Address used since 15 May 2017
Director 24 Jun 2016 - 02 Oct 2020
Addresses
Other active addresses
Type Used since
Po Box 282212, Beachlands, Auckland, 2147 Postal 02 May 2023
2 Waikopua Road, Whitford, 2571 Service 10 May 2023
Principal place of activity
Pine Harbour Marina , 190 Jack Lachlan Drive , Auckland , 2018
Previous address Type Period
Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 Physical 23 Oct 2020 - 18 Jun 2021
2 Waikopua Road, Whitford, 2571 Registered & physical 08 Oct 2018 - 23 Oct 2020
37 Papakura-clevedon Road, Clevedon, Papakura, 2582 Physical & registered 24 Jun 2016 - 08 Oct 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Bailey, Antonio Etuata Paulo
Director
Beachlands
Auckland
2018
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bailey, Fiona Jane
Director
Beachlands
Auckland
2018
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
I&d Consultants Limited
Shareholder NZBN: 9429032636086
Company Number: 2157389
Entity
24 Jun 2016 - 09 Oct 2020
I&d Consultants Limited
Shareholder NZBN: 9429032636086
Company Number: 2157389
Entity
24 Jun 2016 - 09 Oct 2020
Dragonfly Consultants Limited
Shareholder NZBN: 9429032636086
Company Number: 2157389
Entity
24 Jun 2016 - 09 Oct 2020
Location
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