Paxos Holdings Limited was registered on 29 May 2007 and issued an NZ business identifier of 9429033365077. This registered LTD company has been run by 2 directors: Shane Boulton - an active director whose contract started on 29 May 2007,
Heidi Boulton - an active director whose contract started on 29 May 2007.
As stated in BizDb's data (updated on 17 Apr 2024), the company registered 1 address: 100 Windmill Drive, Rd 2, Wainui, 0992 (types include: registered, physical).
Up to 04 Apr 2019, Paxos Holdings Limited had been using 40 Mahoney Drive, Albany, Auckland as their registered address.
A total of 50 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Boulton, Shane (an individual) located at Rd 2, Wainui postcode 0992.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 25 shares) and includes
Boulton, Heidi - located at Rd 2, Wainui. Paxos Holdings Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
Unit I 1/75 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 40 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 21 Mar 2013 to 04 Apr 2019
Address #2: 6/427 Albany Highway, Albany, North Shore, Auckland New Zealand
Registered address used from 10 Apr 2009 to 21 Mar 2013
Address #3: 9 Westvale Ave, Ranui, Auckland
Physical address used from 29 May 2007 to 29 Apr 2008
Address #4: 9 Westvale Ave, Ranui, Auckland
Registered address used from 29 May 2007 to 10 Apr 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Boulton, Shane |
Rd 2 Wainui 0992 New Zealand |
29 May 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Boulton, Heidi |
Rd 2 Wainui 0992 New Zealand |
30 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loxton, Heidi |
Ranui Auckland |
29 May 2007 - 27 Jun 2010 |
Shane Boulton - Director
Appointment date: 29 May 2007
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 27 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Mar 2013
Heidi Boulton - Director
Appointment date: 29 May 2007
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 27 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Mar 2013
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