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Paul Michaels Limited

Type: NZ Limited Company (Ltd)
9429034365380
NZBN
1752926
Company Number
Registered
Company Status
M699130
Industry classification code
Portrait Photography Service
Industry classification description
Current address
8 Eclipse Lane
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 10 Feb 2015

Paul Michaels Limited was registered on 10 Jan 2006 and issued a number of 9429034365380. The registered LTD company has been managed by 2 directors: Paul Michael Burden - an active director whose contract began on 10 Jan 2006,
Wendy Burden - an inactive director whose contract began on 10 Jan 2006 and was terminated on 17 Nov 2006.
As stated in BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 8 Eclipse Lane, Whitby, Porirua, 5024 (category: registered, physical).
Until 10 Feb 2015, Paul Michaels Limited had been using 24A Ranui Terrace, Tawa, Wellington, 5028 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Beukes, Lynnette (an individual) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Burden, Paul Michael - located at Whitby, Porirua. Paul Michaels Limited is classified as "Portrait photography service" (business classification M699130).

Addresses

Previous addresses

Address: 24a Ranui Terrace, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 20 May 2008 to 10 Feb 2015

Address: 2 Peterhouse Street, Tawa, Wellington, 6006

Physical & registered address used from 10 Jan 2006 to 20 May 2008

Contact info
64 4 2346336
Phone
paul@paulmichaels.co.nz
Email
paulmichaels.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Beukes, Lynnette Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Burden, Paul Michael Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burden, Paul Michael Tawa
Wellington, 5028
Other Null - The Burden Family Trust
Individual Burden, Wendy Tawa
Wellington, 6006
Other The Burden Family Trust
Directors

Paul Michael Burden - Director

Appointment date: 10 Jan 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Feb 2015


Wendy Burden - Director (Inactive)

Appointment date: 10 Jan 2006

Termination date: 17 Nov 2006

Address: Tawa, Wellington, 6006,

Address used since 10 Jan 2006

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