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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Beukes, Lynnette |
Whitby Porirua 5024 New Zealand |
02 Oct 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Burden, Paul Michael |
Whitby Porirua 5024 New Zealand |
02 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burden, Paul Michael |
Tawa Wellington, 5028 |
10 Jan 2006 - 13 May 2008 |
Other | Null - The Burden Family Trust | 27 Jun 2008 - 27 Jun 2008 | |
Individual | Burden, Wendy |
Tawa Wellington, 6006 |
10 Jan 2006 - 30 Sep 2007 |
Other | The Burden Family Trust | 27 Jun 2008 - 27 Jun 2008 |
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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