Paul Family Investments Limited, a registered company, was incorporated on 05 May 2003. 9429036016198 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 3 directors: Helen Melissa Paul - an active director whose contract began on 05 May 2003,
Jason Charles Paul - an active director whose contract began on 05 May 2003,
Hilton Charles Jackson Paul - an inactive director whose contract began on 17 Mar 2019 and was terminated on 29 Mar 2021.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 153 Maupuia Road, Miramar, Wellington, 6022 (type: registered, physical).
Paul Family Investments Limited had been using Unit 2, 80 Seatoun Heights Road, Seatoun, Wellington as their registered address until 10 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
134 Matahui Road, Rd 4, Aongatete, 3181 New Zealand
Previous addresses
Address: Unit 2, 80 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 15 Jun 2021 to 10 Aug 2022
Address: 134 Matahui Road, Rd 4, Aongatete, 3181 New Zealand
Registered & physical address used from 08 Apr 2019 to 15 Jun 2021
Address: 153 Maupuia Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 10 May 2006 to 08 Apr 2019
Address: 1/77 Waitoa Rd, Hataitai, Wellington
Registered & physical address used from 05 May 2003 to 10 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Paul, Jason Charles |
Miramar Wellington 6022 New Zealand |
05 May 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Paul, Helen Melissa |
Miramar Wellington 6022 New Zealand |
05 May 2003 - |
Helen Melissa Paul - Director
Appointment date: 05 May 2003
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Aug 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jun 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Apr 2006
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 28 Mar 2019
Jason Charles Paul - Director
Appointment date: 05 May 2003
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Aug 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jun 2021
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 28 Mar 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 Apr 2006
Hilton Charles Jackson Paul - Director (Inactive)
Appointment date: 17 Mar 2019
Termination date: 29 Mar 2021
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 17 Mar 2019
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