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Paul Family Investments Limited

Type: NZ Limited Company (Ltd)
9429036016198
NZBN
1295036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
153 Maupuia Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 10 Aug 2022

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%).

Addresses

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

Contact info
1 438 4084282
Phone
chlocka@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Paul, Jason Charles Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Paul, Helen Melissa Miramar
Wellington
6022
New Zealand
Directors

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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