Paul Charles Investments Limited, a registered company, was registered on 20 Aug 1984. 9429039928412 is the NZ business number it was issued. This company has been supervised by 2 directors: Charles Paul Telford Hutchison - an active director whose contract began on 27 Jun 1988,
Alistair Leighton Hutchison - an inactive director whose contract began on 27 Jun 1988 and was terminated on 25 May 1998.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: an address for share register at 33B Leamy Way, Rd4, Drury (other address),
33B Leamy Way, Rd 2, Drury, 2578 (registered address),
33B Leamy Way, Rd4, Drury (physical address),
33B Leamy Way, Rd4, Drury (service address) among others.
Paul Charles Investments Limited had been using 2 Pupuke Road, Takapuna, Auckland as their physical address up until 22 Mar 2005.
Previous aliases for the company, as we identified at BizDb, included: from 20 Aug 1984 to 28 Mar 1985 they were named Hutchinson Health Services Limited.
All shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hutchison, Charles Paul Telford (an individual) located at Grey Lynn, Auckland postcode 1021,
Eden, Gregory Rex (an individual) located at Onehunga, Auckland.
Previous addresses
Address #1: 2 Pupuke Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 22 Mar 2005
Address #2: Cox Arcus & Co, 41 Taharoto Road, Takapuna, Auckland
Registered address used from 06 Nov 1992 to 22 Mar 2005
Address #3: 7th Floor Quay Tower, 29 Customs Street West, Auckland
Registered address used from 23 Jul 1991 to 06 Nov 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Hutchison, Charles Paul Telford |
Grey Lynn Auckland 1021 New Zealand |
20 Aug 1984 - |
Individual | Eden, Gregory Rex |
Onehunga Auckland New Zealand |
20 Aug 1984 - |
Charles Paul Telford Hutchison - Director
Appointment date: 27 Jun 1988
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Oct 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 08 Mar 2010
Alistair Leighton Hutchison - Director (Inactive)
Appointment date: 27 Jun 1988
Termination date: 25 May 1998
Address: Remuera, Auckland,
Address used since 27 Jun 1988
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