Punga Paradise Limited was launched on 23 Jan 2017 and issued an NZ business identifier of 9429045918551. The registered LTD company has been run by 2 directors: Mark Miller Watson - an active director whose contract began on 23 Jan 2017,
Andrea Ada Watson - an active director whose contract began on 23 Jan 2017.
According to BizDb's data (last updated on 11 Mar 2024), this company registered 1 address: 263 Maungatautari Road, Rd 2, Cambridge, 3494 (category: registered, physical).
Up to 02 Sep 2020, Punga Paradise Limited had been using 263 Maungakawa Road, Rd 2, Cambridge 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:
Watson, Andrea Ada (a director) located at Rd 2, Cambridge postcode 3494.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Watson, Mark Miller - located at Rd 2, Cambridge. Punga Paradise Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 263 Maungakawa Road, Rd 2, Cambridge, 3494 New Zealand
Registered & physical address used from 01 Sep 2020 to 02 Sep 2020
Address: 78 Amelia Place, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 09 Jul 2019 to 01 Sep 2020
Address: 25 Queen Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 18 Jun 2018 to 09 Jul 2019
Address: 26 Grosvenor Street, Cambridge, 3434 New Zealand
Physical & registered address used from 22 Jan 2018 to 18 Jun 2018
Address: 24 Primrose Lane, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 23 Jan 2017 to 22 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Watson, Andrea Ada |
Rd 2 Cambridge 3494 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Watson, Mark Miller |
Rd 2 Cambridge 3494 New Zealand |
23 Jan 2017 - |
Mark Miller Watson - Director
Appointment date: 23 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 24 Aug 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 23 Jan 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Jun 2018
Andrea Ada Watson - Director
Appointment date: 23 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 24 Aug 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 23 Jan 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Jun 2018
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