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Punga Paradise Limited

Type: NZ Limited Company (Ltd)
9429045918551
NZBN
6214296
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
263 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Registered & physical & service address used since 02 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Watson, Andrea Ada Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Watson, Mark Miller Rd 2
Cambridge
3494
New Zealand
Directors

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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