Parua Bay Buildings Limited

Parua Bay Buildings Limited was launched on 31 Jul 2009 and issued an NZ business number of 9429032101911. This registered LTD company has been supervised by 5 directors: Jacqueline Jane Lints - an active director whose contract began on 31 Jul 2009,
Jacqueline Jane Armstrong - an active director whose contract began on 31 Jul 2009,
Alan Brodie Lints - an active director whose contract began on 31 Jul 2009,
Hayley Emma Leggett - an inactive director whose contract began on 31 Jul 2009 and was terminated on 26 Jul 2019,
Shane Andrew Leggett - an inactive director whose contract began on 31 Jul 2009 and was terminated on 24 Jul 2019.
As stated in BizDb's database (updated on 12 Mar 2024), this company registered 1 address: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical).
Up to 30 Oct 2020, Parua Bay Buildings Limited had been using 4A Hall Avenue, Regent, Whangarei as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Wrj Trustees (2006) Limited (an entity) located at Whangarei,
Lints, Jacqueline Jane (a director) located at Regent, Whangarei postcode 0112,
Lints, Alan Brodie (an individual) located at Regent, Whangarei postcode 0112.
The 2nd group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Lints, Jacqueline Jane - located at Regent, Whangarei,
Lints, Alan Brodie - located at Regent, Whangarei.

Previous addresses

Address: 4a Hall Avenue, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 15 Aug 2019 to 30 Oct 2020

Address: 6 Lamb Road, R D 4, Whangarei, 0174 New Zealand

Physical & registered address used from 09 Apr 2015 to 15 Aug 2019

Address: 2 Baybreeze Lane, Parua Bay, R D 4, Whangarei New Zealand

Registered & physical address used from 31 Jul 2009 to 09 Apr 2015

Previous Shareholders

Jacqueline Jane Lints - Director

Appointment date: 31 Jul 2009

Jacqueline Jane Armstrong - Director

Appointment date: 31 Jul 2009

Alan Brodie Lints - Director

Appointment date: 31 Jul 2009

Hayley Emma Leggett - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 26 Jul 2019

Shane Andrew Leggett - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 24 Jul 2019