Pauline Southwick Promotions Limited

Pauline Southwick Promotions Limited was launched on 16 Jun 1997 and issued an NZ business number of 9429038067433. The registered LTD company has been run by 2 directors: Pauline Rae Southwick - an active director whose contract started on 16 Jun 1997,
William Kenneth Flyger - an inactive director whose contract started on 16 Jun 1997 and was terminated on 04 Aug 1998.
According to our database (last updated on 22 Feb 2024), the company registered 3 addresses: Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 (postal address),
Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 (office address),
Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 (delivery address),
Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 (registered address) among others.
Until 04 Oct 2017, Pauline Southwick Promotions Limited had been using 9 Dacre Grove, Gulf Harbour, Whangaparaoa as their physical address.
BizDb found past names used by the company: from 16 Jun 1997 to 06 Sep 2000 they were named Sextant Cafe Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Southwick, Pauline Rae (an individual) located at Orewa, Orewa postcode 0931.

Principal place of activity

Unit 65, 65 Tauranga Place, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: 9 Dacre Grove, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 06 Nov 2008 to 04 Oct 2017

Address #2: Baldry + Sanford Limited, 76 Forge Road, Silverdale

Physical address used from 06 Sep 2007 to 06 Nov 2008

Address #3: 9 Dacre Grove, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 08 Sep 2005 to 04 Oct 2017

Address #4: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Registered address used from 09 Sep 2002 to 08 Sep 2005

Address #5: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Physical address used from 09 Sep 2002 to 06 Sep 2007

Address #6: Grant Vennell, Chartered Accountant, 1st, Floor, 683 Whangaparaoa Rd, Whangaparaoa

Registered address used from 11 Apr 2000 to 09 Sep 2002

Address #7: Grant Vennell, Chartered Accountant, 1st, Floor, 683 Whangaparaoa Rd, Whangaparaoa

Physical address used from 17 Jun 1997 to 09 Sep 2002

Pauline Rae Southwick - Director

Appointment date: 16 Jun 1997

William Kenneth Flyger - Director (Inactive)

Appointment date: 16 Jun 1997

Termination date: 04 Aug 1998