Paulry Holdings Limited, a registered company, was registered on 24 Jul 1996. 9429038282546 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been run by 3 directors: Bruce William Paulsen - an active director whose contract began on 24 Jul 1996,
Fiona Margaret Massey Paulsen - an active director whose contract began on 23 Mar 2007,
Brent Lyall Sowry - an inactive director whose contract began on 24 Jul 1996 and was terminated on 30 Nov 1998.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Conifer Court, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Paulry Holdings Limited had been using Level 6, 204 Thorndon Quay, Pipitea, Wellington as their physical address up to 12 Jun 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 94 shares (94%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3 shares (3%). Lastly there is the third share allotment (3 shares 3%) made up of 1 entity.
Principal place of activity
9 Conifer Court, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 31 May 2019 to 12 Jun 2019
Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Nov 2017 to 31 May 2019
Address: 99 St Andrews Road, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 26 Jun 2017 to 16 Nov 2017
Address: 38-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 24 Nov 2015 to 26 Jun 2017
Address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Nov 2015 to 24 Nov 2015
Address: Level 2, 1 Woodward St, Wellington New Zealand
Registered & physical address used from 05 Oct 2009 to 23 Nov 2015
Address: 8 Malvern Road, Ngauranga, Wellington
Physical & registered address used from 08 Mar 2007 to 05 Oct 2009
Address: 12 Ettrick Place, Papakowhai, Porirua
Registered address used from 04 Jan 2002 to 08 Mar 2007
Address: 3rd Floor, C M C Building, 89 Courtenay Place, Wellington
Registered address used from 11 Jan 2001 to 04 Jan 2002
Address: 12 Ettrick Grove, Papakowhai, Porirua
Physical address used from 11 Jan 2001 to 08 Mar 2007
Address: 3rd Floor, C M C Building, 89 Courtenay Place, Wellington
Physical address used from 11 Jan 2001 to 11 Jan 2001
Address: 12 Ettrick Place, Papakowhai, Porirua
Physical address used from 11 Jan 2001 to 11 Jan 2001
Address: 3rd Floor, C M C Building, 89 Courtenay Place, Wellington
Registered address used from 11 Apr 2000 to 11 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Individual | Paulsen, Fiona Margaret Massey |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Mar 2007 - |
Individual | Paulsen, Bruce William |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Jul 1996 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Paulsen, Bruce William |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Jul 1996 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Paulsen, Fiona Margaret Massey |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Belmont Trustees Limited Shareholder NZBN: 9429040807980 Company Number: 34819 |
29 Mar 2007 - 01 Nov 2010 | |
Entity | Belmont Trustees Limited Shareholder NZBN: 9429040807980 Company Number: 34819 |
29 Mar 2007 - 01 Nov 2010 |
Bruce William Paulsen - Director
Appointment date: 24 Jul 1996
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2013
Fiona Margaret Massey Paulsen - Director
Appointment date: 23 Mar 2007
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2013
Brent Lyall Sowry - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 30 Nov 1998
Address: Kilbirnie, Wellington,
Address used since 24 Jul 1996
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