Pauling Industries Limited was incorporated on 03 Dec 2009 and issued an NZ business number of 9429031736749. This registered LTD company has been run by 3 directors: James Reginald Collie - an active director whose contract began on 03 Dec 2009,
Lulu Li - an active director whose contract began on 02 Dec 2019,
Nicolas Anthony James Scown - an inactive director whose contract began on 03 Dec 2009 and was terminated on 23 Dec 2021.
According to our database (updated on 11 Apr 2024), the company uses 1 address: 1-3 Argus Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Up to 21 Jun 2021, Pauling Industries Limited had been using 44K Constellation Drive, Rosedale, Auckland as their physical address.
BizDb identified more names for the company: from 03 Dec 2009 to 16 Dec 2009 they were called Pauling Chemicals Limited.
A total of 400 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Louie Investment Trustee Limited (an entity) located at Silverdale, Silverdale postcode 0932.
Another group consists of 1 shareholder, holds 44% shares (exactly 176 shares) and includes
Staroad Limited - located at Silverdale, Silverdale.
The next share allocation (100 shares, 25%) belongs to 1 entity, namely:
Jmc Business Trust Limited, located at Rosedale, Auckland (an entity). Pauling Industries Limited has been categorised as "Pharmaceutical preparation (human) mfg" (ANZSIC C184130).
Previous addresses
Address: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 14 Apr 2016 to 21 Jun 2021
Address: 9 Volkner Place, Albany, Auckland, 0752 New Zealand
Physical & registered address used from 17 Apr 2014 to 14 Apr 2016
Address: 7a Park Avenue, Birkenhead, North Shore City 0626 New Zealand
Registered & physical address used from 03 Dec 2009 to 17 Apr 2014
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Louie Investment Trustee Limited Shareholder NZBN: 9429047699243 |
Silverdale Silverdale 0932 New Zealand |
03 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 176 | |||
| Entity (NZ Limited Company) | Staroad Limited Shareholder NZBN: 9429046722416 |
Silverdale Silverdale 0932 New Zealand |
03 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jmc Business Trust Limited Shareholder NZBN: 9429049163131 |
Rosedale Auckland 0632 New Zealand |
25 May 2021 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sc Investment Nominees Limited Shareholder NZBN: 9429050565511 |
Takapuna Auckland 0622 New Zealand |
01 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jmc Family Trust Limited Shareholder NZBN: 9429030202801 Company Number: 4463284 |
30 Aug 2013 - 25 May 2021 | |
| Entity | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Company Number: 3365251 |
Rosedale Auckland 0632 New Zealand |
19 Jun 2012 - 01 Jun 2022 |
| Entity | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Company Number: 3365251 |
Rosedale Auckland 0632 New Zealand |
19 Jun 2012 - 01 Jun 2022 |
| Entity | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Company Number: 3365251 |
Rosedale Auckland 0632 New Zealand |
19 Jun 2012 - 01 Jun 2022 |
| Entity | Summit Corporate Trustee Limited Shareholder NZBN: 9429031125901 Company Number: 3365251 |
Rosedale Auckland 0632 New Zealand |
19 Jun 2012 - 01 Jun 2022 |
| Individual | Collie, Melanie |
Rd 3 Albany 0793 New Zealand |
30 Aug 2013 - 02 Dec 2019 |
| Entity | Jmc Family Trust Limited Shareholder NZBN: 9429030202801 Company Number: 4463284 |
30 Aug 2013 - 25 May 2021 | |
| Individual | Scown, Nicolas Anthony James |
Rosedale Auckland 0632 New Zealand |
03 Dec 2009 - 02 Dec 2019 |
| Entity | Pauling Holdings Limited Shareholder NZBN: 9429039199706 Company Number: 477273 |
15 Dec 2009 - 05 Dec 2013 | |
| Individual | Collie, James Reginald |
Rd 3 Albany 0793 New Zealand |
03 Dec 2009 - 02 Dec 2019 |
| Entity | Pauling Holdings Limited Shareholder NZBN: 9429039199706 Company Number: 477273 |
15 Dec 2009 - 05 Dec 2013 |
James Reginald Collie - Director
Appointment date: 03 Dec 2009
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Apr 2016
Lulu Li - Director
Appointment date: 02 Dec 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Dec 2019
Nicolas Anthony James Scown - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 23 Dec 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Apr 2015
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