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Paddington Holdings Limited

Type: NZ Limited Company (Ltd)
9429032039924
NZBN
2300066
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Paddington Grove
Karori
Wellington 6012
New Zealand
Registered & physical address used since 18 Aug 2009

Paddington Holdings Limited, a registered company, was started on 18 Aug 2009. 9429032039924 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 3 directors: Ying-Chung Aka Bryan Chang - an active director whose contract started on 18 Aug 2009,
Alison Ying-Hua Chang - an active director whose contract started on 05 Aug 2021,
Chuan-Su Aka Teresa Wang - an inactive director whose contract started on 18 Aug 2009 and was terminated on 05 Aug 2021.
Updated on 04 Feb 2022, the BizDb data contains detailed information about 1 address: 21 Paddington Grove, Karori, Wellington, 6012 (type: registered, physical).
A total of 1100 shares are allocated to 3 shareholders (3 groups). The first group consists of 370 shares (33.64%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (2.73%). Finally there is the 3rd share allotment (700 shares 63.64%) made up of 1 entity.

Addresses

Principal place of activity

21 Paddington Grove, Karori, Wellington, 6012 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: October

Annual return last filed: 07 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 370
Director Alison Ying-hua Chang Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Chuan-su Aka Teresa Wang Karori
Wellington 6012

New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Ying-chung Aka Bryan Chang Karori
Wellington 6012

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ying-hua Aka Alison Chang Hokowhitu
Palmerston North
4410
New Zealand
Directors

Ying-chung Aka Bryan Chang - Director

Appointment date: 18 Aug 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Aug 2009


Alison Ying-hua Chang - Director

Appointment date: 05 Aug 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Aug 2021


Chuan-su Aka Teresa Wang - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 05 Aug 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Aug 2009

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