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Paul Shepherd Limited

Type: NZ Limited Company (Ltd)
9429032121674
NZBN
112209
Company Number
Registered
Company Status
L671120
Industry classification code
"building, Residential - Renting Or Leasing - Other Than Holiday"
Industry classification description
Current address
12 Twin Wharf Road
Herald Island
Auckland
Other address (Address for Records) used since 06 Sep 2006
75 De Luen Avenue
Tindalls Beach
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 15 Sep 2021

Paul Shepherd Limited, a registered company, was launched on 03 Sep 1981. 9429032121674 is the number it was issued. ""Building, residential - renting or leasing - other than holiday"" (business classification L671120) is how the company has been classified. The company has been run by 2 directors: Paul Shepherd - an active director whose contract started on 03 Sep 1981,
Linda Shepherd - an active director whose contract started on 25 Jun 1993.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (registered address),
75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (physical address),
75 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (service address),
12 Twin Wharf Road, Herald Island, Auckland (other address) among others.
Paul Shepherd Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address up until 15 Sep 2021.
Former names for this company, as we found at BizDb, included: from 03 Sep 1981 to 18 Feb 1994 they were called Paul Shepherd Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 27 Sep 2017 to 15 Sep 2021

Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 08 Nov 2016 to 27 Sep 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 21 Apr 2008 to 08 Nov 2016

Address #4: 12 Twin Wharf Road, Herald Island, Auckland

Physical address used from 13 Sep 2006 to 21 Apr 2008

Address #5: 3 Mako St, Hobsonville

Physical address used from 10 Sep 2004 to 13 Sep 2006

Address #6: 9 Kowhai Road, Whenuapai

Registered address used from 10 Sep 2004 to 21 Apr 2008

Address #7: 37 Waimarie Road, Whenuapai, Auckland

Physical address used from 27 Nov 1998 to 10 Sep 2004

Address #8: 35 Waimarie Road, Whenuapai, Auckland

Physical address used from 27 Nov 1998 to 27 Nov 1998

Address #9: 35 Waimarie Road, Whenuapai, Auckland

Registered address used from 23 Nov 1998 to 10 Sep 2004

Address #10: 136 Onehunga Mall, Onehunga, Auckland

Registered address used from 07 Jul 1993 to 23 Nov 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Shepherd, Paul Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shepherd, Linda Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Paul Shepherd - Director

Appointment date: 03 Sep 1981

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 13 Sep 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 04 Sep 2019


Linda Shepherd - Director

Appointment date: 25 Jun 1993

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 13 Sep 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 04 Sep 2019

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