Paper & Cards Limited was registered on 22 Aug 2008 and issued a New Zealand Business Number of 9429032662542. The removed LTD company has been run by 4 directors: Rainer Walter Harry Rothkegel - an active director whose contract started on 22 Aug 2008,
Timothy Phillip Kempton - an active director whose contract started on 22 Aug 2008,
Johanna Hubertina Wilhelmina Janssen - an inactive director whose contract started on 22 Aug 2008 and was terminated on 01 Apr 2009,
Henricus Johannes Maria Janssen - an inactive director whose contract started on 22 Aug 2008 and was terminated on 01 Apr 2009.
According to the BizDb data (last updated on 28 Aug 2023), the company registered 2 addresses: an address for share register at Unit 2/24 Alpito Place, Pukekohe 2120 (other address),
Unit 2, 24 Alpito Place, Pukekohe, 2120 (registered address),
Unit 2, 24 Alpito Place, Pukekohe, 2120 (physical address),
Unit 2, 24 Alpito Place, Pukekohe, 2120 (service address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rothkegel, Rainer Walter Harry (an individual) located at Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kempton, Timothy Phillip - located at Pukekohe.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rothkegel, Rainer Walter Harry |
Tuakau 2121 New Zealand |
22 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kempton, Timothy Phillip |
Pukekohe 2120 New Zealand |
22 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Janssen, Johanna Hubertina Wilhelmina |
Pukekohe |
22 Aug 2008 - 27 Jun 2010 |
| Individual | Janssen, Henricus Johannes Maria |
Pukekohe |
22 Aug 2008 - 27 Jun 2010 |
Rainer Walter Harry Rothkegel - Director
Appointment date: 22 Aug 2008
Address: Tuakau, 2121 New Zealand
Address used since 01 Feb 2011
Timothy Phillip Kempton - Director
Appointment date: 22 Aug 2008
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 25 Aug 2015
Johanna Hubertina Wilhelmina Janssen - Director (Inactive)
Appointment date: 22 Aug 2008
Termination date: 01 Apr 2009
Address: Pukekohe, New Zealand
Address used since 22 Aug 2008
Henricus Johannes Maria Janssen - Director (Inactive)
Appointment date: 22 Aug 2008
Termination date: 01 Apr 2009
Address: Pukekohe, New Zealand
Address used since 22 Aug 2008
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