Paxos Holdings Limited

Paxos Holdings Limited was registered on 29 May 2007 and issued an NZ business identifier of 9429033365077. This registered LTD company has been run by 2 directors: Shane Boulton - an active director whose contract started on 29 May 2007,
Heidi Boulton - an active director whose contract started on 29 May 2007.
As stated in BizDb's data (updated on 17 Apr 2024), the company registered 1 address: 100 Windmill Drive, Rd 2, Wainui, 0992 (types include: registered, physical).
Up to 04 Apr 2019, Paxos Holdings Limited had been using 40 Mahoney Drive, Albany, Auckland as their registered address.
A total of 50 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Boulton, Shane (an individual) located at Rd 2, Wainui postcode 0992.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 25 shares) and includes
Boulton, Heidi - located at Rd 2, Wainui. Paxos Holdings Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Principal place of activity

Unit I 1/75 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 40 Mahoney Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 21 Mar 2013 to 04 Apr 2019

Address #2: 6/427 Albany Highway, Albany, North Shore, Auckland New Zealand

Registered address used from 10 Apr 2009 to 21 Mar 2013

Address #3: 9 Westvale Ave, Ranui, Auckland

Physical address used from 29 May 2007 to 29 Apr 2008

Address #4: 9 Westvale Ave, Ranui, Auckland

Registered address used from 29 May 2007 to 10 Apr 2009

Previous Shareholders

Shane Boulton - Director

Appointment date: 29 May 2007

Heidi Boulton - Director

Appointment date: 29 May 2007