Paua Limited was started on 26 Mar 2007 and issued an NZ business number of 9429033520537. This registered LTD company has been managed by 3 directors: Ramon Gordon Scoble - an active director whose contract began on 26 Mar 2007,
Craig Leon Bell - an active director whose contract began on 23 Aug 2020,
Colleen Elaine Scoble - an inactive director whose contract began on 10 Jun 2016 and was terminated on 03 Nov 2020.
According to our database (updated on 10 Apr 2024), this company uses 1 address: Po Box 31776, Milford, Auckland, 0741 (type: postal, office).
Until 01 Nov 2013, Paua Limited had been using Flat 1, 5 Hogans Road, Glenfield, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Scoble, Colleen Elaine (an individual) located at Milford, Auckland postcode 0620,
Colleen Scoble (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Scoble, Ramon Gordon - located at Milford, Auckland. Paua Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
2/1 Alma Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Flat 1, 5 Hogans Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 26 Jul 2013 to 01 Nov 2013
Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Mar 2007 to 26 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Scoble, Colleen Elaine |
Milford Auckland 0620 New Zealand |
16 Apr 2019 - |
Director | Colleen Elaine Scoble |
Milford Auckland 0620 New Zealand |
16 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scoble, Ramon Gordon |
Milford Auckland 0620 New Zealand |
26 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 |
Newmarket Auckland 1023 New Zealand |
26 Mar 2007 - 16 Apr 2019 |
Entity | Cornwall Trustees 23 Limited Shareholder NZBN: 9429033537023 Company Number: 1920394 |
Newmarket Auckland 1023 New Zealand |
26 Mar 2007 - 16 Apr 2019 |
Ramon Gordon Scoble - Director
Appointment date: 26 Mar 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Jun 2016
Craig Leon Bell - Director
Appointment date: 23 Aug 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 23 Aug 2020
Colleen Elaine Scoble - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 03 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Jun 2016
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