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Paua Limited

Type: NZ Limited Company (Ltd)
9429033520537
NZBN
1922936
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2/1 Alma Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 01 Nov 2013
Po Box 31776
Milford
Auckland 0741
New Zealand
Postal address used since 11 Jun 2019
2/1 Alma Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 11 Jun 2019

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).

Addresses

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

Contact info
64 9 4109859
11 Jun 2019 Phone
deliveryman@swissmail.org
03 Jun 2023 nzbn-reserved-invoice-email-address-purpose
deliveryman@swissmail.org
11 Jun 2019 Email
delieryman@swissmail.org
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Scoble, Colleen Elaine Milford
Auckland
0620
New Zealand
Director Colleen Elaine Scoble Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scoble, Ramon Gordon Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 23 Limited
Shareholder NZBN: 9429033537023
Company Number: 1920394
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 23 Limited
Shareholder NZBN: 9429033537023
Company Number: 1920394
Newmarket
Auckland
1023
New Zealand
Directors

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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