Paihia Limited, a registered company, was incorporated on 21 Mar 2006. 9429034228036 is the NZ business number it was issued. This company has been run by 1 director, named George Bogiatto - an active director whose contract began on 21 Mar 2006.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Po Box 106-120, Auckland, Auckland, 1143 (types include: postal, office).
Paihia Limited had been using Level One, West Plaza Building, 3 Albert Street, Auckland as their physical address up to 24 Jun 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 501 shares (50.1 per cent).
Other active addresses
Address #4: Ground Floor, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 26 Apr 2019
Principal place of activity
Ground Floor, 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level One, West Plaza Building, 3 Albert Street, Auckland New Zealand
Physical & registered address used from 21 Mar 2006 to 24 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Harrison, Barry Francis |
6 Currey Crescent Milford 0620 New Zealand |
21 Mar 2006 - |
Shares Allocation #2 Number of Shares: 501 | |||
Director | Bogiatto, George |
Parnell Auckland 1052 New Zealand |
22 Mar 2019 - |
George Bogiatto - Director
Appointment date: 21 Mar 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 May 2019
Address: 17 Falcon Street, Parnell, Auckland, 1052 New Zealand
Address used since 16 Jun 2016
The Wings Charitable Trust Board
Level 15, West Plaza
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street