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Paihia Limited

Type: NZ Limited Company (Ltd)
9429034228036
NZBN
1791783
Company Number
Registered
Company Status
093139305
GST Number
Current address
Level One
West Plaza Building
3 Albert Street, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Mar 2006
Ground Floor
17 Falcon Street
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 24 Jun 2016
Po Box 106-120
Auckland
Auckland 1143
New Zealand
Postal address used since 26 Apr 2019

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).

Addresses

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

Contact info
64 9 3072480
26 Apr 2019 Phone
george@bogiatto.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Harrison, Barry Francis 6 Currey Crescent
Milford
0620
New Zealand
Shares Allocation #2 Number of Shares: 501
Director Bogiatto, George Parnell
Auckland
1052
New Zealand
Directors

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

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