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Paul Troake Construction Limited

Type: NZ Limited Company (Ltd)
9429034415085
NZBN
1733821
Company Number
Registered
Company Status
092354784
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
977a Beach Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 28 Nov 2014
977a Beach Road
Torbay
Auckland 0630
New Zealand
Office & delivery & postal address used since 26 Nov 2019

Paul Troake Construction Limited, a registered company, was launched on 25 Nov 2005. 9429034415085 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. The company has been managed by 2 directors: Paul William Troake - an active director whose contract began on 25 Nov 2005,
Laurence Moanaroa O'donnell - an active director whose contract began on 01 Apr 2022.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 977A Beach Road, Torbay, Auckland, 0630 (type: office, delivery).
Paul Troake Construction Limited had been using 13C Allender Drive, Torbay, Auckland as their physical address up until 28 Nov 2014.
A total of 500 shares are allotted to 3 shareholders (3 groups). The first group consists of 245 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 254 shares (50.8%). Lastly we have the 3rd share allotment (1 share 0.2%) made up of 1 entity.

Addresses

Principal place of activity

977a Beach Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 13c Allender Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Jul 2014 to 28 Nov 2014

Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand

Registered & physical address used from 06 Jan 2010 to 02 Jul 2014

Address #3: Mike Wilson Limited, 45 Clyde Road, Browns Bay, Auckland

Registered & physical address used from 25 Nov 2005 to 06 Jan 2010

Contact info
64 21 2488844
27 Nov 2018 Phone
paultroake@gmail.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
paultroake@gmail.com
27 Nov 2018 Email
paultroakeconstruction.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Individual O'donnell, Laurence Moanaroa West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 254
Individual Troake, Paul William Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Troake, Sarah Jane Torbay
Auckland
0630
New Zealand
Directors

Paul William Troake - Director

Appointment date: 25 Nov 2005

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Nov 2014


Laurence Moanaroa O'donnell - Director

Appointment date: 01 Apr 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2022

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