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Paddington Limited

Type: NZ Limited Company (Ltd)
9429034457948
NZBN
1719766
Company Number
Registered
Company Status
Current address
1 Summerhill Place
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2013
1 Summerhill Place
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 05 Dec 2013

Paddington Limited was incorporated on 01 Nov 2005 and issued an NZ business identifier of 9429034457948. This registered LTD company has been run by 2 directors: Nicole Sanders - an active director whose contract started on 01 Nov 2005,
Stephen Handy - an active director whose contract started on 01 Nov 2005.
According to our data (updated on 13 Mar 2024), the company uses 1 address: 1 Summerhill Place, St Heliers, Auckland, 1071 (category: physical, registered).
Until 05 Dec 2013, Paddington Limited had been using 232 St Heliers Bay Road, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Handy, Stephen (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sanders, Nicole - located at St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 232 St Heliers Bay Road, Auckland, 1071 New Zealand

Physical & registered address used from 03 Dec 2010 to 05 Dec 2013

Address #2: 232 St Heliers Bay Road, Auckland 1005 New Zealand

Registered & physical address used from 01 Nov 2005 to 03 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Handy, Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sanders, Nicole St Heliers
Auckland
1071
New Zealand
Directors

Nicole Sanders - Director

Appointment date: 01 Nov 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Nov 2013


Stephen Handy - Director

Appointment date: 01 Nov 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Nov 2013

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