Pauling Family Investments Limited, a registered company, was incorporated on 21 Jun 2005. 9429034745441 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Alexia Pauling - an active director whose contract began on 21 Jun 2005,
Ross Pauling - an active director whose contract began on 21 Jun 2005.
Updated on 18 Oct 2024, the BizDb database contains detailed information about 1 address: 8 Glamorgan Drive, Torbay, North Shore City, 0630 (types include: physical, registered).
Pauling Family Investments Limited had been using Rsm Prince, 17C Corinthian Drive, Albany, North Shore City as their physical address up to 25 Feb 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand
Physical & registered address used from 08 Jun 2010 to 25 Feb 2011
Address #2: 8 Glamorgan Drive, Torbay, North Shore
Registered & physical address used from 21 Jan 2010 to 08 Jun 2010
Address #3: 71 Target Road, Wairau Park
Registered & physical address used from 15 Feb 2008 to 21 Jan 2010
Address #4: 8a Dallinghoe Crescent, Millford, Auckland
Registered address used from 17 Mar 2006 to 15 Feb 2008
Address #5: 8a Dallinghoe Crescent, Milford, Auckland
Physical address used from 17 Mar 2006 to 15 Feb 2008
Address #6: 13 Relko Crescent, Torbay, Auckland
Physical & registered address used from 21 Jun 2005 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pauling, Alexia |
Torbay North Shore New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pauling, Ross |
Torbay North Shore New Zealand |
21 Jun 2005 - |
Alexia Pauling - Director
Appointment date: 21 Jun 2005
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 14 Jan 2010
Ross Pauling - Director
Appointment date: 21 Jun 2005
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 14 Jan 2010
Cambel Trust Limited Partnership
Rsm New Zealand (auckland North)
Ensystex New Zealand Limited
17c Corinthian Drive
Solutions Broker Group Limited
17c Corinthian Drive
Column Technologies Australia Proprietary Limited
17c Corinthian Drive
Auckland Art Limited
17c Corinthian Drive
Agi Australasia Limited
17c Corinthian Drive