Shortcuts

Shiny Paua Limited

Type: NZ Limited Company (Ltd)
9429034934357
NZBN
1603675
Company Number
Registered
Company Status
Current address
691 Whangaparapara Road
Great Barrier Island
Auckland 0991
New Zealand
Physical & registered & service address used since 02 Jul 2013
693 Whangaparapara Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Office address used since 11 Jun 2019
691 Whangaparapara Road
Great Barrier Island
Auckland 0991
New Zealand
Postal & delivery address used since 11 Jun 2019

Shiny Paua Limited, a registered company, was started on 21 Feb 2005. 9429034934357 is the number it was issued. The company has been run by 2 directors: Philip Melville Mcginity - an active director whose contract started on 21 Feb 2005,
Agnes Pauline Mcginity - an active director whose contract started on 21 Feb 2005.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 693 Whangaparapara Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (types include: office, postal).
Shiny Paua Limited had been using 240 Spey Street, Invercargill as their registered address up to 02 Jul 2013.
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 we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

693 Whangaparapara Road, Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand


Previous addresses

Address #1: 240 Spey Street, Invercargill New Zealand

Registered & physical address used from 22 Sep 2008 to 02 Jul 2013

Address #2: 62 Deveron Street, Invercargill

Physical & registered address used from 21 Feb 2005 to 22 Sep 2008

Contact info
64 02108 866036
11 Jun 2019 Phone
apmcginity@gmail.com
11 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcginity, Agnes Pauline Auckland
0991
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcginity, Philip Melville Great Barrier Island (aotea Island)
0991
New Zealand
Directors

Philip Melville Mcginity - Director

Appointment date: 21 Feb 2005

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 09 Jun 2016


Agnes Pauline Mcginity - Director

Appointment date: 21 Feb 2005

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 01 Jun 2014