Paihia Centre Limited, a registered company, was incorporated on 26 Jul 2004. 9429035260004 is the NZ business identifier it was issued. The company has been managed by 3 directors: Haydn Charles Staples - an active director whose contract began on 26 Jul 2004,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract began on 26 Jul 2004 and was terminated on 29 May 2013.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Paihia Centre Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their physical address up until 26 Feb 2018.
Old names for the company, as we managed to find at BizDb, included: from 26 Jul 2004 to 12 Feb 2007 they were named Comely Centre Limited.
A total of 13730 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (0.73 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 13630 shares (99.27 per cent).
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Jul 2004 to 26 Feb 2018
Basic Financial info
Total number of Shares: 13730
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 13630 | |||
| Entity (NZ Limited Company) | New Csl Shares Limited Shareholder NZBN: 9429037214234 |
Newmarket Auckland 1149 New Zealand |
26 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
26 Jul 2004 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
26 Jul 2004 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 26 Jul 2004
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Feb 2010
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Feb 2010
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