Paua House Limited, a registered company, was launched on 19 Jan 2004. 9429035589921 is the NZBN it was issued. This company has been supervised by 2 directors: Ashley Stephen Hare - an active director whose contract began on 19 Jan 2004,
Jane Scott - an inactive director whose contract began on 19 Jan 2004 and was terminated on 01 Nov 2010.
Last updated on 25 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 51 Screen Road, Coatesville, 0793 (registered address),
51 Screen Road, Coatesville, 0793 (service address),
Po Box 316008, Wairau Valley, Auckland, 0760 (postal address),
Unit 2, 109 Wairau Road, Wairau Valley, North Shore City 0629 (physical address) among others.
Paua House Limited had been using Unit 2, 109 Wairau Road, Wairau Valley, North Shore City 0629 as their registered address up until 20 Mar 2023.
A single entity owns all company shares (exactly 100 shares) - Cbebce Trustee Company Limited - located at 0793, Coatesville.
Principal place of activity
2/109 Wairau Rd, Wairau Valley, Wairau Valley, North Shore City 0629, 0629 New Zealand
Previous addresses
Address #1: Unit 2, 109 Wairau Road, Wairau Valley, North Shore City 0629 New Zealand
Registered & service address used from 19 Apr 2010 to 20 Mar 2023
Address #2: Level 1 195 Archers Road, Glenfield, Auckland
Registered & physical address used from 02 May 2007 to 19 Apr 2010
Address #3: 17 B Niccol Ave, Devonport, Auckland, New Zealand
Registered & physical address used from 19 Jan 2004 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cbebce Trustee Company Limited Shareholder NZBN: 9429030565098 |
Coatesville 0793 New Zealand |
18 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hare, Ashley Stephen |
Stanley Point Auckland 0624 New Zealand |
19 Jan 2004 - 18 Aug 2012 |
| Individual | Scott, Jane |
Devonport Auckland New Zealand |
19 Jan 2004 - 04 Nov 2010 |
Ashley Stephen Hare - Director
Appointment date: 19 Jan 2004
Address: Coatesville, 0793 New Zealand
Address used since 11 Mar 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 08 Nov 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 May 2017
Jane Scott - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 01 Nov 2010
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 13 Apr 2010