Pauletich Holdings Limited was registered on 04 Nov 2002 and issued an NZBN of 9429036253876. This registered LTD company has been supervised by 3 directors: Mark Pauletich - an active director whose contract began on 04 Nov 2002,
Joanna Jane Pauletich - an active director whose contract began on 04 Nov 2002,
Daniel Paul Young - an inactive director whose contract began on 04 Nov 2002 and was terminated on 04 Nov 2002.
As stated in BizDb's information (updated on 09 Apr 2024), the company registered 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 17 Aug 2018, Pauletich Holdings Limited had been using Level 1, 149 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Veritas (2010) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pauletich, Mark (an individual) located at Lincoln postcode 7672,
Pauletich, Joanna Jane (an individual) located at Lincoln postcode 7672.
Previous addresses
Address #1: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 25 Nov 2011 to 17 Aug 2018
Address #2: C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 New Zealand
Physical & registered address used from 31 Aug 2010 to 25 Nov 2011
Address #3: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 24 Aug 2009 to 31 Aug 2010
Address #4: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 15 Jul 2008 to 24 Aug 2009
Address #5: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 08 May 2006 to 15 Jul 2008
Address #6: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 15 Jul 2008
Address #7: 283 Lincoln Road, Addington, Christchurch
Registered address used from 04 Nov 2002 to 08 May 2006
Address #8: 283 Lincoln Road, Addington, Christchurch
Physical address used from 04 Nov 2002 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Veritas (2010) Limited Shareholder NZBN: 9429031695121 |
Christchurch Central Christchurch 8013 New Zealand |
17 Nov 2011 - |
Individual | Pauletich, Mark |
Lincoln 7672 New Zealand |
04 Nov 2002 - |
Individual | Pauletich, Joanna Jane |
Lincoln 7672 New Zealand |
04 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
04 Nov 2002 - 17 Nov 2011 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
04 Nov 2002 - 17 Nov 2011 |
Mark Pauletich - Director
Appointment date: 04 Nov 2002
Address: Lincoln, 7672 New Zealand
Address used since 04 Jul 2019
Address: Rd 2, Tai Tapu 8025, 7672 New Zealand
Address used since 17 Aug 2009
Joanna Jane Pauletich - Director
Appointment date: 04 Nov 2002
Address: Lincoln, 7672 New Zealand
Address used since 17 Aug 2021
Address: Rd2, Lincoln, 7672 New Zealand
Address used since 04 Jul 2019
Address: Rd 2, Tai Tapu 8025, 7672 New Zealand
Address used since 17 Aug 2009
Daniel Paul Young - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 04 Nov 2002
Address: Thorndon, Wellington,
Address used since 04 Nov 2002
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