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Pauletich Holdings Limited

Type: NZ Limited Company (Ltd)
9429036253876
NZBN
1254508
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 25 Nov 2011
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 17 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Christchurch Central
Christchurch
8013
New Zealand
Individual Pauletich, Mark Lincoln
7672
New Zealand
Individual Pauletich, Joanna Jane Lincoln
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Directors

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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