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Paparoa Holdings Limited

Type: NZ Limited Company (Ltd)
9429036615544
NZBN
1190382
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Service & physical address used since 10 Feb 2003
66 Jericho Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 06 Apr 2006

Paparoa Holdings Limited, a registered company, was registered on 19 Feb 2002. 9429036615544 is the NZBN it was issued. This company has been run by 2 directors: Lynda Mathews - an active director whose contract started on 19 Feb 2002,
Bruce Ian Mathews - an active director whose contract started on 19 Feb 2002.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Jericho Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Paparoa Holdings Limited had been using 272 Kawakawa Road, Clevedon, Auckland as their registered address up to 06 Apr 2006.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 272 Kawakawa Road, Clevedon, Auckland

Registered address used from 10 Feb 2003 to 06 Apr 2006

Address #2: 29 Paparoa Road, Howick, Auckland

Registered & physical address used from 19 Feb 2002 to 10 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mathews, Lynda Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mathews, Bruce Ian Rd 2
Pukekohe
2677
New Zealand
Directors

Lynda Mathews - Director

Appointment date: 19 Feb 2002

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 11 Nov 2004


Bruce Ian Mathews - Director

Appointment date: 19 Feb 2002

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 11 Nov 2004

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