Paua Architects Limited was launched on 11 May 2001 and issued an NZ business identifier of 9429036904174. The registered LTD company has been managed by 1 director, named Antanas Paulius Procuta - an active director whose contract began on 11 May 2001.
According to BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 20 Sep 2016, Paua Architects Limited had been using 3 London Street, Hamilton as their registered address.
BizDb found previous names for this company: from 11 May 2001 to 23 Dec 2015 they were named Antanas Procuta Architects Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Lewislegal Trustees 2021 Limited (an entity) located at Cambridge postcode 3434,
Jeory, Tara Cecile (an individual) located at Cambridge, Cambridge postcode 3434.
The second group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Lewislegal Trustees 2021 Limited - located at Cambridge,
Procuta, Antanas Paulius - located at Cambridge, Cambridge.
The next share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Procuta, Antanas Paulius, located at Cambridge, Cambridge (an individual).
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Jul 2015 to 20 Sep 2016
Address: 30 Duke Street, Cambridge, 3434 New Zealand
Registered address used from 17 Sep 2013 to 24 Jul 2015
Address: Accounted4 Limited, 30 Duke Street, Cambridge, 3434 New Zealand
Physical address used from 17 Sep 2013 to 24 Jul 2015
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 12 Sep 2006 to 17 Sep 2013
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Physical & registered address used from 21 Sep 2004 to 12 Sep 2006
Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge
Physical & registered address used from 11 May 2001 to 21 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 |
Cambridge 3434 New Zealand |
29 Mar 2022 - |
Individual | Jeory, Tara Cecile |
Cambridge Cambridge 3434 New Zealand |
11 May 2001 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 |
Cambridge 3434 New Zealand |
29 Mar 2022 - |
Individual | Procuta, Antanas Paulius |
Cambridge Cambridge 3434 New Zealand |
11 May 2001 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Procuta, Antanas Paulius |
Cambridge Cambridge 3434 New Zealand |
11 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willoughby, Kim Leslie |
Hillcrest Hamilton 3216 New Zealand |
11 May 2001 - 29 Mar 2022 |
Individual | Willoughby, Kim Leslie |
Hillcrest Hamilton 3216 New Zealand |
11 May 2001 - 29 Mar 2022 |
Antanas Paulius Procuta - Director
Appointment date: 11 May 2001
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 28 Sep 2015
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