Shortcuts

Paua Architects Limited

Type: NZ Limited Company (Ltd)
9429036904174
NZBN
1137769
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Cambridge
3434
New Zealand
Individual Jeory, Tara Cecile Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Cambridge
3434
New Zealand
Individual Procuta, Antanas Paulius Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Procuta, Antanas Paulius Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willoughby, Kim Leslie Hillcrest
Hamilton
3216
New Zealand
Individual Willoughby, Kim Leslie Hillcrest
Hamilton
3216
New Zealand
Directors

Antanas Paulius Procuta - Director

Appointment date: 11 May 2001

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Sep 2015

Nearby companies

Dps Family Trustees Limited
3 London Street

Mg Engineering Limited
3 London Street

Read Think Learn Limited
3 London Street

Papa Aroha Farms Limited
3 London Street

Raglan Fish Limited
3 London Street

Kaimai Farms Limited
3 London Street