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Paul Davis Limited

Type: NZ Limited Company (Ltd)
9429037650612
NZBN
947996
Company Number
Registered
Company Status
Current address
At The Registered Office Address New Zealand
Physical & service address used since 19 Mar 1999
C/- Coastal Medical Rooms
240 Mazengarb Road
Po Box 262, Paraparaumu
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jul 2000
240 Mazengarb Road
Paraparaumu New Zealand
Registered address used since 01 Aug 2000

Paul Davis Limited, a registered company, was incorporated on 19 Mar 1999. 9429037650612 is the number it was issued. This company has been run by 2 directors: Paul Gerard Davis - an active director whose contract started on 19 Mar 1999,
Jennifer Mary Davis - an active director whose contract started on 19 Mar 1999.
Last updated on 29 May 2024, the BizDb data contains detailed information about 1 address: Po Box 262, Paraparaumu, 5032 (types include: postal, registered).
Paul Davis Limited had been using C/- Morrison Kent, Level 16, Morrison Kent House, 105+109 The Terrace, Wellington as their registered address up to 01 Aug 2000.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 262, Paraparaumu, 5032 New Zealand

Postal address used from 10 Jul 2020

Previous addresses

Address #1: C/- Morrison Kent, Level 16, Morrison Kent House, 105+109 The Terrace, Wellington

Registered address used from 01 Aug 2000 to 01 Aug 2000

Address #2: C/- Morrison Kent, Level 16, Morrison Kent House, 105+109 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 01 Aug 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Davis, Paul Gerard Rd 1 Waikanae

New Zealand
Individual Davis, Jennifer Mary Rd 1 Waikanae

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Jennifer Mary Rd 1 Waikanae

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davis, Paul Gerard Rd 1 Waikanae

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, David Sinclair 65 Guildford Drive
Paraparaumu
5032
New Zealand
Directors

Paul Gerard Davis - Director

Appointment date: 19 Mar 1999

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 05 Aug 2003


Jennifer Mary Davis - Director

Appointment date: 19 Mar 1999

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 05 Aug 2003