Papamoa Financial Services 2005 Limited, a registered company, was incorporated on 20 Aug 1998. 9429037781620 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Gregory Paul Clarke - an active director whose contract started on 20 Aug 1998.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, registered).
Papamoa Financial Services 2005 Limited had been using 13 Mclean Street, Tauranga as their physical address until 16 Sep 2020.
Former names for the company, as we managed to find at BizDb, included: from 19 Jan 2006 to 19 Jan 2006 they were called Papamoa Financial Service 2005 Limited, from 20 Aug 1998 to 19 Jan 2006 they were called Gpc No. 1 Limited.
A single entity controls all company shares (exactly 100 shares) - Catalyst Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 28 May 2008 to 16 Sep 2020
Address: Staples Rodway Tauranga Limited, 132 First Ave, Tauranga
Registered & physical address used from 18 Jan 2008 to 28 May 2008
Address: Management Office Palm Beach Plaza, 7 Gravatt Road, Papamoa
Physical & registered address used from 05 Mar 2005 to 18 Jan 2008
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 23 May 2000 to 05 Mar 2005
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 23 May 2000 to 23 May 2000
Address: Dowd Thomason Strachan, Solicitors, 12a Prince Avenue, Mount Maunganui
Registered address used from 12 Apr 2000 to 23 May 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Registered address used from 31 Mar 2000 to 12 Apr 2000
Address: Woodberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Physical address used from 31 Mar 2000 to 23 May 2000
Address: Dowd Thomason Strachan, Solicitors, 12a Prince Avenue, Mount Maunganui
Registered & physical address used from 01 Oct 1999 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Catalyst Holdings Limited Shareholder NZBN: 9429038607660 |
Tauranga 3110 New Zealand |
24 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Gregory Paul |
Mount Maunganui |
20 Aug 1998 - 24 May 2005 |
Ultimate Holding Company
Gregory Paul Clarke - Director
Appointment date: 20 Aug 1998
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 May 2016
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