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Jim Pauling Yacht Design Limited

Type: NZ Limited Company (Ltd)
9429038014635
NZBN
872179
Company Number
Registered
Company Status
Current address
61 Broomfields Road
Rd 1, Howick
Auckland New Zealand
Service address used since 28 Sep 1998
61 Broomfields Road
Whitford
Auckland New Zealand
Registered address used since 12 Apr 2000

Jim Pauling Yacht Design Limited, a registered company, was started on 27 Aug 1997. 9429038014635 is the NZ business number it was issued. This company has been managed by 2 directors: James Matthew Pauling - an active director whose contract started on 27 Aug 1997,
Maree Helen Pauling - an inactive director whose contract started on 27 Aug 1997 and was terminated on 01 Nov 2001.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 61 Broomfields Road, Whitford, Auckland (registered address),
61 Broomfields Road, Rd 1, Howick, Auckland (service address).
Jim Pauling Yacht Design Limited had been using 61 Broomfields Road, Whitford, Auckland as their registered address until 12 Apr 2000.
Old names used by the company, as we established at BizDb, included: from 27 Aug 1997 to 19 Feb 2004 they were named Sax Industries Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 61 Broomfields Road, Whitford, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: 61 Broomfields Road, Whitford, Auckland New Zealand

Physical address used from 28 Sep 1998 to 28 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pauling, James Matthew Whitford
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Pauling, Maree Helen Whitford
Auckland
Directors

James Matthew Pauling - Director

Appointment date: 27 Aug 1997

Address: Rd 1, Howick, 2571 New Zealand

Address used since 24 Sep 2009


Maree Helen Pauling - Director (Inactive)

Appointment date: 27 Aug 1997

Termination date: 01 Nov 2001

Address: Whitford, Auckland,

Address used since 27 Aug 1997

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