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Joanna Paul Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038056901
NZBN
863415
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 May 2011
5 Mira Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Jun 2020

Joanna Paul Consultancy Limited, a registered company, was registered on 26 Jun 1997. 9429038056901 is the NZBN it was issued. This company has been supervised by 1 director, named Joanna Elaine Paiana Paul - an active director whose contract began on 26 Jun 1997.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 5 Mira Street, Ponsonby, Auckland, 1021 (type: registered, physical).
Joanna Paul Consultancy Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address until 09 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 03 Jun 2011 to 09 Jun 2020

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 28 Jul 2008 to 03 Jun 2011

Address #3: Walker Somerville Limited, Level 3, 6 Arawa Street, Newmarket, Auckland

Registered address used from 19 May 2006 to 28 Jul 2008

Address #4: Level 3, 6 Arawa Street, Newmarket

Physical address used from 19 May 2006 to 28 Jul 2008

Address #5: Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 14 Mar 2005 to 19 May 2006

Address #6: Level 7, S I L House, 474-52 Wellesley Street West, Auckland

Registered address used from 11 Apr 2000 to 14 Mar 2005

Address #7: 4th Floor, Smith & Caughey Building, Auckland

Registered address used from 01 Jun 1999 to 01 Jun 1999

Address #8: 1 Wallingford Street, Grey Lynn, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #9: C/- Gilligan Shephard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland

Physical address used from 01 Jun 1999 to 14 Mar 2005

Address #10: C/-gilligan Shephard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland

Registered address used from 01 Jun 1999 to 11 Apr 2000

Address #11: 1 Wallingford Street, Grey Lynn, Auckland

Registered address used from 24 May 1999 to 01 Jun 1999

Address #12: 4th Floor, 253 Queen Street, Auckland

Physical address used from 06 Jul 1998 to 01 Jun 1999

Address #13: 4th Floor, 253 Queen Street, Auckland

Registered address used from 06 Jul 1998 to 24 May 1999

Address #14: Level 7, S I L House, 44-52 Wellesley Street West, Auckland

Registered & physical address used from 11 May 1998 to 06 Jul 1998

Address #15: Level 7, S I L House, 474-52 Wellesley Street West, Auckland

Registered address used from 26 Jun 1997 to 11 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paul, Joanna Elaine Paiana Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Te Ata Family Trust Orapiu
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Trustees Of Te Awatea Hou Trust
Other Trustees Of Te Awatea Hou Trust
Directors

Joanna Elaine Paiana Paul - Director

Appointment date: 26 Jun 1997

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 31 May 2018

Address: Orapiu, Waiheke Island, 1971 New Zealand

Address used since 29 Jun 2016

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