Pauaware Limited was incorporated on 25 Sep 1996 and issued an NZBN of 9429038230974. This registered LTD company has been run by 1 director, named Matthew Jonathan Hall-Smith - an active director whose contract began on 25 Sep 1996.
As stated in BizDb's information (updated on 02 Apr 2024), the company uses 3 addresses: 27A Carter Road, Oratia, Auckland, 0604 (registered address),
27A Carter Road, Oratia, Auckland, 0604 (physical address),
27A Carter Road, Oratia, Auckland, 0604 (service address),
27A Carter Road, Oratia, Auckland, 0604 (office address) among others.
Up until 22 Mar 2022, Pauaware Limited had been using 27A Carter Road, Oratia, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hall-Smith, Matthew Jonathan (an individual) located at Oratia, Auckland postcode 0604. Pauaware Limited was categorised as "Computer programming service" (ANZSIC M700020).
Principal place of activity
27a Carter Road, Oratia, Auckland, 0604 New Zealand
Previous addresses
Address #1: 27a Carter Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 21 Mar 2022 to 22 Mar 2022
Address #2: 501 Scenic Drive, Waiatarua, Auckland, 0612 New Zealand
Registered & physical address used from 15 Mar 2021 to 21 Mar 2022
Address #3: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 02 Mar 2016 to 15 Mar 2021
Address #4: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2010 to 02 Mar 2016
Address #5: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 29 Jun 2009 to 25 Mar 2010
Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 29 Jun 2009
Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 07 Apr 2006 to 23 Oct 2007
Address #8: Suite 2, Level 2, Lopdell House, 418 Titirangi Road, Titirangi, Auckland
Registered & physical address used from 22 Aug 2005 to 07 Apr 2006
Address #9: 117 Central Park Drive, Henderson, Auckland
Registered & physical address used from 17 Nov 2004 to 22 Aug 2005
Address #10: 12 Tawini Road, Titirangi, Auckland
Registered address used from 11 Aug 2000 to 17 Nov 2004
Address #11: Suite 7a, Level 2, Lopdell House, 418 Titirangi Road, Titirangi
Physical address used from 11 Aug 2000 to 17 Nov 2004
Address #12: 12 Tawini Road, Titirangi, Auckland
Physical address used from 11 Aug 2000 to 11 Aug 2000
Address #13: 12 Tawini Road, Titirangi, Auckland
Registered address used from 11 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hall-smith, Matthew Jonathan |
Oratia Auckland 0604 New Zealand |
25 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capella Trustee Services Limited Shareholder NZBN: 9429030655430 Company Number: 3843936 |
Titirangi Auckland 0604 New Zealand |
29 May 2015 - 04 Apr 2023 |
Entity | Hall-smith Trustee Company Limited Shareholder NZBN: 9429033490878 Company Number: 1927631 |
22 Sep 2008 - 29 May 2015 | |
Individual | Hall-smith, Ewa |
Waiatarua Auckland |
25 Sep 1996 - 04 Feb 2021 |
Entity | Hall-smith Trustee Company Limited Shareholder NZBN: 9429033490878 Company Number: 1927631 |
22 Sep 2008 - 29 May 2015 | |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
24 Jul 2006 - 27 Jun 2010 | |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
24 Jul 2006 - 27 Jun 2010 |
Matthew Jonathan Hall-smith - Director
Appointment date: 25 Sep 1996
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Feb 2022
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 25 Sep 1996
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