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Pauaware Limited

Type: NZ Limited Company (Ltd)
9429038230974
NZBN
827817
Company Number
Registered
Company Status
067120884
GST Number
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Po Box 21457
Henderson
Auckland 0650
New Zealand
Postal address used since 03 Mar 2020
27a Carter Road
Oratia
Auckland 0604
New Zealand
Office address used since 12 Mar 2022
27a Carter Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 22 Mar 2022

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).

Addresses

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

Contact info
64 21 661702
05 Mar 2019 Phone
matt@pauaware.co.nz
03 Mar 2023 Email
matt@precursor.co.nz
05 Mar 2021 Email
matt@pauaware.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.pauaware.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hall-smith, Matthew Jonathan Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capella Trustee Services Limited
Shareholder NZBN: 9429030655430
Company Number: 3843936
Titirangi
Auckland
0604
New Zealand
Entity Hall-smith Trustee Company Limited
Shareholder NZBN: 9429033490878
Company Number: 1927631
Individual Hall-smith, Ewa Waiatarua
Auckland
Entity Hall-smith Trustee Company Limited
Shareholder NZBN: 9429033490878
Company Number: 1927631
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Directors

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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