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Paul Harley Rewinds Limited

Type: NZ Limited Company (Ltd)
9429038426452
NZBN
694244
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei 0140
New Zealand
Registered address used since 03 May 2013
1st Floor, 5 Hunt Street
Whangarei 0140
New Zealand
Physical & service address used since 06 May 2013
4/121 Port Road
Whangarei 0110
New Zealand
Registered & service address used since 05 Nov 2024

Paul Harley Rewinds Limited, a registered company, was started on 01 Sep 1995. 9429038426452 is the NZ business number it was issued. The company has been run by 2 directors: Paul Harley - an active director whose contract began on 01 Sep 1995,
Veronica Harley - an inactive director whose contract began on 01 Apr 2007 and was terminated on 20 Feb 2017.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (types include: registered, service).
Paul Harley Rewinds Limited had been using 106 Robert Street, Whangarei as their registered address up to 03 May 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 106 Robert Street, Whangarei New Zealand

Registered address used from 09 Mar 2010 to 03 May 2013

Address #2: 106 Robert Street, Whangarei New Zealand

Physical address used from 09 Mar 2010 to 06 May 2013

Address #3: 19 Hannah St., Whangarei

Registered & physical address used from 04 May 2005 to 09 Mar 2010

Address #4: 19 Hanna Street, Whangarei

Registered & physical address used from 01 Sep 1995 to 04 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harley, Veronica Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harley, Paul Rd 5
Whangarei
0175
New Zealand
Directors

Paul Harley - Director

Appointment date: 01 Sep 1995

Address: Whangarei, 0175 New Zealand

Address used since 19 Apr 2016


Veronica Harley - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 20 Feb 2017

Address: Whangarei, 0175 New Zealand

Address used since 19 Apr 2016

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