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Paihia Building Services Limited

Type: NZ Limited Company (Ltd)
9429038461286
NZBN
683127
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 20 Mar 2020

Paihia Building Services Limited was incorporated on 30 Jun 1995 and issued a number of 9429038461286. The registered LTD company has been run by 2 directors: Michael Phillip Dawson - an active director whose contract began on 30 Jun 1995,
Sandra Anne Dawson - an inactive director whose contract began on 30 Jun 1995 and was terminated on 24 Jul 1997.
According to our database (last updated on 12 Apr 2024), the company filed 1 address: 1 Williams Road, Paihia, 0200 (types include: physical, registered).
Until 20 Mar 2020, Paihia Building Services Limited had been using 1 Williams Road, Paihia as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Dawson, Michael Phillip (an individual) located at Waipu postcode 0582.

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 15 Dec 2016 to 20 Mar 2020

Address: Williams Road, Paihia, 0247 New Zealand

Registered & physical address used from 18 Jul 2014 to 15 Dec 2016

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 18 Jul 2014

Address: Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Jul 2011 to 20 Dec 2011

Address: Staples Rodway, 5th Floor W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand

Registered address used from 12 Oct 1999 to 27 Jul 2011

Address: Ernst & Young, 5th Floor W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton

Registered address used from 12 Oct 1999 to 12 Oct 1999

Address: Ernst & Young, 4th Floor W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton

Registered address used from 03 Sep 1997 to 12 Oct 1999

Address: Ernst & Young, 4th Floor W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton

Physical address used from 30 Jun 1995 to 30 Jun 1995

Address: Staples Rodway, 5th Floor W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton New Zealand

Physical address used from 30 Jun 1995 to 27 Jul 2011

Address: Ernst & Young, 5th Floor W E L Energy, Bldg, Cnr Victoria And London, Streets, Hamilton

Physical address used from 30 Jun 1995 to 30 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dawson, Michael Phillip Waipu
0582
New Zealand
Directors

Michael Phillip Dawson - Director

Appointment date: 30 Jun 1995

Address: Waipu, 0582 New Zealand

Address used since 01 Nov 2021

Address: Paihia, Paihia, 0200 New Zealand

Address used since 16 Feb 2015


Sandra Anne Dawson - Director (Inactive)

Appointment date: 30 Jun 1995

Termination date: 24 Jul 1997

Address: Paihia,

Address used since 30 Jun 1995

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