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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dawson, Michael Phillip |
Waipu 0582 New Zealand |
30 Jun 1995 - |
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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