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Pauling Holdings Limited

Type: NZ Limited Company (Ltd)
9429039199706
NZBN
477273
Company Number
Registered
Company Status
53437015
GST Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
35 Lyons Avenue
Murrays Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 15 Mar 2019

Pauling Holdings Limited was launched on 03 Jul 1990 and issued an NZ business identifier of 9429039199706. The registered LTD company has been managed by 2 directors: Paul Lap Shun Chan - an active director whose contract began on 03 Jul 1990,
Mina Chin Mei Ho - an active director whose contract began on 03 Jul 1990.
According to BizDb's data (last updated on 06 Apr 2024), this company filed 1 address: 35 Lyons Avenue, Murrays Bay, Auckland, 0630 (category: physical, service).
Up until 15 Mar 2019, Pauling Holdings Limited had been using 9A Moore Street, Hillcrest, Auckland as their registered address.
BizDb identified previous names for this company: from 03 Jul 1990 to 16 Dec 2009 they were named Pauling Industries Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Chan, Paul Lap Shun (an individual) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Ho, Mina Chin Mei - located at Murrays Bay, Auckland. Pauling Holdings Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

35 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 9a Moore Street, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 21 Mar 2011 to 15 Mar 2019

Address: 9a Moore Street, Hillcrest, Auckland New Zealand

Registered & physical address used from 23 Feb 2010 to 21 Mar 2011

Address: 57 Woodside Avenue, Northcote, Auckland

Registered & physical address used from 23 Feb 2005 to 23 Feb 2010

Address: 81 Triangle Road, Massey, Auckland

Registered address used from 26 May 1998 to 23 Feb 2005

Address: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson

Physical address used from 26 May 1998 to 26 May 1998

Address: 1/28 Honan Place, Avondale, Auckland

Physical address used from 26 May 1998 to 23 Feb 2005

Contact info
64 21 1885831
Phone
minacmc25@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Chan, Paul Lap Shun Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Ho, Mina Chin Mei Murrays Bay
Auckland
0630
New Zealand
Directors

Paul Lap Shun Chan - Director

Appointment date: 03 Jul 1990

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Mar 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Jan 2006


Mina Chin Mei Ho - Director

Appointment date: 03 Jul 1990

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Mar 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Jan 2006

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