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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Chan, Paul Lap Shun |
Hillcrest Auckland 0627 New Zealand |
03 Jul 1990 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Ho, Mina Chin Mei |
Murrays Bay Auckland 0630 New Zealand |
03 Jul 1990 - |
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
Casm Valley Property Limited
5 Bank Street
Caz Investment Limited
11a Bank Street
Mas Property Investments Limited
22 Pupuke Road
Osing Investments Limited
13 Moore Street
Osteoplus Limited
31 Moore Street
Mw & Kw Limited
44 Pupuke Road
Buell And Associates Limited
49 Compton Street
Garden Place Holdings Limited
12a Havenwood Place
Graziers Limited
13c Felstead Street
Halterneck Investments Limited
137 Glenfield Rd
Limmer Finance Limited
40 City View Terrace
Willesden Down Limited
11 Roseberry Ave