Paul Ling Properties Limited, a registered company, was launched on 19 Sep 1989. 9429039288769 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been run by 4 directors: Paul Ling - an active director whose contract began on 19 Sep 1989,
Esther Ling - an active director whose contract began on 29 Aug 2017,
Chan Yin Ling - an inactive director whose contract began on 01 Oct 1995 and was terminated on 05 Jun 2005,
Dan De Ling - an inactive director whose contract began on 08 Mar 2002 and was terminated on 25 May 2004.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 45 Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical).
Paul Ling Properties Limited had been using 23 Arney Crescent, Remuera, Auckland 1050 as their registered address up to 15 Mar 2012.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 19999 shares (100 per cent).
Principal place of activity
45 Carlton Gore Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 23 Arney Crescent, Remuera, Auckland 1050 New Zealand
Registered address used from 28 Apr 2010 to 15 Mar 2012
Address #2: 23 Arney Crescent, Remuera, Auckland 1050 New Zealand
Physical address used from 28 Apr 2010 to 14 Mar 2012
Address #3: 23 Arney Crescent, Remuera, Auckland
Physical address used from 07 May 1998 to 28 Apr 2010
Address #4: Unit 2/34 Pah Road, Epsom, Auckland
Registered address used from 14 Apr 1993 to 28 Apr 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ling, Paul |
Remuera Auckland 1050 New Zealand |
10 Mar 2005 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Individual | Ling, Paul |
Remuera Auckland 1050 New Zealand |
10 Mar 2005 - |
Individual | Wong, Keith Jack Harvey |
Auckland 1010 New Zealand |
17 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Keith |
Remuera Auckland |
10 Mar 2005 - 10 Mar 2005 |
Individual | Ling, Chan Yin |
Remuera Auckland |
19 Sep 1989 - 17 Aug 2005 |
Individual | Harvey, Jack |
Remuera Auckland |
10 Mar 2005 - 10 Mar 2005 |
Individual | Ling, Paul |
Remuera Auckland |
19 Sep 1989 - 10 Mar 2005 |
Individual | Jack, Harvey |
Remuera Auckland |
19 Sep 1989 - 10 Mar 2005 |
Individual | Wong, Keith |
Remuera Auckland |
19 Sep 1989 - 10 Mar 2005 |
Individual | Ling, Dan De |
Remuera Auckland |
19 Sep 1989 - 10 Mar 2005 |
Paul Ling - Director
Appointment date: 19 Sep 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 1989
Esther Ling - Director
Appointment date: 29 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2017
Chan Yin Ling - Director (Inactive)
Appointment date: 01 Oct 1995
Termination date: 05 Jun 2005
Address: Remuera, Auckland,
Address used since 01 Oct 1995
Dan De Ling - Director (Inactive)
Appointment date: 08 Mar 2002
Termination date: 25 May 2004
Address: Remuera, Auckland,
Address used since 08 Mar 2002
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