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Paul Ling Properties Limited

Type: NZ Limited Company (Ltd)
9429039288769
NZBN
445923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
45 Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Service & physical address used since 14 Mar 2012
45 Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Registered address used since 15 Mar 2012

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).

Addresses

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

Contact info
64 09 5291668
Phone
paullingproperties@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ling, Paul Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Ling, Paul Remuera
Auckland 1050

New Zealand
Individual Wong, Keith Jack Harvey Auckland 1010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Keith Remuera
Auckland
Individual Ling, Chan Yin Remuera
Auckland
Individual Harvey, Jack Remuera
Auckland
Individual Ling, Paul Remuera
Auckland
Individual Jack, Harvey Remuera
Auckland
Individual Wong, Keith Remuera
Auckland
Individual Ling, Dan De Remuera
Auckland
Directors

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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