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Paget & Burnton Limited

Type: NZ Limited Company (Ltd)
9429039394569
NZBN
411895
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 1, 41 Poland Road
Wairau Valley
Auckland 0627
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 May 2017
Flat 23 The Galleries, 23 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 May 2020

Paget & Burnton Limited, a registered company, was registered on 22 Dec 1988. 9429039394569 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 3 directors: Dennis Barry Paget - an active director whose contract began on 15 Mar 1993,
Deborah Lee Paget - an inactive director whose contract began on 03 Dec 1991 and was terminated on 09 May 2005,
Claire Beverley Burnton - an inactive director whose contract began on 03 Dec 1991 and was terminated on 15 Mar 1993.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 23 The Galleries, 23 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Paget & Burnton Limited had been using Suite 1, 41 Poland Road, Wairau Valley, Auckland as their physical address up until 14 May 2020.
Previous names for the company, as we found at BizDb, included: from 22 Dec 1988 to 11 Dec 1991 they were called G & C Blakey Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Flat 23 The Galleries, 23 Graham Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 1, 41 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 15 May 2017 to 14 May 2020

Address #2: 12 Caroline Heights, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 15 Jan 2015 to 15 May 2017

Address #3: 41 Poland Rd, Glenfield, Auckland New Zealand

Physical & registered address used from 03 Jun 2004 to 15 Jan 2015

Address #4: 17 Wyoming Ave, Murrays Bay, Auckland 10

Physical address used from 04 May 2000 to 03 Jun 2004

Address #5: -

Physical address used from 04 May 2000 to 04 May 2000

Address #6: Cml Building, 6th Floor, 157 Queen Street, Auckland 1

Registered address used from 04 May 2000 to 03 Jun 2004

Address #7: Suite 5 1st Floor Renault House, 22 New North Road, Eden Terrace, Auckland

Registered address used from 07 Apr 1993 to 04 May 2000

Contact info
64 21 843127
06 May 2020 Phone
dbpaget@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Paget, Dennis Barry Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Paget, Janet Monica Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paget, Rachel Louise Auckland
Individual Paget, Deborah Lee Auckland
Directors

Dennis Barry Paget - Director

Appointment date: 15 Mar 1993

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 May 2017


Deborah Lee Paget - Director (Inactive)

Appointment date: 03 Dec 1991

Termination date: 09 May 2005

Address: Milford, Auckland,

Address used since 27 May 2004


Claire Beverley Burnton - Director (Inactive)

Appointment date: 03 Dec 1991

Termination date: 15 Mar 1993

Address: Mt Eden, Auckland,

Address used since 03 Dec 1991

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