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Paul Charles Investments Limited

Type: NZ Limited Company (Ltd)
9429039928412
NZBN
247223
Company Number
Registered
Company Status
Current address
33b Leamy Way
Rd4
Drury
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Mar 2005
33b Leamy Way
Rd 2
Drury 2578
New Zealand
Registered address used since 22 Mar 2005
33b Leamy Way
Rd4
Drury New Zealand
Physical & service address used since 22 Mar 2005

Paul Charles Investments Limited, a registered company, was registered on 20 Aug 1984. 9429039928412 is the NZ business number it was issued. This company has been supervised by 2 directors: Charles Paul Telford Hutchison - an active director whose contract began on 27 Jun 1988,
Alistair Leighton Hutchison - an inactive director whose contract began on 27 Jun 1988 and was terminated on 25 May 1998.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: an address for share register at 33B Leamy Way, Rd4, Drury (other address),
33B Leamy Way, Rd 2, Drury, 2578 (registered address),
33B Leamy Way, Rd4, Drury (physical address),
33B Leamy Way, Rd4, Drury (service address) among others.
Paul Charles Investments Limited had been using 2 Pupuke Road, Takapuna, Auckland as their physical address up until 22 Mar 2005.
Previous aliases for the company, as we identified at BizDb, included: from 20 Aug 1984 to 28 Mar 1985 they were named Hutchinson Health Services Limited.
All shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hutchison, Charles Paul Telford (an individual) located at Grey Lynn, Auckland postcode 1021,
Eden, Gregory Rex (an individual) located at Onehunga, Auckland.

Addresses

Previous addresses

Address #1: 2 Pupuke Road, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 22 Mar 2005

Address #2: Cox Arcus & Co, 41 Taharoto Road, Takapuna, Auckland

Registered address used from 06 Nov 1992 to 22 Mar 2005

Address #3: 7th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 23 Jul 1991 to 06 Nov 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Hutchison, Charles Paul Telford Grey Lynn
Auckland
1021
New Zealand
Individual Eden, Gregory Rex Onehunga
Auckland

New Zealand
Directors

Charles Paul Telford Hutchison - Director

Appointment date: 27 Jun 1988

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Oct 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 08 Mar 2010


Alistair Leighton Hutchison - Director (Inactive)

Appointment date: 27 Jun 1988

Termination date: 25 May 1998

Address: Remuera, Auckland,

Address used since 27 Jun 1988