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Pautra Investments Limited

Type: NZ Limited Company (Ltd)
9429040167572
NZBN
171784
Company Number
Registered
Company Status
Current address
69 Bramley Drive
Farm Cove
Auckland
Other address (Address For Share Register) used since 27 Apr 2010
8 Celmisia Retreat
Papamoa Beach 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Apr 2022
8 Celmisia Retreat
Papamoa 3118
New Zealand
Registered & physical & service address used since 14 Apr 2022

Pautra Investments Limited, a registered company, was started on 19 Mar 1971. 9429040167572 is the NZBN it was issued. This company has been run by 2 directors: Paul Alexander Brown - an active director whose contract started on 24 Jan 1991,
Tracey Lee Brown - an active director whose contract started on 24 Jan 1991.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 8 Celmisia Retreat, Papamoa, 3118 (registered address),
8 Celmisia Retreat, Papamoa, 3118 (physical address),
8 Celmisia Retreat, Papamoa, 3118 (service address),
8 Celmisia Retreat, Papamoa Beach, 3118 (other address) among others.
Pautra Investments Limited had been using 69 Bramley Drive, Farm Cove, Auckland as their registered address up to 14 Apr 2022.
Other names used by the company, as we found at BizDb, included: from 20 Jan 2000 to 21 Aug 2002 they were named Paul Brown Financial Services Limited, from 27 Feb 1987 to 20 Jan 2000 they were named Paul Brown Insurances Limited and from 19 Mar 1971 to 27 Feb 1987 they were named Maui Finance Company Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (19.8%). Lastly we have the third share allotment (400 shares 80%) made up of 1 entity.

Addresses

Principal place of activity

8 Celmisia Retreat, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 69 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 04 May 2010 to 14 Apr 2022

Address #2: 17 Lissleton Drive, Dannemora, Auckland

Registered address used from 20 Mar 2007 to 04 May 2010

Address #3: P.o Box 64446, Botany Town Cente, Auckland

Physical address used from 20 Mar 2007 to 04 May 2010

Address #4: 28 Baltersan Drive, Dannemora, Auckland

Physical & registered address used from 05 Sep 2005 to 20 Mar 2007

Address #5: P.o Box 64446, Botany Town Centre, Auckland

Physical address used from 23 Jul 2004 to 05 Sep 2005

Address #6: 11 Glastry Close, Dannemora, Auckland

Registered address used from 23 Jul 2004 to 05 Sep 2005

Address #7: C/- Trent St Clare, Apt 6, 2 Dickens St, Ponsonby, Auckland

Physical & registered address used from 06 May 2003 to 23 Jul 2004

Address #8: C/- Vanburway, 7 Liardet, New Plymouth

Registered address used from 04 May 2000 to 06 May 2003

Address #9: Same As Registered Office

Physical address used from 07 May 1999 to 07 May 1999

Address #10: C/- Vanburway, 7 Liardet Street, New Plymouth

Physical address used from 07 May 1999 to 06 May 2003

Address #11: -

Physical address used from 07 May 1999 to 07 May 1999

Address #12: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 19 Apr 1994 to 04 May 2000

Contact info
64 27 4444329
Phone
pautra1@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Tracey Lee Celmisia Retreat
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Brown, Paul Alexander Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Brown, Paul Alexander Papamoa
3118
New Zealand
Directors

Paul Alexander Brown - Director

Appointment date: 24 Jan 1991

Address: Papamoa Beach, 3118 New Zealand

Address used since 05 Apr 2022

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 27 Apr 2010


Tracey Lee Brown - Director

Appointment date: 24 Jan 1991

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 05 Apr 2023

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 27 Apr 2010