Paul Finance Limited, a registered company, was incorporated on 05 May 1972. 9429040560878 is the NZ business identifier it was issued. The company has been run by 3 directors: Glenda Frances Rogers - an active director whose contract started on 07 Sep 2015,
John George Russell - an inactive director whose contract started on 01 Feb 1989 and was terminated on 11 Dec 2015,
Joseph Paul Hudson - an inactive director whose contract started on 21 Dec 1979 and was terminated on 01 Feb 1989.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: Po Box 328, Pukekohe, Pukekohe, 2340 (category: postal, registered).
Paul Finance Limited had been using 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland as their physical address up to 15 Jul 2020.
One entity controls all company shares (exactly 200 shares) - Downsview Nominees Limited - located at 2340, Pukekohe.
Previous addresses
Address #1: 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland, 2585 New Zealand
Physical & registered address used from 16 Sep 2015 to 15 Jul 2020
Address #2: 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 New Zealand
Registered address used from 25 Oct 2000 to 16 Sep 2015
Address #3: 6 Downsview Rd, Auckland
Registered address used from 25 Oct 2000 to 25 Oct 2000
Address #4: 6 Downsview Rd, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 1439 Clevedon - Kawakawa Bay Road, R D 5, Papakura, Auckland 1730 New Zealand
Physical address used from 01 Jul 1997 to 16 Sep 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Downsview Nominees Limited Shareholder NZBN: 9429040377513 |
Pukekohe 2120 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Commercial Management Limited Shareholder NZBN: 9429040438160 Company Number: 100468 |
05 May 1972 - 12 Nov 2014 | |
| Entity | Commercial Management Limited Shareholder NZBN: 9429040438160 Company Number: 100468 |
05 May 1972 - 12 Nov 2014 |
Ultimate Holding Company
Glenda Frances Rogers - Director
Appointment date: 07 Sep 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Jul 2020
Address: Rd5 Papakura, 2585 New Zealand
Address used since 07 Sep 2015
John George Russell - Director (Inactive)
Appointment date: 01 Feb 1989
Termination date: 11 Dec 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 10 Sep 2009
Joseph Paul Hudson - Director (Inactive)
Appointment date: 21 Dec 1979
Termination date: 01 Feb 1989
Address: Auckland 7,
Address used since 21 Dec 1979
Lendrum Construction Limited
8 Mihaka Road
Construction Insight Limited
8 Karawa Place
Maintenance Transformations Limited
1461 Clevedon-kawakawa Road
Fox Glove Limited
1463 Clevedon-kawakawa Road
Concorde Creations Limited
1481 Clevedon-kawakawa Road