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Paul Williams Consultants Limited

Type: NZ Limited Company (Ltd)
9429041100394
NZBN
4966521
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Apr 2017

Paul Williams Consultants Limited was registered on 07 Mar 2014 and issued an NZ business number of 9429041100394. The registered LTD company has been managed by 2 directors: Paul James Williams - an active director whose contract started on 26 Apr 2017,
Carole Margaret Williams - an inactive director whose contract started on 07 Mar 2014 and was terminated on 26 Apr 2017.
As stated in BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: 2 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 07 Apr 2017, Paul Williams Consultants Limited had been using 2 Cameron Road, Tauranga as their registered address.
BizDb identified previous names used by the company: from 13 Feb 2014 to 21 Jan 2019 they were called Medical Pacific Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Williams, Carole Margaret (an individual) located at Whakamarama postcode 3172,
Carole Williams (a director) located at Rd 6, Tauranga postcode 3176.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, Paul James - located at Whakamarama. Paul Williams Consultants Limited was categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Dec 2015 to 07 Apr 2017

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 16 Dec 2015 to 22 Dec 2015

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 07 Mar 2014 to 16 Dec 2015

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 07 Mar 2014 to 22 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Williams, Carole Margaret Whakamarama
3172
New Zealand
Director Carole Margaret Williams Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Paul James Whakamarama
3172
New Zealand
Directors

Paul James Williams - Director

Appointment date: 26 Apr 2017

Address: Whakamarama, 3172 New Zealand

Address used since 29 Nov 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 26 Apr 2017


Carole Margaret Williams - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 26 Apr 2017

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 27 Jun 2014

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