Paula & Paul Group Limited, a registered company, was started on 03 Apr 2014. 9429041172766 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 2 directors: Paul Jason Lynch - an active director whose contract began on 03 Apr 2014,
Paula Anne Lynch - an active director whose contract began on 03 Apr 2014.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 49 Wharemauku Road, Raumati Beach, Paraparaumu, 5032 (category: registered, physical).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Lynch, Paula Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Apr 2014 - |
| Director | Lynch, Paul Jason |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lynch, Paul Jason |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lynch, Paula Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kml Trustees Limited Shareholder NZBN: 9429034802632 Company Number: 1627248 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 New Zealand |
03 Apr 2014 - 20 Dec 2021 |
| Entity | Kml Trustees Limited Shareholder NZBN: 9429034802632 Company Number: 1627248 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 New Zealand |
03 Apr 2014 - 20 Dec 2021 |
Paul Jason Lynch - Director
Appointment date: 03 Apr 2014
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Apr 2014
Paula Anne Lynch - Director
Appointment date: 03 Apr 2014
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Apr 2014
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