New York South Limited was launched on 09 Jun 2014 and issued a number of 9429041268940. This registered LTD company has been run by 2 directors: Colin Pauling - an active director whose contract began on 09 Jun 2014,
Jan Louise Pauling - an active director whose contract began on 09 Jun 2014.
According to BizDb's database (updated on 27 Mar 2024), this company registered 1 address: 5C Pinot Lane, Massey, Auckland, 0614 (category: physical, service).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pauling Family Trust (an other) located at Aongatete, Katikati, Bay Of Plenty postcode 3718. New York South Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Pauling Family Trust |
Aongatete, Katikati Bay Of Plenty 3718 New Zealand |
01 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coljan Limited Shareholder NZBN: 9429041197929 Company Number: 5145802 |
Parnell Auckland 1052 New Zealand |
09 Jun 2014 - 01 Feb 2022 |
| Entity | Coljan Limited Shareholder NZBN: 9429041197929 Company Number: 5145802 |
33 Federal Street Auckland 1010 New Zealand |
09 Jun 2014 - 01 Feb 2022 |
Ultimate Holding Company
Colin Pauling - Director
Appointment date: 09 Jun 2014
Address: Aongatete, Katikati, 1052 New Zealand
Address used since 22 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2018
Jan Louise Pauling - Director
Appointment date: 09 Jun 2014
Address: Aongatete, Katikati, 1052 New Zealand
Address used since 22 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2019
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