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Pauanui Beach Realty Limited

Type: NZ Limited Company (Ltd)
9429041472286
NZBN
5490714
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 07 Apr 2016

Pauanui Beach Realty Limited was incorporated on 31 Oct 2014 and issued a number of 9429041472286. This registered LTD company has been managed by 2 directors: Amanda Clare Skerrett - an active director whose contract began on 31 Oct 2014,
Rainer Emil Roland Hoehn - an inactive director whose contract began on 31 Oct 2014 and was terminated on 21 Mar 2016.
As stated in our database (updated on 18 Jun 2021), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 07 Apr 2016, Pauanui Beach Realty Limited had been using 413 Pollen Street, Thames, Thames as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Amanda Skerrett (a director) located at Pauanui postcode 3579.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Mark Venter - located at Pauanui. Pauanui Beach Realty Limited was classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous address

Address: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 31 Oct 2014 to 07 Apr 2016

Contact info
64 07 8648285
Phone
pauanuibeachrealty.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 29 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Director Amanda Clare Skerrett Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mark Hallam Venter Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rainer Emil Roland Hoehn Rd 1
Hikuai
3579
New Zealand
Individual Rainer Emil Roland Hoehn Rd 1
Hikuai
3579
New Zealand
Directors

Amanda Clare Skerrett - Director

Appointment date: 31 Oct 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Oct 2014

Address: Pauanui, 3579 New Zealand

Address used since 04 Apr 2018


Rainer Emil Roland Hoehn - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 21 Mar 2016

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 31 Oct 2014

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