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Paua Planning Limited

Type: NZ Limited Company (Ltd)
9429041624319
NZBN
5606506
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
222 Sh 17
Albany
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Feb 2015
178/180 Bawden Road
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 13 Jun 2017
178/180 Bawden Road
Rd 2
Albany 0792
New Zealand
Postal address used since 27 Jun 2022

Paua Planning Limited, a registered company, was registered on 24 Feb 2015. 9429041624319 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company has been categorised. This company has been managed by 2 directors: Katherine Joy Madsen - an active director whose contract started on 24 Feb 2015,
Karl Alexander Madsen - an active director whose contract started on 24 Feb 2015.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 178/180 Bawden Road, Rd 2, Albany, 0792 (types include: postal, physical).
Paua Planning Limited had been using 178 Bawden Road, Rd 2, Albany as their physical address up until 13 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

178/180 Bawden Road, Rd 2, Albany, 0792 New Zealand


Previous address

Address #1: 178 Bawden Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 24 Feb 2015 to 13 Jun 2017

Contact info
64 21 944583
Phone
64 9 4422959
Phone
pauaplanning@pauaplanning.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
pauaplanning@pauaplanning.co.nz
05 Jun 2019 Email
www.pauaplanning.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Madsen, Karl Alexander Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Madsen, Katherine Joy Rd 2
Albany
0792
New Zealand
Directors

Katherine Joy Madsen - Director

Appointment date: 24 Feb 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Feb 2015


Karl Alexander Madsen - Director

Appointment date: 24 Feb 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Feb 2015

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