M-Paua Holdings Limited was registered on 29 Feb 2016 and issued a New Zealand Business Number of 9429042211747. This registered LTD company has been managed by 1 director, named Samuel Gardner - an active director whose contract started on 29 Feb 2016.
As stated in our data (updated on 19 Mar 2024), this company registered 2 addresses: 39 Kohu Road, Titirangi, Auckland, 0604 (registered address),
39 Kohu Road, Titirangi, Auckland, 0604 (physical address),
39 Kohu Road, Titirangi, Auckland, 0604 (service address),
73 Shaw Road, Oratia, Auckland, 0604 (other address) among others.
Up until 03 May 2019, M-Paua Holdings Limited had been using 32 Amesbury Street, Palmerston North, Palmerston North as their physical address.
BizDb identified old names for this company: from 29 Feb 2016 to 11 Mar 2022 they were named Bike Box Rental Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Gardner, Samuel (a director) located at Titirangi, Auckland postcode 0604. M-Paua Holdings Limited was classified as "Caravan hiring" (ANZSIC L661920).
Previous addresses
Address #1: 32 Amesbury Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 Sep 2016 to 03 May 2019
Address #2: 32 Amesbury Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 29 Feb 2016 to 07 Sep 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Gardner, Samuel |
Titirangi Auckland 0604 New Zealand |
29 Feb 2016 - |
Samuel Gardner - Director
Appointment date: 29 Feb 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Mar 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 29 Feb 2016
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