Paul's Fishing Systems Limited was incorporated on 16 Jun 2016 and issued a number of 9429042405344. The registered LTD company has been managed by 2 directors: Morgan Daniel Wade Barnes - an active director whose contract began on 16 Jun 2016,
Paul Daniel Louis Barnes - an inactive director whose contract began on 16 Jun 2016 and was terminated on 01 Oct 2020.
According to our database (last updated on 19 Apr 2024), the company uses 1 address: 39A Neilson Street, Onehunga, Auckland, 1061 (types include: service, registered).
Until 16 May 2018, Paul's Fishing Systems Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
James, Ian Rhys (an individual) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Prouse, Peggy Ann - located at Onehunga, Auckland.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Barnes, Morgan Daniel Wade, located at Onehunga, Auckland (a director). Paul's Fishing Systems Limited was classified as "Marine equipment retailing" (business classification G424550).
Previous address
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Jun 2016 to 16 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | James, Ian Rhys |
Mangere Bridge Auckland 2022 New Zealand |
09 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Prouse, Peggy Ann |
Onehunga Auckland 1061 New Zealand |
09 Oct 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Barnes, Morgan Daniel Wade |
Onehunga Auckland 1061 New Zealand |
16 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Paul Daniel Louis |
Onehunga Auckland 1061 New Zealand |
16 Jun 2016 - 09 Oct 2020 |
Morgan Daniel Wade Barnes - Director
Appointment date: 16 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jun 2016
Paul Daniel Louis Barnes - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 01 Oct 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jun 2016
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