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Paul's Fishing Systems Limited

Type: NZ Limited Company (Ltd)
9429042405344
NZBN
6022369
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 16 May 2018
39a Neilson Street
Onehunga
Auckland 1061
New Zealand
Service & registered address used since 12 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual James, Ian Rhys Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Prouse, Peggy Ann Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Barnes, Morgan Daniel Wade Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Paul Daniel Louis Onehunga
Auckland
1061
New Zealand
Directors

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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