Pawss Limited was launched on 24 Jun 2016 and issued a business number of 9429042425564. The registered LTD company has been managed by 4 directors: Fiona Jane Bailey - an active director whose contract started on 24 Jun 2016,
Antonio Etuata Paulo Bailey - an active director whose contract started on 24 Jun 2016,
Denise Brackenbury - an inactive director whose contract started on 24 Jun 2016 and was terminated on 02 Oct 2020,
Alan Brackenbury - an inactive director whose contract started on 24 Jun 2016 and was terminated on 02 Oct 2020.
As stated in the BizDb information (last updated on 13 Mar 2024), this company registered 5 addresess: 2 Waikopua Road, Whitford, 2571 (service address),
Po Box 282212, Beachlands, Auckland, 2147 (postal address),
2 Waikopua Road, Whitford, 2571 (physical address),
2 Waikopua Road, Whitford, 2571 (service address) among others.
Up until 18 Jun 2021, Pawss Limited had been using Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Bailey, Antonio Etuata Paulo (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Bailey, Fiona Jane - located at Beachlands, Auckland. Pawss Limited has been classified as "Animal or pet boarding" (business classification S953905).
Other active addresses
Address #4: Po Box 282212, Beachlands, Auckland, 2147 New Zealand
Postal address used from 02 May 2023
Address #5: 2 Waikopua Road, Whitford, 2571 New Zealand
Service address used from 10 May 2023
Principal place of activity
Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 New Zealand
Previous addresses
Address #1: Pine Harbour Marina, 190 Jack Lachlan Drive, Auckland, 2018 New Zealand
Physical address used from 23 Oct 2020 to 18 Jun 2021
Address #2: 2 Waikopua Road, Whitford, 2571 New Zealand
Registered & physical address used from 08 Oct 2018 to 23 Oct 2020
Address #3: 37 Papakura-clevedon Road, Clevedon, Papakura, 2582 New Zealand
Physical & registered address used from 24 Jun 2016 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Bailey, Antonio Etuata Paulo |
Beachlands Auckland 2018 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Bailey, Fiona Jane |
Beachlands Auckland 2018 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | I&d Consultants Limited Shareholder NZBN: 9429032636086 Company Number: 2157389 |
24 Jun 2016 - 09 Oct 2020 | |
Entity | I&d Consultants Limited Shareholder NZBN: 9429032636086 Company Number: 2157389 |
24 Jun 2016 - 09 Oct 2020 | |
Entity | Dragonfly Consultants Limited Shareholder NZBN: 9429032636086 Company Number: 2157389 |
24 Jun 2016 - 09 Oct 2020 |
Fiona Jane Bailey - Director
Appointment date: 24 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Jun 2016
Antonio Etuata Paulo Bailey - Director
Appointment date: 24 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Jun 2016
Denise Brackenbury - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 02 Oct 2020
Address: Howick, 2571 New Zealand
Address used since 15 May 2017
Alan Brackenbury - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 02 Oct 2020
Address: Howick, 2571 New Zealand
Address used since 15 May 2017
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