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Pawss Limited

Type: NZ Limited Company (Ltd)
9429042425564
NZBN
6030587
Company Number
Registered
Company Status
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
Pine Harbour Marina
190 Jack Lachlan Drive
Auckland 2018
New Zealand
Registered address used since 23 Oct 2020
Po Box 282212
Beachlands
Auckland 2147
New Zealand
Postal address used since 10 Jun 2021
2 Waikopua Road
Whitford 2571
New Zealand
Physical & service address used since 18 Jun 2021

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).

Addresses

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

Contact info
64 9 5308860
10 Jun 2021 Phone
antonio.bailey@mac.com
Email
No website
Website
pawss.co.nz
16 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Bailey, Antonio Etuata Paulo Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bailey, Fiona Jane Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity I&d Consultants Limited
Shareholder NZBN: 9429032636086
Company Number: 2157389
Entity I&d Consultants Limited
Shareholder NZBN: 9429032636086
Company Number: 2157389
Entity Dragonfly Consultants Limited
Shareholder NZBN: 9429032636086
Company Number: 2157389
Directors

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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