Paddington Homes Limited, a registered company, was incorporated on 26 Aug 2016. 9429042537762 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 3 directors: Colan Grant Gribble - an active director whose contract started on 26 Aug 2016,
Patrick Thomas Carrigan - an active director whose contract started on 26 Aug 2016,
Caryn Dawn Gribble - an active director whose contract started on 26 Aug 2016.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 15A Rangimaarie Crescent, Snells Beach, Snells Beach, 0920 (category: registered, physical).
Paddington Homes Limited had been using 47 Boakes Road, Mount Wellington, Auckland as their physical address until 08 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
15a Rangimaarie Crescent, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address: 47 Boakes Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Jul 2018 to 08 Jul 2020
Address: Flat 3, 28 Towai Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 26 Aug 2016 to 09 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | C. & G. Gribble Limited Shareholder NZBN: 9429039858580 |
Snells Beach Snells Beach 0920 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carrigan, Patrick Thomas |
St Heliers Auckland 1071 New Zealand |
26 Aug 2016 - |
Colan Grant Gribble - Director
Appointment date: 26 Aug 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 08 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2018
Patrick Thomas Carrigan - Director
Appointment date: 26 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2016
Caryn Dawn Gribble - Director
Appointment date: 26 Aug 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 08 Jun 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Aug 2016
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