Pauanui Marine & Engineering Limited was started on 07 Oct 2016 and issued a number of 9429043364268. The registered LTD company has been managed by 1 director, named Michael Paul Bush - an active director whose contract began on 07 Oct 2016.
As stated in our database (last updated on 04 Apr 2024), the company uses 4 addresses: 565 Hikuai Settlement Rd, Pauanui, 3579 (delivery address),
23 Mount Avenue, Pauanui, 3579 (physical address),
23 Mount Avenue, Pauanui, 3579 (registered address),
23 Mount Avenue, Pauanui, 3579 (service address) among others.
Until 05 May 2022, Pauanui Marine & Engineering Limited had been using 7 Golden Hills Drive, Pauanui as their registered address.
BizDb identified other names used by the company: from 07 Oct 2016 to 15 Mar 2019 they were called B Design Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Bush, Michael Paul (a director) located at Pauanui postcode 3579.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Van Limpt, Anna - located at Pauanui. Pauanui Marine & Engineering Limited was categorised as "Boat designing service" (business classification M692305).
Other active addresses
Address #4: 565 Hikuai Settlement Rd, Pauanui, 3579 New Zealand
Delivery address used from 09 Jun 2023
Principal place of activity
23 Mount Avenue, Pauanui, 3579 New Zealand
Previous addresses
Address #1: 7 Golden Hills Drive, Pauanui, 3579 New Zealand
Registered & physical address used from 18 Jun 2018 to 05 May 2022
Address #2: 22a Te Arawa Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 07 Oct 2016 to 18 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Bush, Michael Paul |
Pauanui 3579 New Zealand |
07 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Van Limpt, Anna |
Pauanui 3579 New Zealand |
23 Aug 2019 - |
Michael Paul Bush - Director
Appointment date: 07 Oct 2016
Address: Pauanui, 3579 New Zealand
Address used since 11 Apr 2022
Address: Pauanui, 3579 New Zealand
Address used since 01 Apr 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Oct 2016
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