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Paddington Green Investments Limited

Type: NZ Limited Company (Ltd)
9429046085191
NZBN
6270030
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
102 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Jul 2018

Paddington Green Investments Limited was started on 01 May 2017 and issued an NZ business number of 9429046085191. This registered LTD company has been managed by 4 directors: Edwin Thomas Lim - an active director whose contract began on 01 May 2017,
Donna Stephanie Lim - an active director whose contract began on 01 May 2017,
Peter Colin Mckenzie Scott - an active director whose contract began on 01 May 2017,
Theresa Sharon Lim - an active director whose contract began on 01 May 2017.
As stated in our database (updated on 19 Mar 2024), the company uses 1 address: 102 Tarawera Terrace, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 18 Jul 2018, Paddington Green Investments Limited had been using 93 Tautari Street, Orakei, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mayflower Holdings Limited (an entity) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Scott, Peter Colin Mckenzie - located at Epsom, Auckland,
Donna Stephanie Lim - located at Epsom, Auckland. Paddington Green Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

102 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand


Previous address

Address: 93 Tautari Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 May 2017 to 18 Jul 2018

Contact info
64 21 367580
Phone
pcscott@kpmg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mayflower Holdings Limited
Shareholder NZBN: 9429031041935
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Scott, Peter Colin Mckenzie Epsom
Auckland
1023
New Zealand
Other (Other) Donna Stephanie Lim Epsom
Auckland
1023
New Zealand
Directors

Edwin Thomas Lim - Director

Appointment date: 01 May 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jul 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 May 2017


Donna Stephanie Lim - Director

Appointment date: 01 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2017


Peter Colin Mckenzie Scott - Director

Appointment date: 01 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2017


Theresa Sharon Lim - Director

Appointment date: 01 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2017

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