General information
Paper Rock Scissors Limited
Type: NZ Limited Company (Ltd)9429032451191
New Zealand Business Number
2196623
Company Number
Registered
Company Status
Paper Rock Scissors Limited (NZBN 9429032451191) was started on 12 Feb 2009. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 15 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wave Design Consultants Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James Dougal
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2016 |
Director | 12 Feb 2009 - current |
|
Brendan John Herring
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2016 |
Director | 12 Feb 2009 - current |
|
Caroline Maree Officer
Tauranga, 3171
Address used since 12 Feb 2009 |
Director | 12 Feb 2009 - 14 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 12 Feb 2009 - 15 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wave Design Consultants Limited Shareholder NZBN: 9429037947835 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wave Design Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 886874 |
| Country of origin | NZ |
Location
Companies nearby
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Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |