General information

Paulgar Limited

Type: NZ Limited Company (Ltd)
9429034085127
New Zealand Business Number
1823540
Company Number
Registered
Company Status

Paulgar Limited (issued a business number of 9429034085127) was registered on 31 May 2006. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 22 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Haman, Gareth Lee (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Haman, Paula Rose (an individual) - located at Rd 1, Hamilton. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 22 Sep 2011
Directors
Name and Address Role Period
Paula Rose Haman
Rd 1, Hamilton, 3281
Address used since 10 Jul 2019
Rd 5, Tauhei, 3375
Address used since 25 Jan 2019
Ruakaka, Ruakaka, 0116
Address used since 21 Apr 2017
Director 06 Sep 2013 - current
Gareth Lee Haman
Rd 5, Tauhei, 3375
Address used since 25 Jan 2019
Ruakaka, Ruakaka, 0116
Address used since 21 Apr 2017
Rd 1, Hamilton, 3281
Address used since 10 Jul 2019
Director 06 Sep 2013 - current
John Lawrence Fransen
R D 5, Morrinsville, 3375
Address used since 09 Sep 2010
Director 06 Jul 2010 - 11 Sep 2013
Paula Rose Haman
180a Manuel Rd, Rd5, Morrinsville,
Address used since 18 Jan 2009
Director 31 May 2006 - 06 Jul 2010
Gareth Lee Haman
180a Manuel Rd, Rd5, Morrinsville,
Address used since 18 Jan 2009
Director 31 May 2006 - 06 Jul 2010
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 17 Nov 2009 - 22 Sep 2011
C/-alison Pavlovich, 27 Alfred St, Hamilton Registered 23 Jan 2009 - 17 Nov 2009
C/-rita Dewhurst, 180a Manuel Rd, Rd5, Morrinsville Physical 23 Jan 2009 - 17 Nov 2009
61 Cullimore Street, Hamilton Physical 31 May 2006 - 23 Jan 2009
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 31 May 2006 - 23 Jan 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haman, Gareth Lee
Individual
Rd 1
Hamilton
3281
31 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haman, Paula Rose
Individual
Rd 1
Hamilton
3281
31 May 2006 - current
Location
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