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General information

Shiny Paua Limited

Type: NZ Limited Company (Ltd)
9429034934357
New Zealand Business Number
1603675
Company Number
Registered
Company Status

Shiny Paua Limited (NZBN 9429034934357) was launched on 21 Feb 2005. 5 addresess are in use by the company: 693 Whangaparapara Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (type: office, postal). 240 Spey Street, Invercargill had been their registered address, up until 02 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcginity, Agnes Pauline (an individual) located at Auckland postcode 0991. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcginity, Philip Melville (an individual) - located at Great Barrier Island (Aotea Island). Our database was updated on 21 Mar 2024.

Current address Type Used since
691 Whangaparapara Road, Great Barrier Island, Auckland, 0991 Physical & registered & service 02 Jul 2013
693 Whangaparapara Road, Rd 1, Great Barrier Island (aotea Island), 0991 Office 11 Jun 2019
691 Whangaparapara Road, Great Barrier Island, Auckland, 0991 Postal & delivery 11 Jun 2019
Last updated:
Contact info
64 02108 866036
Phone (Phone)
apmcginity@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Melville Mcginity
Great Barrier Island, Auckland, 0991
Address used since 09 Jun 2016
Director 21 Feb 2005 - current
Agnes Pauline Mcginity
Great Barrier Island, Auckland, 0991
Address used since 01 Jun 2014
Director 21 Feb 2005 - current
Addresses
Principal place of activity
693 Whangaparapara Road , Rd 1 , Great Barrier Island (aotea Island) , 0991
Previous address Type Period
240 Spey Street, Invercargill Registered & physical 22 Sep 2008 - 02 Jul 2013
62 Deveron Street, Invercargill Physical & registered 21 Feb 2005 - 22 Sep 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcginity, Agnes Pauline
Individual 		Auckland
0991 		21 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcginity, Philip Melville
Individual 		Great Barrier Island (aotea Island)
0991 		21 Feb 2005 - current
Location
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