General information
Paella Pan Limited
Type: NZ Limited Company (Ltd)9429035021155
New Zealand Business Number
1588962
Company Number
Registered
Company Status
Paella Pan Limited (issued an NZ business number of 9429035021155) was started on 27 Jan 2005. 2 addresses are currently in use by the company: 1A Michaels Avenue, Ellerslie, Auckland, 1060 (type: physical, service). 693A Mt Eden Rd, Mt Eden, Auckland had been their registered address, until 07 Jan 2019. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Kirkland, Aaron Stephen (an individual) located at Ellerslie, Auckland postcode 1060. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Michaels Avenue, Ellerslie, Auckland, 1060 | Registered | 07 Jan 2019 |
| 1a Michaels Avenue, Ellerslie, Auckland, 1060 | Physical & service | 08 Jan 2019 |
Contact info
640 95256 519
Phone (Phone)
AARON@PAELLAPAN.CO.NZ
Email
WWW.PAELLAPAN.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Stephen Kirkland
Ellerslie, Auckland, 1051
Address used since 01 Jan 2020
Ellerslie, Auckland, 1051
Address used since 08 Mar 2019
Mt Eden, Auckland, 1024
Address used since 13 May 2016 |
Director | 27 Jan 2005 - current |
|
Susana Silva Tristan
Mt Eden, Auckland, 1024
Address used since 13 May 2016 |
Director | 30 Mar 2015 - 31 Mar 2019 |
| Linda K. | Director | 27 Jan 2005 - 30 Jun 2014 |
Addresses
Principal place of activity
| 1a Michaels Avenue , Ellerslie , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 693a Mt Eden Rd, Mt Eden, Auckland, 1024 | Registered | 23 Feb 2017 - 07 Jan 2019 |
| A693 Mt Eden Rd, Mt Eden, Auckland, 1024 | Physical | 23 Feb 2017 - 08 Jan 2019 |
| 1a Michaels Avenue, Ellerslie, Auckland, 1060 | Registered | 23 May 2016 - 23 Feb 2017 |
| 1a Michaels Avenue, Ellerslie, Auckland, 1060 | Physical | 18 Feb 2013 - 23 Feb 2017 |
| 1a Michaels Avenue, Ellerslie, Auckland, 1060 | Registered | 18 Feb 2013 - 23 May 2016 |
| 220 Main Highway, Ellerslie, Auckland, 1060 | Physical & registered | 04 Mar 2011 - 18 Feb 2013 |
| 220 Main Highway, Ellerslie, Auckland 1060 | Physical | 05 Mar 2010 - 04 Mar 2011 |
| 220 Main Highway, Ellerslie, Auckland 1060 | Registered | 05 Mar 2010 - 05 Mar 2010 |
| 1/220 Main Highway, Ellerslie, Auckland 1005 | Physical & registered | 27 Jan 2005 - 05 Mar 2010 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Aaron Stephen Individual |
Ellerslie Auckland 1060 |
27 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Linda Peggy Individual |
27 Jan 2005 - 15 Jul 2014 | |
|
Tristan, Susana Silva Individual |
Ellerslie Auckland 1051 |
28 Jan 2015 - 21 May 2019 |
Location
Companies nearby
 |
Ld Charman Limited Flat 2, 222 Main Highway |
|
No6 Bakery Limited 257d Main Highway |
|
Sri Lankan Youth For Charity 6a Michaels Avenue |
|
Ellerslie Toy Library Incorporated 8 Michaels Ave |
|
Chx Investment Limited 228a Main Highway |
|
Lim Surveyors Limited 228a Main Highway |