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General information

Pauletich Holdings Limited

Type: NZ Limited Company (Ltd)
9429036253876
New Zealand Business Number
1254508
Company Number
Registered
Company Status

Pauletich Holdings Limited (issued an NZ business identifier of 9429036253876) was started on 04 Nov 2002. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 149 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 17 Aug 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Veritas (2010) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pauletich, Mark (an individual) located at Lincoln postcode 7672,
Pauletich, Joanna Jane (an individual) located at Lincoln postcode 7672. Our data was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Service & physical 25 Nov 2011
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 17 Aug 2018
Last updated:
Directors
Name and Address Role Period
Mark Pauletich
Lincoln, 7672
Address used since 04 Jul 2019
Rd 2, Tai Tapu 8025, 7672
Address used since 17 Aug 2009
Director 04 Nov 2002 - current
Joanna Jane Pauletich
Lincoln, 7672
Address used since 17 Aug 2021
Rd2, Lincoln, 7672
Address used since 04 Jul 2019
Rd 2, Tai Tapu 8025, 7672
Address used since 17 Aug 2009
Director 04 Nov 2002 - current
Daniel Paul Young
Thorndon, Wellington,
Address used since 04 Nov 2002
Director 04 Nov 2002 - 04 Nov 2002
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 25 Nov 2011 - 17 Aug 2018
C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 Physical & registered 31 Aug 2010 - 25 Nov 2011
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 24 Aug 2009 - 31 Aug 2010
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 15 Jul 2008 - 24 Aug 2009
C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham Registered 08 May 2006 - 15 Jul 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 15 Jul 2008
283 Lincoln Road, Addington, Christchurch Registered 04 Nov 2002 - 08 May 2006
283 Lincoln Road, Addington, Christchurch Physical 04 Nov 2002 - 01 May 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		17 Nov 2011 - current
Pauletich, Mark
Individual 		Lincoln
7672 		04 Nov 2002 - current
Pauletich, Joanna Jane
Individual 		Lincoln
7672 		04 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity 		04 Nov 2002 - 17 Nov 2011
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity 		04 Nov 2002 - 17 Nov 2011
Location
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