General information

Paua Architects Limited

Type: NZ Limited Company (Ltd)
9429036904174
New Zealand Business Number
1137769
Company Number
Registered
Company Status

Paua Architects Limited (New Zealand Business Number 9429036904174) was registered on 11 May 2001. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up until 20 Sep 2016. Paua Architects Limited used more aliases, namely: Antanas Procuta Architects Limited from 11 May 2001 to 23 Dec 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Lewislegal Trustees 2021 Limited (an entity) located at Cambridge postcode 3434,
Jeory, Tara Cecile (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Lewislegal Trustees 2021 Limited (an entity) - located at Cambridge,
Procuta, Antanas Paulius (an individual) - located at Cambridge, Cambridge. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Procuta, Antanas Paulius, located at Cambridge, Cambridge (an individual). The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 20 Sep 2016
Directors
Name and Address Role Period
Antanas Paulius Procuta
Cambridge, Cambridge, 3434
Address used since 28 Sep 2015
Director 11 May 2001 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 24 Jul 2015 - 20 Sep 2016
30 Duke Street, Cambridge, 3434 Registered 17 Sep 2013 - 24 Jul 2015
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Physical 17 Sep 2013 - 24 Jul 2015
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 12 Sep 2006 - 17 Sep 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 21 Sep 2004 - 12 Sep 2006
Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge Physical & registered 11 May 2001 - 21 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Entity (NZ Limited Company)
Cambridge
3434
29 Mar 2022 - current
Jeory, Tara Cecile
Individual
Cambridge
Cambridge
3434
11 May 2001 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Entity (NZ Limited Company)
Cambridge
3434
29 Mar 2022 - current
Procuta, Antanas Paulius
Individual
Cambridge
Cambridge
3434
11 May 2001 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Procuta, Antanas Paulius
Individual
Cambridge
Cambridge
3434
11 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Willoughby, Kim Leslie
Individual
Hillcrest
Hamilton
3216
11 May 2001 - 29 Mar 2022
Willoughby, Kim Leslie
Individual
Hillcrest
Hamilton
3216
11 May 2001 - 29 Mar 2022
Location
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