General information

Paed Surg Limited

Type: NZ Limited Company (Ltd)
9429037453985
New Zealand Business Number
985278
Company Number
Registered
Company Status

Paed Surg Limited (issued a business number of 9429037453985) was started on 03 Nov 1999. 2 addresses are currently in use by the company: 32 Ara Street, Remuera, Auckland, 1050 (type: registered, physical). Suite 1, 9 St Marks Rd, Remuera, Auckland had been their physical address, until 12 Nov 1999. Paed Surg Limited used more aliases, namely: Paed Surge Limited from 03 Nov 1999 to 05 Nov 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bird, Amanda Ruth (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Morreau, Philip Neil (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
32 Ara Street, Remuera, Auckland, 1050 Registered & physical & service 12 Nov 1999
Directors
Name and Address Role Period
Amanda Ruth Bird
Remuera, Auckland, 1050
Address used since 03 Nov 1999
Director 03 Nov 1999 - current
Philip Neil Morreau
Remuera, Auckland, 1050
Address used since 03 Nov 1999
Director 03 Nov 1999 - current
Addresses
Previous address Type Period
Suite 1, 9 St Marks Rd, Remuera, Auckland Physical & registered 12 Nov 1999 - 12 Nov 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bird, Amanda Ruth
Individual
Remuera
Auckland
03 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morreau, Philip Neil
Individual
Remuera
Auckland
03 Nov 1999 - current
Location
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