General information

Joanna Paul Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038056901
New Zealand Business Number
863415
Company Number
Registered
Company Status

Joanna Paul Consultancy Limited (issued a business number of 9429038056901) was incorporated on 26 Jun 1997. 5 addresess are currently in use by the company: 5 Mira Street, Ponsonby, Auckland, 1021 (type: registered, physical). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, up until 09 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Paul, Joanna Elaine Paiana (an individual) located at Windsor Park, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Te Ata Family Trust (an other) - located at Orapiu, Waiheke Island. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 May 2011
5 Mira Street, Ponsonby, Auckland, 1021 Registered & physical & service 09 Jun 2020
Directors
Name and Address Role Period
Joanna Elaine Paiana Paul
Ponsonby, Auckland, 1021
Address used since 31 May 2018
Orapiu, Waiheke Island, 1971
Address used since 29 Jun 2016
Director 26 Jun 1997 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 03 Jun 2011 - 09 Jun 2020
Level 1, 52-54 Grafton Road, Grafton, Auckland Physical & registered 28 Jul 2008 - 03 Jun 2011
Walker Somerville Limited, Level 3, 6 Arawa Street, Newmarket, Auckland Registered 19 May 2006 - 28 Jul 2008
Level 3, 6 Arawa Street, Newmarket Physical 19 May 2006 - 28 Jul 2008
Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland Physical & registered 14 Mar 2005 - 19 May 2006
Level 7, S I L House, 474-52 Wellesley Street West, Auckland Registered 11 Apr 2000 - 14 Mar 2005
4th Floor, Smith & Caughey Building, Auckland Registered 01 Jun 1999 - 01 Jun 1999
1 Wallingford Street, Grey Lynn, Auckland Physical 01 Jun 1999 - 01 Jun 1999
C/- Gilligan Shephard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland Physical 01 Jun 1999 - 14 Mar 2005
C/-gilligan Shephard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland Registered 01 Jun 1999 - 11 Apr 2000
1 Wallingford Street, Grey Lynn, Auckland Registered 24 May 1999 - 01 Jun 1999
4th Floor, 253 Queen Street, Auckland Physical 06 Jul 1998 - 01 Jun 1999
4th Floor, 253 Queen Street, Auckland Registered 06 Jul 1998 - 24 May 1999
Level 7, S I L House, 44-52 Wellesley Street West, Auckland Registered & physical 11 May 1998 - 06 Jul 1998
Level 7, S I L House, 474-52 Wellesley Street West, Auckland Registered 26 Jun 1997 - 11 May 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paul, Joanna Elaine Paiana
Individual
Windsor Park
Auckland
0632
27 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Te Ata Family Trust
Other (Other)
Orapiu
Waiheke Island
1971
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Null - Trustees Of Te Awatea Hou Trust
Other
27 May 2004 - 29 Jun 2016
Trustees Of Te Awatea Hou Trust
Other
27 May 2004 - 29 Jun 2016
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