Paxos Holdings Limited (NZBN 9429033365077) was launched on 29 May 2007. 2 addresses are currently in use by the company: 100 Windmill Drive, Rd 2, Wainui, 0992 (type: registered, physical). 40 Mahoney Drive, Albany, Auckland had been their registered address, up to 04 Apr 2019. 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50 per cent of shares), namely:
Boulton, Shane (an individual) located at Rd 2, Wainui postcode 0992. In the second group, a total of 1 shareholder holds 50 per cent of all shares (25 shares); it includes
Boulton, Heidi (an individual) - located at Rd 2, Wainui. "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Paxos Holdings Limited. Businesscheck's information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit I 1/75 Corinthian Drive, Albany, Auckland | Service & physical | 29 Apr 2008 |
100 Windmill Drive, Rd 2, Wainui, 0992 | Registered | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Shane Boulton
Rd 2, Wainui, 0992
Address used since 27 Mar 2019
Albany, Auckland, 0632
Address used since 13 Mar 2013 |
Director | 29 May 2007 - current |
Heidi Boulton
Rd 2, Wainui, 0992
Address used since 27 Mar 2019
Albany, Auckland, 0632
Address used since 13 Mar 2013 |
Director | 29 May 2007 - current |
Unit I 1/75 Corinthian Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
40 Mahoney Drive, Albany, Auckland, 0632 | Registered | 21 Mar 2013 - 04 Apr 2019 |
6/427 Albany Highway, Albany, North Shore, Auckland | Registered | 10 Apr 2009 - 21 Mar 2013 |
9 Westvale Ave, Ranui, Auckland | Physical | 29 May 2007 - 29 Apr 2008 |
9 Westvale Ave, Ranui, Auckland | Registered | 29 May 2007 - 10 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Boulton, Shane Individual |
Rd 2 Wainui 0992 |
29 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Boulton, Heidi Individual |
Rd 2 Wainui 0992 |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Loxton, Heidi Individual |
Ranui Auckland |
29 May 2007 - 27 Jun 2010 |
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