General information

Paxos Holdings Limited

Type: NZ Limited Company (Ltd)
9429033365077
New Zealand Business Number
1948115
Company Number
Registered
Company Status
096943628
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 21 633172
Phone (Phone)
accounts@questrecruitment.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Boulton, Shane
Individual
Rd 2
Wainui
0992
29 May 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Boulton, Heidi
Individual
Rd 2
Wainui
0992
30 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Loxton, Heidi
Individual
Ranui
Auckland
29 May 2007 - 27 Jun 2010
Location
Companies nearby
Inga Properties Limited
47 Kinleith Way
Peter Johns Consulting Limited
42 Kinleith Way
R.p.k.p. Investments Limited
38 Vinewood Drive
Lw & Yf Construction Limited
33 Kinleith Way
Mfm Group Limited
36 Vinewood Drive
Hlo Limited
39 Mahoney Drive
Similar companies
Murdoch Price (marshall) Trustees Limited
4/8 Harkin Close
Sandra's Building Limited
3/18 Aireborne Rd,
Case Developments Limited
14/48 Schnapper Rock Rd
Tiocfaidh Ar La Investments Limited
17c Corinthian Drive
Hillcrest Investments Limited
17c Corinthian Drive
Gaps Properties Limited
17c Corinthian Drive