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General information

Paparoa Holdings Limited

Type: NZ Limited Company (Ltd)
9429036615544
New Zealand Business Number
1190382
Company Number
Registered
Company Status

Paparoa Holdings Limited (NZBN 9429036615544) was incorporated on 19 Feb 2002. 2 addresses are in use by the company: 66 Jericho Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 272 Kawakawa Road, Clevedon, Auckland had been their registered address, up to 06 Apr 2006. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Mathews, Lynda (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Mathews, Bruce Ian (an individual) - located at Rd 2, Pukekohe. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Service & physical 10 Feb 2003
66 Jericho Road, Rd 2, Pukekohe, 2677 Registered 06 Apr 2006
Last updated:
Directors
Name and Address Role Period
Lynda Mathews
Rd 2, Pukekohe, 2677
Address used since 11 Nov 2004
Director 19 Feb 2002 - current
Bruce Ian Mathews
Rd 2, Pukekohe, 2677
Address used since 11 Nov 2004
Director 19 Feb 2002 - current
Addresses
Previous address Type Period
272 Kawakawa Road, Clevedon, Auckland Registered 10 Feb 2003 - 06 Apr 2006
29 Paparoa Road, Howick, Auckland Registered & physical 19 Feb 2002 - 10 Feb 2003
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mathews, Lynda
Individual 		Rd 2
Pukekohe
2677 		19 Feb 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mathews, Bruce Ian
Individual 		Rd 2
Pukekohe
2677 		19 Feb 2002 - current
Location
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