General information

Papamoa Financial Services 2005 Limited

Type: NZ Limited Company (Ltd)
9429037781620
New Zealand Business Number
921365
Company Number
Registered
Company Status

Papamoa Financial Services 2005 Limited (issued an NZ business number of 9429037781620) was incorporated on 20 Aug 1998. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga had been their physical address, up until 16 Sep 2020. Papamoa Financial Services 2005 Limited used more names, namely: Papamoa Financial Service 2005 Limited from 19 Jan 2006 to 19 Jan 2006, Gpc No. 1 Limited (20 Aug 1998 to 19 Jan 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Catalyst Holdings Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was updated on 09 May 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & registered & service 16 Sep 2020
Directors
Name and Address Role Period
Gregory Paul Clarke
Mount Maunganui, 3116
Address used since 10 May 2016
Director 20 Aug 1998 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 28 May 2008 - 16 Sep 2020
Staples Rodway Tauranga Limited, 132 First Ave, Tauranga Registered & physical 18 Jan 2008 - 28 May 2008
Management Office Palm Beach Plaza, 7 Gravatt Road, Papamoa Physical & registered 05 Mar 2005 - 18 Jan 2008
Young Read Woudberg, 115 Cameron Rd, Tauranga Registered 23 May 2000 - 05 Mar 2005
Young Read Woudberg, 115 Cameron Rd, Tauranga Physical 23 May 2000 - 23 May 2000
Dowd Thomason Strachan, Solicitors, 12a Prince Avenue, Mount Maunganui Registered 12 Apr 2000 - 23 May 2000
Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga Registered 31 Mar 2000 - 12 Apr 2000
Woodberg & Co, Chartered Accountants, 34 Grey Street, Tauranga Physical 31 Mar 2000 - 23 May 2000
Dowd Thomason Strachan, Solicitors, 12a Prince Avenue, Mount Maunganui Registered & physical 01 Oct 1999 - 31 Mar 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Catalyst Holdings Limited
Shareholder NZBN: 9429038607660
Entity (NZ Limited Company)
Tauranga
3110
24 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Gregory Paul
Individual
Mount Maunganui
20 Aug 1998 - 24 May 2005

Ultimate Holding Company
Name Catalyst Holdings Limited
Type Ltd
Ultimate Holding Company Number 647931
Country of origin NZ
Location
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