General information

Papakura Laminates Limited

Type: NZ Limited Company (Ltd)
9429038382031
New Zealand Business Number
707624
Company Number
Registered
Company Status

Papakura Laminates Limited (issued a New Zealand Business Number of 9429038382031) was launched on 14 Dec 1995. 3 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up until 05 May 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Faire, Jarrod (an individual) located at Rd 3, Hunua postcode 2583. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Faire, Gavin Robert (an individual) - located at Rd 3, Bombay. Our information was updated on 25 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Physical 07 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Service & registered 05 May 2023
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
Directors
Name and Address Role Period
Gavin Robert Faire
Rd 3, Bombay, 2579
Address used since 09 Apr 2020
Director 09 Apr 2020 - current
Jarrod Patrick Faire
Rd 3, Hunua, 2583
Address used since 09 Apr 2020
Director 09 Apr 2020 - current
Graeme Patrick Faire
Rd 1, Bombay, 2675
Address used since 30 Apr 2013
Director 14 Dec 1995 - 09 Apr 2020
Patricia Faire
Rd 1, Bombay, 2675
Address used since 30 Apr 2013
Director 14 Dec 1995 - 09 Apr 2020
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & service 07 Oct 2022 - 05 May 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 14 Dec 2020 - 07 Oct 2022
13 West Street, Pukekohe, 2120 Physical & registered 21 Mar 2011 - 14 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered 04 May 2007 - 21 Mar 2011
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Physical 04 May 2007 - 21 Mar 2011
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Registered & physical 23 Aug 2005 - 04 May 2007
5 Graham Street, Pukekohe Physical 19 Apr 1999 - 19 Apr 1999
10 Dent Place, Papakura Physical 19 Apr 1999 - 23 Aug 2005
5 Graham Street, Pukekohe Registered 14 Dec 1995 - 23 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Faire, Jarrod
Individual
Rd 3
Hunua
2583
20 Apr 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Faire, Gavin Robert
Individual
Rd 3
Bombay
2579
20 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Faire, Graeme Patrick
Individual
Rd 1
Bombay
2675
14 Dec 1995 - 20 Apr 2020
Faire, Patricia
Individual
Rd 1
Bombay
2675
14 Dec 1995 - 20 Apr 2020
Location
Companies nearby