General information

Paua Planning Limited

Type: NZ Limited Company (Ltd)
9429041624319
New Zealand Business Number
5606506
Company Number
Registered
Company Status
M692150 - M692150 Town Planning Service
Industry classification codes with description

Paua Planning Limited (issued an NZ business number of 9429041624319) was started on 24 Feb 2015. 2 addresses are in use by the company: 178/180 Bawden Road, Rd 2, Albany, 0792 (type: physical, registered). 178 Bawden Road, Rd 2, Albany had been their physical address, up to 13 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Karl Madsen (a director) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Katherine Madsen (a director) - located at Rd 2, Albany. "M692150 Town planning service" (ANZSIC M692150) is the classification the ABS issued Paua Planning Limited. The Businesscheck database was last updated on 09 Sep 2021.

Current address Type Used since
222 Sh 17, Albany, Auckland, 0632 Other (Address for Records) 24 Feb 2015
178/180 Bawden Road, Rd 2, Albany, 0792 Physical & registered 13 Jun 2017
Contact info
64 21 944583
Phone (Phone)
64 9 4422959
Phone (Phone)
pauaplanning@pauaplanning.co.nz
Email
www.pauaplanning.co.nz
Website
Directors
Name and Address Role Period
Katherine Joy Madsen
Rd 2, Albany, 0792
Address used since 24 Feb 2015
Director 24 Feb 2015 - current
Karl Alexander Madsen
Rd 2, Albany, 0792
Address used since 24 Feb 2015
Director 24 Feb 2015 - current
Addresses
Principal place of activity
178/180 Bawden Road , Rd 2 , Albany , 0792
Previous address Type Period
178 Bawden Road, Rd 2, Albany, 0792 Physical & registered 24 Feb 2015 - 13 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Karl Alexander Madsen
Director
Rd 2
Albany
0792
24 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Katherine Joy Madsen
Director
Rd 2
Albany
0792
24 Feb 2015 - current
Location
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