Paxos Holdings Limited
Type: NZ Limited Company (Ltd)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 23 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, Shane Individual |
Rd 2 Wainui 0992 |
29 May 2007 - current |
| 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 |
 |
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 |
|
Sandra's Building Limited 3/18 Aireborne Rd, |
|
Jk Group NZ Limited 2a, 27-29 William Pickering Drive Albany |
|
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 |