General information
Paul John Investments Limited
Type: NZ Limited Company (Ltd)9429035453352
New Zealand Business Number
1502166
Company Number
Registered
Company Status
Paul John Investments Limited (issued an NZ business identifier of 9429035453352) was launched on 20 Apr 2004. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 10 Heather Street, Parnell, Auckland had been their physical address, up to 22 Jul 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Clouston, Paul Roche (an individual) located at Rd3, Ramarama, Drury. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Jul 2019 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Roche Clouston
Rd 3, Drury, 2579
Address used since 05 Mar 2010 |
Director | 20 Apr 2004 - current |
|
John Mcgregor
Howick, Auckland,
Address used since 15 Sep 2005 |
Director | 20 Apr 2004 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 11 Oct 2013 - 22 Jul 2019 |
| Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 13 Jul 2009 - 11 Oct 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 13 Jul 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 22 Sep 2005 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Registered & physical | 20 Apr 2004 - 22 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
06 Dec 2006 - current |
|
Clouston, Paul Roche Individual |
Rd3 Ramarama, Drury |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, John Individual |
Howick |
20 Apr 2004 - 27 Jun 2010 |
|
Clouston, Paul Roche Individual |
R D , Drury |
20 Apr 2004 - 27 Jun 2010 |
|
Clouston, Lynda Margaret Individual |
Rd3 Ramarama, Drury |
06 Dec 2006 - 15 Sep 2011 |
|
Mcgregor, John Individual |
Howick Auckland |
15 Sep 2005 - 15 Sep 2005 |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
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|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |