Paeds Limited was registered on 02 Feb 2012 and issued a business number of 9429030805491. The registered LTD company has been managed by 2 directors: Hamish Malcolm Rutherford Barker - an active director whose contract began on 02 Feb 2012,
Helke Florkowski - an active director whose contract began on 02 Feb 2012.
As stated in BizDb's information (last updated on 17 Mar 2024), the company uses 1 address: 268 Rutherford Street, Nelson South, Nelson, 7010 (type: postal, office).
Until 05 Apr 2018, Paeds Limited had been using 55 Fifeshire Crescent, Stepneyville, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Florkowski, Helke (a director) located at Nelson South, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barker, Hamish Malcolm Rutherford - located at Nelson South, Nelson. Paeds Limited has been classified as "Engineering consulting service nec" (business classification M692343).
Principal place of activity
268 Rutherford Street, Nelson South, Nelson, 7010 New Zealand
Previous address
Address #1: 55 Fifeshire Crescent, Stepneyville, Nelson, 7010 New Zealand
Physical & registered address used from 02 Feb 2012 to 05 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Florkowski, Helke |
Nelson South Nelson 7010 New Zealand |
02 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Barker, Hamish Malcolm Rutherford |
Nelson South Nelson 7010 New Zealand |
02 Feb 2012 - |
Hamish Malcolm Rutherford Barker - Director
Appointment date: 02 Feb 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 26 Mar 2018
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 02 Feb 2012
Helke Florkowski - Director
Appointment date: 02 Feb 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 26 Mar 2018
Address: Stepneyville, Nelson, 7010 New Zealand
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