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Pajed Holdings Limited

Type: NZ Limited Company (Ltd)
9429034316344
NZBN
1765362
Company Number
Registered
Company Status
092754626
GST Number
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
33 Burgess Road
Johnsonville
Wellington,6037
Shareregister & other (Address For Share Register) address used since 21 Jan 2010
33 Burgess Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 28 Jan 2010
19 Mulgrave Street
Thorndon
Wellington 6011
New Zealand
Delivery address used since 15 Feb 2023

Pajed Holdings Limited, a registered company, was registered on 03 Feb 2006. 9429034316344 is the number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was categorised. The company has been managed by 3 directors: Peter Malcolm Riddell - an active director whose contract began on 03 Feb 2006,
Yu Shen - an active director whose contract began on 13 Nov 2019,
Adrienne Carol Riddell - an inactive director whose contract began on 03 Feb 2006 and was terminated on 14 Mar 2016.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 184 Mark Avenue, Grenada Village, Wellington, 6037 (types include: registered, service).
Pajed Holdings Limited had been using 33 Burgess Road, Johnsonville, Wellington as their registered address up until 28 Jan 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Other active addresses

Address #4: 184 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand

Shareregister address used from 11 Jul 2023

Address #5: 184 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand

Registered & service address used from 20 Jul 2023

Previous address

Address #1: 33 Burgess Road, Johnsonville, Wellington

Registered & physical address used from 03 Feb 2006 to 28 Jan 2010

Contact info
64 04 4735134
15 Feb 2023 Phone
subway@mulgrave.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
subway@mulgrave.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Shen, Yu Grenada Village
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Riddell, Peter Malcolm Johnsonville
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddell, Adrienne Carol Johnsonville
Wellington
Directors

Peter Malcolm Riddell - Director

Appointment date: 03 Feb 2006

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Feb 2006


Yu Shen - Director

Appointment date: 13 Nov 2019

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 13 Nov 2019


Adrienne Carol Riddell - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 14 Mar 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Feb 2006

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