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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Shen, Yu |
Grenada Village Wellington 6037 New Zealand |
13 Nov 2019 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Riddell, Peter Malcolm |
Johnsonville Wellington |
03 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riddell, Adrienne Carol |
Johnsonville Wellington |
03 Feb 2006 - 13 Nov 2019 |
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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