Paxos Investments Limited was launched on 06 Aug 1999 and issued a business number of 9429037521554. This registered LTD company has been managed by 2 directors: Kevin O'meara - an active director whose contract began on 06 Aug 1999,
Margaret Anne O'meara - an inactive director whose contract began on 06 Aug 1999 and was terminated on 05 Jul 2023.
As stated in BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 4Th Floor Smith & Caughey Building, 253 Queen St, Auckland, 1010 (types include: registered, physical).
Up until 01 Sep 2001, Paxos Investments Limited had been using Same As Registered Office as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
O'meara, Kevin (a director) located at Mairangi Bay, Auckland postcode 0630,
O'meara, Margaret Anne (an individual) located at Mairangi Bay, Auckland.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
O'meara, Kevin - located at Mairangi Bay, Auckland,
O'meara, Margaret Anne - located at Mairangi Bay, Auckland.
Previous addresses
Address: Same As Registered Office
Physical address used from 01 Sep 2001 to 01 Sep 2001
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Physical address used from 01 Sep 2001 to 12 Jul 2018
Address: 4th Floor, 253 Queen St, Auckland, C/- Gilligan Sheppard New Zealand
Registered address used from 01 Sep 2001 to 01 Sep 2001
Address: 4th Floor, 253 Queen St, Auckland, C/- Gilligan Sheppard
Registered address used from 12 Apr 2000 to 01 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | O'meara, Kevin |
Mairangi Bay Auckland 0630 New Zealand |
10 Aug 2012 - |
Individual | O'meara, Margaret Anne |
Mairangi Bay Auckland |
06 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | O'meara, Kevin |
Mairangi Bay Auckland 0630 New Zealand |
10 Aug 2012 - |
Individual | O'meara, Margaret Anne |
Mairangi Bay Auckland |
06 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'meara, Kevin |
Mairangi Bay Auckland |
06 Aug 1999 - 10 Aug 2012 |
Individual | Johnston, Howard Paul |
Mairangi Bay Auckland 0630 New Zealand |
10 Aug 2012 - 13 Apr 2022 |
Individual | Johnston, Howard Paul |
Mairangi Bay Auckland 0630 New Zealand |
10 Aug 2012 - 13 Apr 2022 |
Kevin O'meara - Director
Appointment date: 06 Aug 1999
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Aug 1999
Margaret Anne O'meara - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 05 Jul 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Aug 1999
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