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Paxos Investments Limited

Type: NZ Limited Company (Ltd)
9429037521554
NZBN
971667
Company Number
Registered
Company Status
Current address
4th Floor Smith & Caughey Building
253 Queen St
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director O'meara, Kevin Mairangi Bay
Auckland
0630
New Zealand
Individual O'meara, Margaret Anne Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Director O'meara, Kevin Mairangi Bay
Auckland
0630
New Zealand
Individual O'meara, Margaret Anne Mairangi Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'meara, Kevin Mairangi Bay
Auckland
Individual Johnston, Howard Paul Mairangi Bay
Auckland
0630
New Zealand
Individual Johnston, Howard Paul Mairangi Bay
Auckland
0630
New Zealand
Directors

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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