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Payneco Building Limited

Type: NZ Limited Company (Ltd)
9429030766266
NZBN
3741315
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & service & registered address used since 10 Jun 2020

Payneco Building Limited was started on 06 Mar 2012 and issued an NZ business number of 9429030766266. The registered LTD company has been managed by 1 director, named Jonathan David Francis Payne - an active director whose contract started on 06 Mar 2012.
As stated in our database (last updated on 18 Feb 2024), this company filed 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (types include: physical, service).
Until 10 Jun 2020, Payneco Building Limited had been using 24 Glenmore Drive, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Payne, Jonathan David Francis (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Payne, Rebecca Louise - located at Rd 1, Tauranga. Payneco Building Limited is categorised as ""Building, house construction"" (business classification E301120).

Addresses

Previous addresses

Address: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 25 Mar 2015 to 10 Jun 2020

Address: 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 28 Mar 2013 to 25 Mar 2015

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 06 Mar 2012 to 28 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Payne, Jonathan David Francis Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Payne, Rebecca Louise Rd 1
Tauranga
3171
New Zealand
Directors

Jonathan David Francis Payne - Director

Appointment date: 06 Mar 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Sep 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Sep 2019

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