P.a.d.s Investments Limited, a registered company, was registered on 22 Feb 2005. 9429034965085 is the NZ business number it was issued. This company has been run by 2 directors: Paul Martin - an active director whose contract began on 22 Feb 2005,
Sue Martin - an active director whose contract began on 22 Feb 2005.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 2 Meliss Brae, Rangatira Park, Taupo, 3330 (types include: registered, physical).
P.a.d.s Investments Limited had been using 5 Crockett Lane, Henderson, Auckland as their registered address up to 05 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 5 Crockett Lane, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 09 Oct 2013 to 05 Jul 2016
Address: 9 Statesman Street, Henderson, Auckland New Zealand
Registered & physical address used from 10 Dec 2008 to 09 Oct 2013
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Registered & physical address used from 11 Apr 2006 to 10 Dec 2008
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 22 Feb 2005 to 11 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Martin, Paul |
Rangatira Park Taupo 3330 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Sue |
Rangatira Park Taupo 3330 New Zealand |
22 Feb 2005 - |
Paul Martin - Director
Appointment date: 22 Feb 2005
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 22 Jun 2016
Sue Martin - Director
Appointment date: 22 Feb 2005
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 22 Jun 2016
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