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P.a.d.s Investments Limited

Type: NZ Limited Company (Ltd)
9429034965085
NZBN
1598846
Company Number
Registered
Company Status
Current address
2 Meliss Brae
Rangatira Park
Taupo 3330
New Zealand
Registered & physical & service address used since 05 Jul 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Martin, Paul Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Sue Rangatira Park
Taupo
3330
New Zealand
Directors

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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