Pay The Nanny (Nz) Limited, a registered company, was launched on 09 Feb 2015. 9429041601778 is the NZ business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been run by 2 directors: Mark Richard Hudson - an active director whose contract started on 09 Feb 2015,
Richard Bruce Hudson - an inactive director whose contract started on 09 Feb 2015 and was terminated on 10 Feb 2015.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 80 William Street, Petone, Lower Hutt, 5012 (types include: service, registered).
Pay The Nanny (Nz) Limited had been using 44 Victoria Street, Wellington Central, Wellington as their registered address up to 30 Mar 2017.
More names used by this company, as we established at BizDb, included: from 29 May 2018 to 14 Dec 2021 they were called Domestic Payroll Services Limited, from 08 Mar 2016 to 29 May 2018 they were called Hudson Ventures Limited and from 06 Oct 2015 to 08 Mar 2016 they were called Hudson Sport Management Limited.
One entity controls all company shares (exactly 100 shares) - Younanny Holdings Limited - located at 5012, Petone, Lower Hutt.
Principal place of activity
5 Hepara Street, Hataitai, Wellington, 6021 New Zealand
Previous address
Address #1: 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 Feb 2015 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Younanny Holdings Limited Shareholder NZBN: 9429049525496 |
Petone Lower Hutt 5012 New Zealand |
14 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 |
29 May 2018 - 14 Dec 2021 | |
| Individual | Hudson, Richard Bruce |
Wellington Central Wellington 6011 New Zealand |
09 Feb 2015 - 06 Oct 2015 |
| Entity | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 |
44 Victoria Street Wellington 6011 New Zealand |
29 May 2018 - 14 Dec 2021 |
| Director | Richard Bruce Hudson |
Wellington Central Wellington 6011 New Zealand |
09 Feb 2015 - 06 Oct 2015 |
| Individual | Hudson, Mark Richard |
44 Victoria Street Wellington 6010 New Zealand |
06 Oct 2015 - 29 May 2018 |
Ultimate Holding Company
Mark Richard Hudson - Director
Appointment date: 09 Feb 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 21 May 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 17 Jun 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 31 May 2016
Richard Bruce Hudson - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 10 Feb 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 09 Feb 2015
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