Payless Limited, a registered company, was launched on 04 Nov 2016. 9429043412723 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 3 directors: Jan Charl Marthinus Venter - an active director whose contract began on 01 Sep 2021,
Daniel Mattheus Van Heerden - an active director whose contract began on 04 Oct 2021,
Andries Jaco Jooste Jonker - an inactive director whose contract began on 04 Nov 2016 and was terminated on 01 Sep 2021.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 1000 Cameron Road, Gate Pa, Tauranga, 3112 (registered address),
1000 Cameron Road, Gate Pa, Tauranga, 3112 (physical address),
1000 Cameron Road, Gate Pa, Tauranga, 3112 (service address),
Po Box 266, Seventh Avenue, Tauranga, 3140 (postal address) among others.
Payless Limited had been using 1000 Cameron Road, Gate Pa, Tauranga as their registered address up until 13 Oct 2021.
Past names for this company, as we established at BizDb, included: from 04 Nov 2016 to 07 Oct 2021 they were called Varanio Limited.
A total of 1058434 shares are issued to 4 shareholders (2 groups). The first group is comprised of 529217 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 529217 shares (50 per cent).
Other active addresses
Address #4: 1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical & service address used from 13 Oct 2021
Principal place of activity
1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 05 Nov 2018 to 13 Oct 2021
Address #2: 414 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Nov 2016 to 05 Nov 2018
Basic Financial info
Total number of Shares: 1058434
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 529217 | |||
| Individual | Van Heerden, Daniel Mattheus |
Rd 3 Oropi 3173 New Zealand |
13 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 529217 | |||
| Individual | Venter, Maria Catherina |
Bethlehem Tauranga 3110 New Zealand |
26 Jan 2023 - |
| Entity (NZ Limited Company) | Btsr Tga Jeriel Trustee Limited Shareholder NZBN: 9429050473229 |
Tauranga 3110 New Zealand |
26 Jan 2023 - |
| Individual | Venter, Jan Charl Marthinus |
Bethlehem Tauranga 3110 New Zealand |
24 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jonker, Andries Jaco Jooste |
Bethlehem Tauranga 3110 New Zealand |
04 Nov 2016 - 05 Oct 2021 |
| Other | Andries Jonker & Charles Viljoen Company Number: ZAO Trust |
Tauranga Tauranga 3110 New Zealand |
30 May 2017 - 24 Sep 2021 |
| Individual | Viljoen, Charles Johannes |
Rd 1 Tirau 3484 New Zealand |
08 Mar 2017 - 30 May 2017 |
Jan Charl Marthinus Venter - Director
Appointment date: 01 Sep 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2021
Daniel Mattheus Van Heerden - Director
Appointment date: 04 Oct 2021
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 04 Oct 2021
Andries Jaco Jooste Jonker - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 01 Sep 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Nov 2016
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