General information

Pai2 Limited

Type: NZ Limited Company (Ltd)
9429030072916
New Zealand Business Number
4632420
Company Number
Registered
Company Status
112260609
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Pai2 Limited (issued a New Zealand Business Number of 9429030072916) was registered on 04 Sep 2013. 5 addresess are in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office). 61 Constellation Drive, Rosedale, Auckland had been their physical address, until 01 Apr 2020. 15753588 shares are allocated to 19 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 143333 shares (0.91 per cent of shares), namely:
Yong, Wei Min (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.66 per cent of all shares (exactly 103988 shares); it includes
Hellyer, Barrington John (an individual) - located at Karaka, Auckland. Next there is the 3rd group of shareholders, share allocation (103988 shares, 0.66%) belongs to 1 entity, namely:
Mead Trusts Holdings Limited, located at Rd 2, Clevedon (an entity). "Internet publishing and broadcasting" (business classification J570010) is the classification the ABS issued Pai2 Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
72 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered & service 01 Apr 2020
72 Taharoto Road, Takapuna, Auckland, 0622 Postal & office & delivery 12 Nov 2020
Contact info
hello@mycare.co.nz
Email
nikki.harris@mycare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.platformsforgood.co.nz
Website
www.mycare.co.nz
Website
Directors
Name and Address Role Period
Mark Atkinson Jeffries
Manly, Whangaparaoa, 0930
Address used since 13 Sep 2019
Director 13 Sep 2019 - current
Elizabeth Longworth
Ōhope, Bay Of Plenty, 3121
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Wei Min Yong
Ellerslie, Auckland, 1051
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Kevin John Mcfall
East Tamaki Heights, Auckland, 2016
Address used since 01 Sep 2016
Director 30 Apr 2015 - 18 Nov 2019
Mark John Verbiest
Wanaka, Wanaka, 9305
Address used since 30 Apr 2015
Director 30 Apr 2015 - 18 Nov 2019
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 29 Jan 2019
Director 29 Jan 2019 - 18 Nov 2019
Lester Levy
Mission Bay, Auckland, 1071
Address used since 31 May 2018
Director 31 May 2018 - 16 Aug 2019
Graham Clarke
St Marys Bay, Auckland, 1011
Address used since 06 Oct 2015
Director 30 Apr 2015 - 15 Aug 2019
Mark Atkinson Jeffries
Manly, Whangaparaoa, 0930
Address used since 04 Sep 2013
Manly, Whangaparaoa, 0930
Address used since 23 Jan 2018
Director 04 Sep 2013 - 31 May 2019
Laurie Hilsgen
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2018
Westmere, Auckland, 1022
Address used since 30 Apr 2015
Director 30 Apr 2015 - 31 May 2019
Theresa Gattung
Westmere, Auckland, 1022
Address used since 12 Dec 2016
Director 12 Dec 2016 - 10 Apr 2018
Christopher Mathews
Westmere, Auckland, 1022
Address used since 30 Apr 2015
Director 30 Apr 2015 - 04 Nov 2016
Addresses
Principal place of activity
72 Taharoto Road , Takapuna , Auckland , 0622
Previous address Type Period
61 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered 24 Mar 2017 - 01 Apr 2020
100b, Building 1, Bush Road, Albany, Auckland, 0632 Physical & registered 21 May 2015 - 24 Mar 2017
37 Laurence Street, Manly, Whangaparaoa, 0930 Registered & physical 04 Sep 2013 - 21 May 2015
Financial Data
Financial info
15753588
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 143333
Shareholder Name Address Period
Yong, Wei Min
Individual
Ellerslie
Auckland
1051
07 Aug 2023 - current
Shares Allocation #2 Number of Shares: 103988
Shareholder Name Address Period
Hellyer, Barrington John
Individual
Karaka
Auckland 2113
08 May 2023 - current
Shares Allocation #3 Number of Shares: 103988
Shareholder Name Address Period
Mead Trusts Holdings Limited
Shareholder NZBN: 9429037828288
Entity (NZ Limited Company)
Rd 2
Clevedon
2582
25 Jan 2019 - current
Shares Allocation #4 Number of Shares: 169377
Shareholder Name Address Period
Macpherson, Ross
Individual
Manly
Whangaparāoa
Auckland 0930
04 May 2015 - current
Shares Allocation #5 Number of Shares: 2005808
Shareholder Name Address Period
Reynolds, Kirsten
Individual
Saint Heliers
Auckland
1071
08 May 2023 - current
Reynolds, Richard
Individual
Saint Heliers
Auckland
1071
08 May 2023 - current
Shares Allocation #6 Number of Shares: 218333
Shareholder Name Address Period
Longworth, Elizabeth
Individual
Ōhope
Bay Of Plenty 3121
07 Aug 2023 - current
Shares Allocation #7 Number of Shares: 152649
Shareholder Name Address Period
Shades Trust Limited
Shareholder NZBN: 9429042345909
Entity (NZ Limited Company)
Devonport
Auckland
0624
22 Nov 2016 - current
Shares Allocation #8 Number of Shares: 511839
Shareholder Name Address Period
Farrelly, David
Individual
Seatoun
Wellington
6022
04 May 2015 - current
Shares Allocation #9 Number of Shares: 9711592
Shareholder Name Address Period
Jeffries, Mark Atkinson
Individual
Auckland
0930
08 May 2023 - current
Shares Allocation #10 Number of Shares: 21250
Shareholder Name Address Period
Symmans, Christina Jane
Individual
Te Awanga
Hastings
Hawke's Bay 4102
08 May 2023 - current
Shares Allocation #11 Number of Shares: 122875
Shareholder Name Address Period
Pralong, David
Individual
Remuera
Auckland
1050
08 May 2023 - current
Shares Allocation #12 Number of Shares: 128426
Shareholder Name Address Period
Snodgrass, Roderick James
Individual
Ponsonby
Auckland
1011
08 May 2023 - current
Shares Allocation #13 Number of Shares: 507893
Shareholder Name Address Period
Stewart, Robert
Individual
Belmont
Lower Hutt
Wellington 5010
08 May 2023 - current
Shares Allocation #14 Number of Shares: 1009378
Shareholder Name Address Period
Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Entity (NZ Limited Company)
Spark City
167 Victoria Street West, Auckland
1010
22 Nov 2016 - current
Shares Allocation #15 Number of Shares: 121423
Shareholder Name Address Period
Gattung, Theresa
Individual
Westmere
Auckland
1022
08 May 2023 - current
Shares Allocation #16 Number of Shares: 100000
Shareholder Name Address Period
Simmons, Linda
Individual
Stanley Point
Auckland
0624
04 May 2015 - current
Shares Allocation #17 Number of Shares: 272137
Shareholder Name Address Period
Aiken, Christopher
Individual
Hobsonville
Auckland
0618
08 May 2023 - current
Shares Allocation #18 Number of Shares: 349299
Shareholder Name Address Period
Verbiest, Sarah
Individual
Wānaka
Otago 9305
08 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Snodgrass, Rod
Individual
Ponsonby
Auckland
1011
22 Nov 2016 - 08 May 2023
Pralong, David
Individual
Remuera
Auckland
1050
22 Nov 2016 - 08 May 2023
Stewart, Robert
Individual
Belmont
Lower Hutt
5010
04 May 2015 - 08 May 2023
Richard & Kirsten Reynolds
Other
St Heliers
Auckland
1071
23 Sep 2022 - 08 May 2023
Gattung, Theresa
Individual
Westmere
Auckland
1022
15 Dec 2016 - 08 May 2023
Symmans, Tina
Individual
Te Awanga
Te Awanga
4102
22 Nov 2016 - 08 May 2023
Verbiest, Sarah
Individual
Wanaka
Wanaka
9305
04 May 2015 - 08 May 2023
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Entity
25 Jan 2019 - 23 Sep 2022
Gattung, Theresa
Individual
Westmere
Auckland
1022
15 Dec 2016 - 08 May 2023
Verbiest, Sarah
Individual
Wanaka
Wanaka
9305
04 May 2015 - 08 May 2023
Snodgrass, Rod
Individual
Ponsonby
Auckland
1011
22 Nov 2016 - 08 May 2023
Snodgrass, Rod
Individual
Ponsonby
Auckland
1011
22 Nov 2016 - 08 May 2023
Snodgrass, Rod
Individual
Ponsonby
Auckland
1011
22 Nov 2016 - 08 May 2023
Snodgrass, Rod
Individual
Ponsonby
Auckland
1011
22 Nov 2016 - 08 May 2023
Stewart, Robert
Individual
Belmont
Lower Hutt
5010
04 May 2015 - 08 May 2023
Stewart, Robert
Individual
Belmont
Lower Hutt
5010
04 May 2015 - 08 May 2023
Jeffries, Mark Atkinson
Individual
Manly
Whangaparaoa
0930
04 Sep 2013 - 08 May 2023
Jeffries, Mark Atkinson
Individual
Manly
Whangaparaoa
0930
04 Sep 2013 - 08 May 2023
Jeffries, Mark Atkinson
Individual
Manly
Whangaparaoa
0930
04 Sep 2013 - 08 May 2023
Jeffries, Mark Atkinson
Individual
Manly
Whangaparaoa
0930
04 Sep 2013 - 08 May 2023
Pralong, David
Individual
Remuera
Auckland
1050
22 Nov 2016 - 08 May 2023
Pralong, David
Individual
Remuera
Auckland
1050
22 Nov 2016 - 08 May 2023
Pralong, David
Individual
Remuera
Auckland
1050
22 Nov 2016 - 08 May 2023
Aiken, Christopher
Individual
Hobsonville
Auckland
0618
04 May 2015 - 08 May 2023
Aiken, Christopher
Individual
Hobsonville
Auckland
0618
04 May 2015 - 08 May 2023
Aiken, Christopher
Individual
Hobsonville
Auckland
0618
04 May 2015 - 08 May 2023
Hellyer, Barrington John
Individual
Karaka Harbourside
Auckland
2113
30 Jan 2019 - 08 May 2023
Hellyer, Barrington John
Individual
Karaka Harbourside
Auckland
2113
30 Jan 2019 - 08 May 2023
Gci Trustee Services Limited
Shareholder NZBN: 9429034120903
Company Number: 1814653
Entity
St Marys Bay
Auckland
Null 1011
04 May 2015 - 21 Jul 2022
Winnow Software Limited
Shareholder NZBN: 9429036630974
Company Number: 1187514
Entity
Smith & Caughey Building
253 Queen Street, Auckland
Null 1010
04 May 2015 - 23 Sep 2022
Townsley, Meredith
Individual
04 May 2015 - 23 Sep 2022
Winnow Software Limited
Shareholder NZBN: 9429036630974
Company Number: 1187514
Entity
253 Queen Street
Auckland
1010
04 May 2015 - 23 Sep 2022
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Entity
253 Queen Street
Auckland
1010
25 Jan 2019 - 23 Sep 2022
Gci Trustee Services Limited
Shareholder NZBN: 9429034120903
Company Number: 1814653
Entity
St Marys Bay
Auckland
Null 1011
04 May 2015 - 21 Jul 2022
Mathews, Christopher
Individual
Westmere
Auckland
1022
04 May 2015 - 21 Jul 2022
Mathews, Christopher
Individual
Westmere
Auckland
1022
04 May 2015 - 21 Jul 2022
Hellyer, Barryington John
Individual
Karaka Harbourside
Auckland
2113
25 Jan 2019 - 30 Jan 2019
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