General information
Pay2play (nz) Limited
Type: NZ Limited Company (Ltd)9429030313354
New Zealand Business Number
4350299
Company Number
Registered
Company Status
77875153542
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description
Pay2Play (Nz) Limited (issued a business number of 9429030313354) was started on 26 Mar 2013. 5 addresess are in use by the company: 38 Woodlands Drive, Havelock North, Havelock North, 4130 (type: delivery, postal). 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Clik Tile System Nz Limited (an entity) located at Havelock North, Havelock North postcode 4130. "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued to Pay2Play (Nz) Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Woodlands Drive, Havelock North, Havelock North, 4130 | Physical & service & registered | 26 Mar 2013 |
| 38 Woodlands Drive, Havelock North, Havelock North, 4130 | Delivery & postal & office | 13 May 2020 |
Contact info
64 21 468618
Phone (Phone)
dean@pay2Play.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pay2play.co.nz
Email
www.pay2play.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dean Remihana
Havelock North, Havelock North, 4130
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
David Kim Bone
Havelock North, 4172
Address used since 14 Jan 2019
Havelock North, Havelock North, 4130
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 31 Mar 2021 |
|
John Robert Penny
Havelock North, Havelock North, 4130
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 31 Mar 2021 |
|
Gareth Adam Mossman
Havelock North, Havelock North, 4130
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 23 Mar 2016 |
Addresses
Principal place of activity
| 38 Woodlands Drive , Havelock North , Havelock North , 4130 |
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clik Tile System NZ Limited Shareholder NZBN: 9429032539042 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
26 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
Ahuriri Napier |
12 Jul 2016 - 30 Jun 2021 |
|
Penny, John Robert Individual |
Havelock North Havelock North 4130 |
12 Jul 2016 - 30 Jun 2021 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
Ahuriri Napier |
12 Jul 2016 - 30 Jun 2021 |
|
Penny, John Robert Individual |
Havelock North Havelock North 4130 |
12 Jul 2016 - 30 Jun 2021 |
|
Bone, David Kim Individual |
Havelock North Havelock North 4130 |
26 Mar 2013 - 30 Jun 2021 |
|
J R Penny Family Trust Other |
12 Jul 2016 - 12 Jul 2016 | |
|
Mossman, Gareth Adam Individual |
Havelock North Havelock North 4130 |
26 Mar 2013 - 23 Mar 2016 |
|
Null - J R Penny Family Trust Other |
12 Jul 2016 - 12 Jul 2016 |
Location
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Clik Tile System NZ Limited 38 Woodlands Drive |
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