General information
Pad Investments Limited
Type: NZ Limited Company (Ltd)9429033980331
New Zealand Business Number
1843854
Company Number
Registered
Company Status
Pad Investments Limited (New Zealand Business Number 9429033980331) was launched on 17 Jul 2006. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 10 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Capstone Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & service & registered | 10 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 17 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Jan 2017 - 10 Mar 2020 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 16 Aug 2012 - 19 Jan 2017 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland | Physical | 07 May 2008 - 16 Aug 2012 |
| Blc Accounting Limited, Unit 6/ 43 Omega Street, North Harbour, North Shore City | Registered | 07 May 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Physical & registered | 04 Dec 2006 - 07 May 2008 |
| Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 17 Jul 2006 - 04 Dec 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capstone Investments Limited Shareholder NZBN: 9429034735381 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
17 Jul 2006 - 17 Jul 2006 | |
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
17 Jul 2006 - 17 Jul 2006 |
Ultimate Holding Company
| Effective Date | 31 Dec 2016 |
| Name | Capstone Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1640404 |
| Country of origin | NZ |
| Address |
165 Target Road Wairau Valley Auckland 0627 |
Location
Companies nearby
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |