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General information

Paynes Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429034030462
New Zealand Business Number
1832350
Company Number
Registered
Company Status

Paynes Mechanical Services Limited (issued an NZ business identifier of 9429034030462) was incorporated on 27 Jun 2006. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 24 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Payne, James Herbert (an individual) located at Rd 4, Waiuku 2684. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Payne, Jane Priscilla (an individual) - located at Rd 4, Waiuku 2684. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
3011 Awhitu Road, Rd 4, Waiuku, 2684 Service & physical 27 Jun 2006
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 24 Oct 2019
Last updated:
Directors
Name and Address Role Period
James Herbert Payne
Rd 4, Waiuku, 2684
Address used since 27 Jun 2006
Director 27 Jun 2006 - current
Jane Priscilla Payne
Rd 4, Waiuku, 2684
Address used since 27 Jun 2006
Director 27 Jun 2006 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 20 Oct 2011 - 24 Oct 2019
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 18 Nov 2010 - 20 Oct 2011
3011 Awhitu Road, Rd 4, Waiuku 2684 Registered 27 Jun 2006 - 18 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Payne, James Herbert
Individual 		Rd 4
Waiuku 2684
 27 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Payne, Jane Priscilla
Individual 		Rd 4
Waiuku 2684
 27 Jun 2006 - current
Location
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