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General information

P.a.d.s Investments Limited

Type: NZ Limited Company (Ltd)
9429034965085
New Zealand Business Number
1598846
Company Number
Registered
Company Status

P.a.d.s Investments Limited (issued a New Zealand Business Number of 9429034965085) was incorporated on 22 Feb 2005. 2 addresses are in use by the company: 2 Meliss Brae, Rangatira Park, Taupo, 3330 (type: registered, physical). 5 Crockett Lane, Henderson, Auckland had been their registered address, up until 05 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Martin, Paul (an individual) located at Rangatira Park, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Martin, Sue (an individual) - located at Rangatira Park, Taupo. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
2 Meliss Brae, Rangatira Park, Taupo, 3330 Registered & physical & service 05 Jul 2016
Last updated:
Directors
Name and Address Role Period
Paul Martin
Rangatira Park, Taupo, 3330
Address used since 22 Jun 2016
Director 22 Feb 2005 - current
Sue Martin
Rangatira Park, Taupo, 3330
Address used since 22 Jun 2016
Director 22 Feb 2005 - current
Addresses
Previous address Type Period
5 Crockett Lane, Henderson, Auckland, 0610 Registered & physical 09 Oct 2013 - 05 Jul 2016
9 Statesman Street, Henderson, Auckland Registered & physical 10 Dec 2008 - 09 Oct 2013
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 11 Apr 2006 - 10 Dec 2008
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 22 Feb 2005 - 11 Apr 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Martin, Paul
Individual 		Rangatira Park
Taupo
3330 		22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Sue
Individual 		Rangatira Park
Taupo
3330 		22 Feb 2005 - current
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