Paxos Investments Limited
Type: NZ Limited Company (Ltd)Paxos Investments Limited (issued a New Zealand Business Number of 9429037521554) was launched on 06 Aug 1999. 2 addresses are currently in use by the company: 4Th Floor Smith & Caughey Building, 253 Queen St, Auckland, 1010 (type: registered, physical). Same As Registered Office had been their physical address, up until 01 Sep 2001. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
O'meara, Margaret Anne (an individual) located at Mairangi Bay, Auckland,
O'meara, Kevin (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
O'meara, Kevin (a director) - located at Mairangi Bay, Auckland,
O'meara, Margaret Anne (an individual) - located at Mairangi Bay, Auckland. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor Smith & Caughey Building, 253 Queen St, Auckland, 1010 | Registered & physical & service | 12 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin O'meara
Mairangi Bay, Auckland, 0630
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - current |
|
Margaret Anne O'meara
Mairangi Bay, Auckland, 0630
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 05 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 01 Sep 2001 - 01 Sep 2001 |
| 4th Floor, 253 Queen Street, Auckland | Physical | 01 Sep 2001 - 12 Jul 2018 |
| 4th Floor, 253 Queen St, Auckland, C/- Gilligan Sheppard | Registered | 01 Sep 2001 - 01 Sep 2001 |
| 4th Floor, 253 Queen St, Auckland, C/- Gilligan Sheppard | Registered | 12 Apr 2000 - 01 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Margaret Anne Individual |
Mairangi Bay Auckland |
06 Aug 1999 - current |
|
O'meara, Kevin Director |
Mairangi Bay Auckland 0630 |
10 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Kevin Director |
Mairangi Bay Auckland 0630 |
10 Aug 2012 - current |
|
O'meara, Margaret Anne Individual |
Mairangi Bay Auckland |
06 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'meara, Kevin Individual |
Mairangi Bay Auckland |
06 Aug 1999 - 10 Aug 2012 |
|
Johnston, Howard Paul Individual |
Mairangi Bay Auckland 0630 |
10 Aug 2012 - 13 Apr 2022 |
|
Johnston, Howard Paul Individual |
Mairangi Bay Auckland 0630 |
10 Aug 2012 - 13 Apr 2022 |
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