General information
Pad New Zealand Limited
Type: NZ Limited Company (Ltd)9429038462528
New Zealand Business Number
682631
Company Number
Registered
Company Status
Pad New Zealand Limited (issued an NZBN of 9429038462528) was launched on 27 Jun 1995. 8 addresess are in use by the company: 4E Hinau Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 24B Rita St, Mount Maunganui, Mount Maunganui had been their physical address, up to 09 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ryan, Pamela Dorothy (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ryan, Paul James (an individual) - located at Mount Maunganui, Mount Maunganui. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24b Rita St, Mount Maunganui, Mount Maunganui, 3116 | Delivery & office | 28 Nov 2019 |
| 24b Rita St, Mount Maunganui, 3116 | Registered | 06 Dec 2019 |
| 24b Rita St, Mount Maunganui, 3116 | Physical & service | 09 Dec 2019 |
| 4e Hinau Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 15 Nov 2023 |
Contact info
64 29 4954052
Phone (Phone)
Paulryanassociates@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Ryan
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2016 |
Director | 27 Jun 1995 - current |
|
Pamela Dorothy Ryan
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2016 |
Director | 01 Apr 2009 - current |
|
Denis Douglas Kelly
Lower Hutt,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 17 Nov 2003 |
|
Alan Muir
Tawa, Wellington,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 17 Nov 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4e Hinau Street, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 15 Nov 2023 |
| 4e Hinau Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 23 Nov 2023 |
Principal place of activity
| 24b Rita St , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 24b Rita St, Mount Maunganui, Mount Maunganui, 3116 | Physical | 06 Dec 2019 - 09 Dec 2019 |
| 24b Rita St, Mount Maunganui, Mount Maunganui, 3116 | Registered | 20 Nov 2018 - 06 Dec 2019 |
| 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 05 Dec 2016 - 20 Nov 2018 |
| 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 05 Dec 2016 - 06 Dec 2019 |
| 214 Oceanbeach Road, Mount Maunganui, 3116 | Physical & registered | 24 Nov 2010 - 05 Dec 2016 |
| 214 Oceanbeach Road, Mt Maunganui, Tauranga, 3116 | Physical & registered | 23 Nov 2010 - 24 Nov 2010 |
| 214 Oceanbeach Road, Mt Maunganui | Physical & registered | 07 Sep 2009 - 23 Nov 2010 |
| 8 Scarborough Terrace, Parnell, Auckland | Registered & physical | 05 Feb 2008 - 07 Sep 2009 |
| 273 Queens Drive, Lyall Bay, Wellington | Registered | 10 Dec 2002 - 05 Feb 2008 |
| 8 Maida Vale Road, Roseneath, Wellington | Physical | 25 Feb 1999 - 05 Feb 2008 |
| 273 Queens Drive, Lyall Bay, Wellington | Physical | 25 Feb 1999 - 25 Feb 1999 |
| 15 St James Avenue, Lower Hutt | Physical | 25 Feb 1999 - 25 Feb 1999 |
| 15 St James Avenue, Lower Hutt | Registered | 25 Feb 1999 - 10 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Pamela Dorothy Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Denis Douglas Individual |
Lower Hutt |
09 Feb 2004 - 09 Feb 2004 |
|
Muir, Alan Individual |
Tawa Wellington |
09 Feb 2004 - 09 Feb 2004 |
Location
Companies nearby
 |
Uppercrust Central 2006 Limited 504 Maunganui Road |
|
Planet 3 Projects Limited Planet 3 |
|
Zespri Group Limited 400 Maunganui Road |
|
Zespri International Trading Limited 400 Maunganui Road |
|
Zespri International (asia) Limited 400 Maunganui Road |
|
Zespri International Limited 400 Maunganui Road |