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General information

Paaymans Structural Services Limited

Type: NZ Limited Company (Ltd)
9429038673894
New Zealand Business Number
633376
Company Number
Registered
Company Status

Paaymans Structural Services Limited (issued an NZ business identifier of 9429038673894) was incorporated on 10 Oct 1994. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, until 25 Sep 2015. Paaymans Structural Services Limited used more names, namely: Pandora Service Station Limited from 08 Dec 1994 to 10 Dec 2001, Regal Securities Limited (10 Oct 1994 to 08 Dec 1994). 600100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300050 shares (50 per cent of shares), namely:
Paaymans, Mercia Alva (an individual) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (300050 shares); it includes
Paaymans, Hans Adrian (an individual) - located at Rd 3, Napier. Our information was last updated on 24 Mar 2024.

Current address Type Used since
106a Kennedy Road, Marewa, Napier, 4110 Registered & physical & service 25 Sep 2015
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 20 Apr 2023
Last updated:
Directors
Name and Address Role Period
Mercia Alva Paaymans
Rd 3, Napier, 4183
Address used since 10 Jun 2019
Hastings, 4120
Address used since 17 Sep 2015
Director 31 Oct 1994 - current
Hans Adrian Paaymans
Rd 3, Napier, 4183
Address used since 10 Jun 2019
Hastings, 4120
Address used since 17 Sep 2015
Director 31 Oct 1994 - current
Garth Osmond Mellville
Wellington,
Address used since 10 Oct 1994
Director 10 Oct 1994 - 31 Oct 1994
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 Registered & physical 15 Jun 2012 - 25 Sep 2015
Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road East, Hastings, 4156 Physical & registered 10 Sep 2010 - 15 Jun 2012
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Physical 25 May 2010 - 10 Sep 2010
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered 27 May 2009 - 10 Sep 2010
911 Maraekakaho Road, Hastings Physical 08 Jul 2003 - 25 May 2010
96 Mere Road, R D 5, Hastings Physical 05 Jul 2001 - 05 Jul 2001
6 Clifton Road, Te Awanga Physical 05 Jul 2001 - 08 Jul 2003
54 Pandora Road, Napier Registered 20 Jul 1999 - 27 May 2009
C/- J'mall Office Block, Broderick Road, Johnsonville, Wellington Registered 12 Dec 1994 - 20 Jul 1999
54 Pandora Road, Napier Physical 12 Dec 1994 - 05 Jul 2001
C/-j'mall Office Block, Broderick Road, Johnsonville, Wellington Physical 12 Dec 1994 - 12 Dec 1994
Financial Data
Financial info
600100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300050
Shareholder Name Address Period
Paaymans, Mercia Alva
Individual 		Rd 3
Napier
4183 		10 Oct 1994 - current
Shares Allocation #2 Number of Shares: 300050
Shareholder Name Address Period
Paaymans, Hans Adrian
Individual 		Rd 3
Napier
4183 		10 Oct 1994 - current
Location
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