Pay The Nanny (nz) Limited
Type: NZ Limited Company (Ltd)Pay The Nanny (Nz) Limited (NZBN 9429041601778) was incorporated on 09 Feb 2015. 10 addresess are currently in use by the company: 80 William Street, Petone, Lower Hutt, 5012 (type: postal, office). 44 Victoria Street, Wellington Central, Wellington had been their registered address, up to 30 Mar 2017. Pay The Nanny (Nz) Limited used other aliases, namely: Domestic Payroll Services Limited from 29 May 2018 to 14 Dec 2021, Hudson Ventures Limited (08 Mar 2016 to 29 May 2018) and Hudson Sport Management Limited (06 Oct 2015 - 08 Mar 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Younanny Holdings Limited (an entity) located at Petone, Lower Hutt postcode 5012. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Pay The Nanny (Nz) Limited. Our data was last updated on 06 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 30 Mar 2017 |
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Office & postal & delivery | 06 Jul 2020 |
| 80 William Street, Petone, Lower Hutt, 5012 | Service & registered | 20 Jul 2023 |
| 80 William Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 03 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Hudson
Petone, Lower Hutt, 5012
Address used since 21 May 2021
Petone, Lower Hutt, 5012
Address used since 17 Jun 2016
Boulcott, Lower Hutt, 5010
Address used since 31 May 2016 |
Director | 09 Feb 2015 - current |
|
Richard Bruce Hudson
Wellington Central, Wellington, 6011
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 10 Feb 2015 |
| Type | Used since | |
|---|---|---|
| 80 William Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 03 Jul 2024 |
| 5 Hepara Street , Hataitai , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 09 Feb 2015 - 30 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Younanny Holdings Limited Shareholder NZBN: 9429049525496 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 Entity |
29 May 2018 - 14 Dec 2021 | |
|
Hudson, Richard Bruce Individual |
Wellington Central Wellington 6011 |
09 Feb 2015 - 06 Oct 2015 |
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Company Number: 1020732 Entity |
44 Victoria Street Wellington 6011 |
29 May 2018 - 14 Dec 2021 |
|
Richard Bruce Hudson Director |
Wellington Central Wellington 6011 |
09 Feb 2015 - 06 Oct 2015 |
|
Hudson, Mark Richard Individual |
44 Victoria Street Wellington 6010 |
06 Oct 2015 - 29 May 2018 |
Ultimate Holding Company
| Effective Date | 13 Dec 2021 |
| Name | Younanny Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8215517 |
| Country of origin | NZ |
| Address |
80 William Street Petone Lower Hutt 5012 |
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