General information

Payless Limited

Type: NZ Limited Company (Ltd)
9429043412723
New Zealand Business Number
6152614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Payless Limited (issued an NZ business number of 9429043412723) was registered on 04 Nov 2016. 5 addresess are in use by the company: 1000 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). 1000 Cameron Road, Gate Pa, Tauranga had been their registered address, until 13 Oct 2021. Payless Limited used other aliases, namely: Varanio Limited from 04 Nov 2016 to 07 Oct 2021. 1058434 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 529217 shares (50% of shares), namely:
Van Heerden, Daniel Mattheus (an individual) located at Rd 3, Oropi postcode 3173. When considering the second group, a total of 3 shareholders hold 50% of all shares (529217 shares); it includes
Venter, Maria Catherina (an individual) - located at Bethlehem, Tauranga,
Btsr Tga Jeriel Trustee Limited (an entity) - located at Tauranga,
Venter, Jan Charl Marthinus (an individual) - located at Bethlehem, Tauranga. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Payless Limited. Our data was last updated on 10 Apr 2024.

Current address Type Used since
1000 Cameron Road, Gate Pa, Tauranga, 3112 Office 21 Oct 2019
Po Box 266, Seventh Avenue, Tauranga, 3140 Postal 05 Oct 2021
1000 Cameron Road, Gate Pa, Tauranga, 3112 Delivery 05 Oct 2021
1000 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 13 Oct 2021
Contact info
64 7 5770023
Phone (Phone)
paylesstauranga@xtra.co.nz
Email
accounts@paylesslifestyle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.paylesslifestyle.com
Website
Directors
Name and Address Role Period
Jan Charl Marthinus Venter
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Daniel Mattheus Van Heerden
Rd 3, Oropi, 3173
Address used since 04 Oct 2021
Director 04 Oct 2021 - current
Andries Jaco Jooste Jonker
Pyes Pa, Tauranga, 3112
Address used since 24 Oct 2020
Bethlehem, Tauranga, 3110
Address used since 04 Nov 2016
Director 04 Nov 2016 - 01 Sep 2021
Addresses
Other active addresses
Type Used since
1000 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 13 Oct 2021
Principal place of activity
1000 Cameron Road , Gate Pa , Tauranga , 3112
Previous address Type Period
1000 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 05 Nov 2018 - 13 Oct 2021
414 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 04 Nov 2016 - 05 Nov 2018
Financial Data
Financial info
1058434
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 529217
Shareholder Name Address Period
Van Heerden, Daniel Mattheus
Individual
Rd 3
Oropi
3173
13 Oct 2021 - current
Shares Allocation #2 Number of Shares: 529217
Shareholder Name Address Period
Venter, Maria Catherina
Individual
Bethlehem
Tauranga
3110
26 Jan 2023 - current
Btsr Tga Jeriel Trustee Limited
Shareholder NZBN: 9429050473229
Entity (NZ Limited Company)
Tauranga
3110
26 Jan 2023 - current
Venter, Jan Charl Marthinus
Individual
Bethlehem
Tauranga
3110
24 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Jonker, Andries Jaco Jooste
Individual
Bethlehem
Tauranga
3110
04 Nov 2016 - 05 Oct 2021
Andries Jonker & Charles Viljoen
Company Number: ZAO Trust
Other
Tauranga
Tauranga
3110
30 May 2017 - 24 Sep 2021
Viljoen, Charles Johannes
Individual
Rd 1
Tirau
3484
08 Mar 2017 - 30 May 2017
Location
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