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 |
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 |
Type | Used since | |
---|---|---|
1000 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 13 Oct 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Heerden, Daniel Mattheus Individual |
Rd 3 Oropi 3173 |
13 Oct 2021 - current |
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 |
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 |
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