Pay2Play (Nz) Limited, a registered company, was launched on 26 Mar 2013. 9429030313354 is the New Zealand Business Number it was issued. "Security system installation" (business classification E323430) is how the company is classified. The company has been run by 4 directors: Michael Dean Remihana - an active director whose contract began on 26 Mar 2013,
David Kim Bone - an inactive director whose contract began on 26 Mar 2013 and was terminated on 31 Mar 2021,
John Robert Penny - an inactive director whose contract began on 13 Jul 2016 and was terminated on 31 Mar 2021,
Gareth Adam Mossman - an inactive director whose contract began on 26 Mar 2013 and was terminated on 23 Mar 2016.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 38 Woodlands Drive, Havelock North, Havelock North, 4130 (category: delivery, postal).
A single entity controls all company shares (exactly 30000 shares) - Clik Tile System Nz Limited - located at 4130, Havelock North, Havelock North.
Principal place of activity
38 Woodlands Drive, Havelock North, Havelock North, 4130 New Zealand
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Clik Tile System Nz Limited Shareholder NZBN: 9429032539042 |
Havelock North Havelock North 4130 New Zealand |
26 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier New Zealand |
12 Jul 2016 - 30 Jun 2021 |
| Individual | Penny, John Robert |
Havelock North Havelock North 4130 New Zealand |
12 Jul 2016 - 30 Jun 2021 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier New Zealand |
12 Jul 2016 - 30 Jun 2021 |
| Individual | Penny, John Robert |
Havelock North Havelock North 4130 New Zealand |
12 Jul 2016 - 30 Jun 2021 |
| Individual | Bone, David Kim |
Havelock North Havelock North 4130 New Zealand |
26 Mar 2013 - 30 Jun 2021 |
| Other | J R Penny Family Trust | 12 Jul 2016 - 12 Jul 2016 | |
| Individual | Mossman, Gareth Adam |
Havelock North Havelock North 4130 New Zealand |
26 Mar 2013 - 23 Mar 2016 |
| Other | Null - J R Penny Family Trust | 12 Jul 2016 - 12 Jul 2016 |
Michael Dean Remihana - Director
Appointment date: 26 Mar 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Mar 2013
David Kim Bone - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 31 Mar 2021
Address: Havelock North, 4172 New Zealand
Address used since 14 Jan 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Mar 2013
John Robert Penny - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 31 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Jul 2016
Gareth Adam Mossman - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 23 Mar 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Mar 2013
Clik Tile System Nz Limited
38 Woodlands Drive
Staros Affected By Suicide Support Trust
24 Guthrie Road
David Jones Motors Limited
8d Guthrie Road
Factory 23 Motorsport Limited
13 Bourke Place
Bizsmart International Limited
119 Te Mata Road
Paper Run Limited
23 Guthrie Road
Almak Security Limited
19 Carnegie Road
Bmr Security Limited
3 Lanark Crescent
Evolution Systems Nz Limited
61 Kennedy Road
Fattronics Limited
40 Menin Road
Impact Alarms Limited
Flat 4, 21 Lannie Place
Tryme.tech Limited
124 Portsmouth Road