Payneco Building Limited was started on 06 Mar 2012 and issued an NZ business number of 9429030766266. The registered LTD company has been managed by 1 director, named Jonathan David Francis Payne - an active director whose contract started on 06 Mar 2012.
As stated in our database (last updated on 29 Mar 2024), this company filed 1 address: 104 Old Kaimai Road, Rd 1, Tauranga, 3171 (types include: registered, service).
Until 10 Jun 2020, Payneco Building Limited had been using 24 Glenmore Drive, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Payne, Jonathan David Francis (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Payne, Rebecca Louise - located at Rd 1, Tauranga. Payneco Building Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 25 Mar 2015 to 10 Jun 2020
Address #2: 51 Morrison Drive, Warkworth, 0910 New Zealand
Physical & registered address used from 28 Mar 2013 to 25 Mar 2015
Address #3: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 06 Mar 2012 to 28 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Payne, Jonathan David Francis |
Pyes Pa Tauranga 3112 New Zealand |
06 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Payne, Rebecca Louise |
Rd 1 Tauranga 3171 New Zealand |
06 Mar 2012 - |
Jonathan David Francis Payne - Director
Appointment date: 06 Mar 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Sep 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 Sep 2019
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