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Paimax Holdings Limited

Type: NZ Limited Company (Ltd)
9429031496865
NZBN
2514848
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1 Burns House, 10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 17 Aug 2017
Po Box 37025
Halswell
Christchurch 8245
New Zealand
Postal address used since 09 Sep 2019
Floor 1 Burns House, 10 George Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 09 Sep 2019

Paimax Holdings Limited, a registered company, was incorporated on 14 Jun 2010. 9429031496865 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 3 directors: Helen Mary Groenendal - an active director whose contract began on 14 Jun 2010,
Helen Mary Bray - an active director whose contract began on 14 Jun 2010,
Alexander Robertino Groenendal - an active director whose contract began on 14 Jun 2010.
Updated on 08 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: Floor 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (physical address),
Floor 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (service address),
Po Box 37025, Halswell, Christchurch, 8245 (postal address),
Floor 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (office address) among others.
Paimax Holdings Limited had been using 1 Hazelnut Avenue, Prebbleton, Prebbleton as their physical address up until 17 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Floor 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & service address used from 17 Sep 2019

Principal place of activity

Floor 1 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 1 Hazelnut Avenue, Prebbleton, Prebbleton, 7604 New Zealand

Physical address used from 05 Sep 2018 to 17 Sep 2019

Address #2: 26 Greenwich Street, Halswell, Christchurch, 8025 New Zealand

Physical address used from 27 Aug 2014 to 05 Sep 2018

Address #3: Rodgers Law, Level 4, 151 -155 Princes Street, Dunedin New Zealand

Physical address used from 14 Jun 2010 to 27 Aug 2014

Address #4: Rodgers Law, Level 4, 151 -155 Princes Street, Dunedin New Zealand

Registered address used from 14 Jun 2010 to 17 Aug 2017

Contact info
64 3 2600427
Phone
Rob.groenendal@hotmail.com
Email
rob.groenendal@hotmail.com
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Groenendal, Helen Mary Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Groenendal, Alexander Robertino Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bray, Helen Mary Prebbleton
Prebbleton
7604
New Zealand
Entity Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Company Number: 983326
Entity Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Company Number: 983326
Directors

Helen Mary Groenendal - Director

Appointment date: 14 Jun 2010

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Aug 2018


Helen Mary Bray - Director

Appointment date: 14 Jun 2010

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 23 May 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Aug 2018


Alexander Robertino Groenendal - Director

Appointment date: 14 Jun 2010

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 23 May 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Aug 2018

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