Pad Investments Limited, a registered company, was incorporated on 17 Jul 2006. 9429033980331 is the NZ business identifier it was issued. The company has been managed by 1 director, named Philip Anthony Cotton - an active director whose contract began on 17 Jul 2006.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, service).
Pad Investments Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 10 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Capstone Investments Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Jan 2017 to 10 Mar 2020
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 19 Jan 2017
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand
Physical address used from 07 May 2008 to 16 Aug 2012
Address: Blc Accounting Limited, Unit 6/ 43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 07 May 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Physical & registered address used from 04 Dec 2006 to 07 May 2008
Address: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland
Registered & physical address used from 17 Jul 2006 to 04 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Capstone Investments Limited Shareholder NZBN: 9429034735381 |
Rosedale Auckland 0632 New Zealand |
17 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
17 Jul 2006 - 17 Jul 2006 | |
Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
17 Jul 2006 - 17 Jul 2006 |
Ultimate Holding Company
Philip Anthony Cotton - Director
Appointment date: 17 Jul 2006
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Dec 2012
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