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Pad Investments Limited

Type: NZ Limited Company (Ltd)
9429033980331
NZBN
1843854
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 10 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Capstone Investments Limited
Shareholder NZBN: 9429034735381
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jeb Management Limited
Shareholder NZBN: 9429035475750
Company Number: 1494142
Entity Jeb Management Limited
Shareholder NZBN: 9429035475750
Company Number: 1494142

Ultimate Holding Company

31 Dec 2016
Effective Date
Capstone Investments Limited
Name
Ltd
Type
1640404
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

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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