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Payback Properties Limited

Type: NZ Limited Company (Ltd)
9429034163320
NZBN
1806533
Company Number
Registered
Company Status
093681693
GST Number
Current address
Ash Brownrigg Accounting
153 Jellicoe Street
Te Puke 3153
New Zealand
Physical & registered & service address used since 22 Sep 2014

Payback Properties Limited, a registered company, was launched on 08 May 2006. 9429034163320 is the NZ business identifier it was issued. The company has been managed by 4 directors: Anne Marie Soffe - an active director whose contract began on 08 May 2006,
Garry Clifford Soffe - an active director whose contract began on 08 May 2006,
Timothy John Hood - an inactive director whose contract began on 08 May 2006 and was terminated on 01 Apr 2021,
Debbie Anne Hood - an inactive director whose contract began on 08 May 2006 and was terminated on 30 Mar 2015.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Ash Brownrigg Accounting, 153 Jellicoe Street, Te Puke, 3153 (types include: physical, registered).
Payback Properties Limited had been using Ash Brownrigg Accounting, 123 Jellicoe Street, Te Puke as their physical address up until 22 Sep 2014.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly the 3rd share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Ash Brownrigg Accounting, 123 Jellicoe Street, Te Puke, 3153 New Zealand

Physical & registered address used from 19 Sep 2014 to 22 Sep 2014

Address: 123 Jellicoe Street, Te Puke New Zealand

Physical & registered address used from 08 May 2006 to 19 Sep 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Warkworth Motorcycles And Machinery Limited
Shareholder NZBN: 9429040377438
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Soffe, Garry Clifford Ahuroa, R D 1
Warkworth 0981

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Soffe, Anne Marie Ahuroa, R D 1
Warkworth 0981

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hood, Timothy John Morningside
Whangarei
0110
New Zealand
Individual Hood, Timothy John Morningside
Whangarei
0110
New Zealand
Individual Hood, Debbie Anne Morningside
Whangarei
0110
New Zealand
Directors

Anne Marie Soffe - Director

Appointment date: 08 May 2006

Address: Ahuroa, R D 1, Warkworth, 0981 New Zealand

Address used since 02 May 2016


Garry Clifford Soffe - Director

Appointment date: 08 May 2006

Address: Ahuroa, R D 1, Warkworth, 0981 New Zealand

Address used since 02 May 2016


Timothy John Hood - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 01 Apr 2021

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 21 Mar 2014


Debbie Anne Hood - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 30 Mar 2015

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 21 Mar 2014

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