Pad New Zealand Limited

Pad New Zealand Limited was launched on 27 Jun 1995 and issued a business number of 9429038462528. The registered LTD company has been run by 4 directors: Paul James Ryan - an active director whose contract began on 27 Jun 1995,
Pamela Dorothy Ryan - an active director whose contract began on 01 Apr 2009,
Denis Douglas Kelly - an inactive director whose contract began on 27 Jun 1995 and was terminated on 17 Nov 2003,
Alan Muir - an inactive director whose contract began on 27 Jun 1995 and was terminated on 17 Nov 2003.
According to BizDb's information (last updated on 21 Feb 2024), the company registered 1 address: 4E Hinau Street, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Until 09 Dec 2019, Pad New Zealand Limited had been using 24B Rita St, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ryan, Pamela Dorothy (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ryan, Paul James - located at Mount Maunganui, Mount Maunganui.

Other active addresses

Address #4: 4e Hinau Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 15 Nov 2023

Address #5: 4e Hinau Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 23 Nov 2023

Principal place of activity

24b Rita St, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 24b Rita St, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 06 Dec 2019 to 09 Dec 2019

Address #2: 24b Rita St, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 20 Nov 2018 to 06 Dec 2019

Address #3: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 05 Dec 2016 to 20 Nov 2018

Address #4: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 05 Dec 2016 to 06 Dec 2019

Address #5: 214 Oceanbeach Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 24 Nov 2010 to 05 Dec 2016

Address #6: 214 Oceanbeach Road, Mt Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 23 Nov 2010 to 24 Nov 2010

Address #7: 214 Oceanbeach Road, Mt Maunganui New Zealand

Physical & registered address used from 07 Sep 2009 to 23 Nov 2010

Address #8: 8 Scarborough Terrace, Parnell, Auckland

Registered & physical address used from 05 Feb 2008 to 07 Sep 2009

Address #9: 273 Queens Drive, Lyall Bay, Wellington

Registered address used from 10 Dec 2002 to 05 Feb 2008

Address #10: 8 Maida Vale Road, Roseneath, Wellington

Physical address used from 25 Feb 1999 to 05 Feb 2008

Address #11: 273 Queens Drive, Lyall Bay, Wellington

Physical address used from 25 Feb 1999 to 25 Feb 1999

Address #12: 15 St James Avenue, Lower Hutt

Physical address used from 25 Feb 1999 to 25 Feb 1999

Address #13: 15 St James Avenue, Lower Hutt

Registered address used from 25 Feb 1999 to 10 Dec 2002

Previous Shareholders

Paul James Ryan - Director

Appointment date: 27 Jun 1995

Pamela Dorothy Ryan - Director

Appointment date: 01 Apr 2009

Denis Douglas Kelly - Director (Inactive)

Appointment date: 27 Jun 1995

Termination date: 17 Nov 2003

Alan Muir - Director (Inactive)

Appointment date: 27 Jun 1995

Termination date: 17 Nov 2003