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Paaymans Structural Services Limited

Type: NZ Limited Company (Ltd)
9429038673894
NZBN
633376
Company Number
Registered
Company Status
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 25 Sep 2015
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

Paaymans Structural Services Limited, a registered company, was registered on 10 Oct 1994. 9429038673894 is the NZBN it was issued. The company has been run by 3 directors: Mercia Alva Paaymans - an active director whose contract started on 31 Oct 1994,
Hans Adrian Paaymans - an active director whose contract started on 31 Oct 1994,
Garth Osmond Mellville - an inactive director whose contract started on 10 Oct 1994 and was terminated on 31 Oct 1994.
Last updated on 13 Feb 2024, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Paaymans Structural Services Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address up to 25 Sep 2015.
Former names used by this company, as we found at BizDb, included: from 08 Dec 1994 to 10 Dec 2001 they were called Pandora Service Station Limited, from 10 Oct 1994 to 08 Dec 1994 they were called Regal Securities Limited.
A total of 600100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300050 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300050 shares (50 per cent).

Addresses

Previous addresses

Address #1: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 15 Jun 2012 to 25 Sep 2015

Address #2: Brown Webb Richardson Ltd, Chartered Accountants, 111 Avenue Road East, Hastings, 4156 New Zealand

Physical & registered address used from 10 Sep 2010 to 15 Jun 2012

Address #3: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Physical address used from 25 May 2010 to 10 Sep 2010

Address #4: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered address used from 27 May 2009 to 10 Sep 2010

Address #5: 911 Maraekakaho Road, Hastings

Physical address used from 08 Jul 2003 to 25 May 2010

Address #6: 96 Mere Road, R D 5, Hastings

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #7: 6 Clifton Road, Te Awanga

Physical address used from 05 Jul 2001 to 08 Jul 2003

Address #8: 54 Pandora Road, Napier

Registered address used from 20 Jul 1999 to 27 May 2009

Address #9: C/- J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 12 Dec 1994 to 20 Jul 1999

Address #10: 54 Pandora Road, Napier

Physical address used from 12 Dec 1994 to 05 Jul 2001

Address #11: C/-j'mall Office Block, Broderick Road, Johnsonville, Wellington

Physical address used from 12 Dec 1994 to 12 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 600100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300050
Individual Paaymans, Mercia Alva Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 300050
Individual Paaymans, Hans Adrian Rd 3
Napier
4183
New Zealand
Directors

Mercia Alva Paaymans - Director

Appointment date: 31 Oct 1994

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Jun 2019

Address: Hastings, 4120 New Zealand

Address used since 17 Sep 2015


Hans Adrian Paaymans - Director

Appointment date: 31 Oct 1994

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Jun 2019

Address: Hastings, 4120 New Zealand

Address used since 17 Sep 2015


Garth Osmond Mellville - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 31 Oct 1994

Address: Wellington,

Address used since 10 Oct 1994

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