Payless Limited, a registered company, was launched on 04 Nov 2016. 9429043412723 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 3 directors: Jan Charl Marthinus Venter - an active director whose contract began on 01 Sep 2021,
Daniel Mattheus Van Heerden - an inactive director whose contract began on 04 Oct 2021 and was terminated on 01 Feb 2025,
Andries Jaco Jooste Jonker - an inactive director whose contract began on 04 Nov 2016 and was terminated on 01 Sep 2021.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Unit 4, 282 Chadwick Road, Gate Pa, Tauranga, 3112 (type: registered, service).
Payless Limited had been using 1000 Cameron Road, Gate Pa, Tauranga as their registered address until 13 Oct 2021.
Previous aliases for the company, as we established at BizDb, included: from 04 Nov 2016 to 07 Oct 2021 they were named Varanio Limited.
All company shares (1058434 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jeriel Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Venter, Maria Catherina (an individual) located at Bethlehem, Tauranga postcode 3110,
Venter, Jan Charl Marthinus (an individual) located at Bethlehem, Tauranga postcode 3110.
Other active addresses
Address #4: 1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical & service address used from 13 Oct 2021
Address #5: Unit 4, 282 Chadwick Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 10 Oct 2024
Principal place of activity
1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 05 Nov 2018 to 13 Oct 2021
Address #2: 414 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Nov 2016 to 05 Nov 2018
Basic Financial info
Total number of Shares: 1058434
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1058434 | |||
| Entity (NZ Limited Company) | Jeriel Trustee Limited Shareholder NZBN: 9429050473229 |
Bethlehem Tauranga 3110 New Zealand |
26 Jan 2023 - |
| Individual | Venter, Maria Catherina |
Bethlehem Tauranga 3110 New Zealand |
26 Jan 2023 - |
| Individual | Venter, Jan Charl Marthinus |
Bethlehem Tauranga 3110 New Zealand |
24 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jonker, Andries Jaco Jooste |
Bethlehem Tauranga 3110 New Zealand |
04 Nov 2016 - 05 Oct 2021 |
| Individual | Van Heerden, Daniel Mattheus |
Rd 3 Oropi 3173 New Zealand |
13 Oct 2021 - 14 Mar 2025 |
| Individual | Van Heerden, Daniel Mattheus |
Rd 3 Oropi 3173 New Zealand |
13 Oct 2021 - 14 Mar 2025 |
| Other | Andries Jonker & Charles Viljoen Company Number: ZAO Trust |
Tauranga Tauranga 3110 New Zealand |
30 May 2017 - 24 Sep 2021 |
| Individual | Viljoen, Charles Johannes |
Rd 1 Tirau 3484 New Zealand |
08 Mar 2017 - 30 May 2017 |
Jan Charl Marthinus Venter - Director
Appointment date: 01 Sep 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2021
Daniel Mattheus Van Heerden - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 01 Feb 2025
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 15 Jul 2024
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 04 Oct 2021
Andries Jaco Jooste Jonker - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 01 Sep 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Nov 2016
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