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Payless Limited

Type: NZ Limited Company (Ltd)
9429043412723
NZBN
6152614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1000 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Office address used since 21 Oct 2019
1000 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Delivery address used since 05 Oct 2021
Po Box 266
Seventh Avenue
Tauranga 3140
New Zealand
Postal address used since 05 Oct 2021

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.

Addresses

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

Contact info
64 7 5770023
26 Oct 2018 Phone
paylesstauranga@xtra.co.nz
Email
accounts@paylesslifestyle.co.nz
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.paylesslifestyle.com
05 Oct 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1058434
Entity (NZ Limited Company) Jeriel Trustee Limited
Shareholder NZBN: 9429050473229
Bethlehem
Tauranga
3110
New Zealand
Individual Venter, Maria Catherina Bethlehem
Tauranga
3110
New Zealand
Individual Venter, Jan Charl Marthinus Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonker, Andries Jaco Jooste Bethlehem
Tauranga
3110
New Zealand
Individual Van Heerden, Daniel Mattheus Rd 3
Oropi
3173
New Zealand
Individual Van Heerden, Daniel Mattheus Rd 3
Oropi
3173
New Zealand
Other Andries Jonker & Charles Viljoen
Company Number: ZAO Trust
Tauranga
Tauranga
3110
New Zealand
Individual Viljoen, Charles Johannes Rd 1
Tirau
3484
New Zealand
Directors

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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