Payless Limited
Type: NZ Limited Company (Ltd)Payless Limited (issued an NZ business number of 9429043412723) was registered on 04 Nov 2016. 7 addresess are in use by the company: Unit 4, 282 Chadwick Road, Gate Pa, Tauranga, 3112 (type: registered, service). 1000 Cameron Road, Gate Pa, Tauranga had been their registered address, until 13 Oct 2021. Payless Limited used other aliases, namely: Varanio Limited from 04 Nov 2016 to 07 Oct 2021. 1058434 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1058434 shares (100% of shares), 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. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Payless Limited. Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Office | 21 Oct 2019 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Delivery | 05 Oct 2021 |
| Po Box 266, Seventh Avenue, Tauranga, 3140 | Postal | 05 Oct 2021 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Charl Marthinus Venter
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Daniel Mattheus Van Heerden
Prebbleton, Christchurch, 7604
Address used since 15 Jul 2024
Rd 3, Oropi, 3173
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 01 Feb 2025 |
|
Andries Jaco Jooste Jonker
Pyes Pa, Tauranga, 3112
Address used since 24 Oct 2020
Bethlehem, Tauranga, 3110
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 01 Sep 2021 |
| Type | Used since | |
|---|---|---|
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 13 Oct 2021 |
| Unit 4, 282 Chadwick Road, Gate Pa, Tauranga, 3112 | Registered & service | 10 Oct 2024 |
| 1000 Cameron Road , Gate Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 05 Nov 2018 - 13 Oct 2021 |
| 414 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 04 Nov 2016 - 05 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeriel Trustee Limited Shareholder NZBN: 9429050473229 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
26 Jan 2023 - current |
|
Venter, Maria Catherina Individual |
Bethlehem Tauranga 3110 |
26 Jan 2023 - current |
|
Venter, Jan Charl Marthinus Individual |
Bethlehem Tauranga 3110 |
24 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonker, Andries Jaco Jooste Individual |
Bethlehem Tauranga 3110 |
04 Nov 2016 - 05 Oct 2021 |
|
Van Heerden, Daniel Mattheus Individual |
Rd 3 Oropi 3173 |
13 Oct 2021 - 14 Mar 2025 |
|
Van Heerden, Daniel Mattheus Individual |
Rd 3 Oropi 3173 |
13 Oct 2021 - 14 Mar 2025 |
|
Andries Jonker & Charles Viljoen Company Number: ZAO Trust Other |
Tauranga Tauranga 3110 |
30 May 2017 - 24 Sep 2021 |
|
Viljoen, Charles Johannes Individual |
Rd 1 Tirau 3484 |
08 Mar 2017 - 30 May 2017 |
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