General information

Paeds Limited

Type: NZ Limited Company (Ltd)
9429030805491
New Zealand Business Number
3717459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec Q851215 - Consultant Physician
Industry classification codes with description

Paeds Limited (issued a New Zealand Business Number of 9429030805491) was registered on 02 Feb 2012. 5 addresess are in use by the company: 268 Rutherford Street, Nelson South, Nelson, 7010 (type: postal, office). 55 Fifeshire Crescent, Stepneyville, Nelson had been their physical address, up until 05 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Florkowski, Helke (a director) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Barker, Hamish Malcolm Rutherford (a director) - located at Nelson South, Nelson. "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Paeds Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
268 Rutherford Street, Nelson South, Nelson, 7010 Registered & physical & service 05 Apr 2018
268 Rutherford Street, Nelson South, Nelson, 7010 Postal & office & delivery 07 Apr 2020
Contact info
64 22 6760897
Phone (Phone)
hamish.barker@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hamish.barker@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hamish Malcolm Rutherford Barker
Nelson South, Nelson, 7010
Address used since 26 Mar 2018
Stepneyville, Nelson, 7010
Address used since 02 Feb 2012
Director 02 Feb 2012 - current
Helke Florkowski
Nelson South, Nelson, 7010
Address used since 26 Mar 2018
Stepneyville, Nelson, 7010
Address used since 01 Jan 1970
Director 02 Feb 2012 - current
Addresses
Principal place of activity
268 Rutherford Street , Nelson South , Nelson , 7010
Previous address Type Period
55 Fifeshire Crescent, Stepneyville, Nelson, 7010 Physical & registered 02 Feb 2012 - 05 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Florkowski, Helke
Director
Nelson South
Nelson
7010
02 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barker, Hamish Malcolm Rutherford
Director
Nelson South
Nelson
7010
02 Feb 2012 - current
Location
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