General information
Paxus New Zealand Limited
Type: NZ Limited Company (Ltd)9429032212259
New Zealand Business Number
2256094
Company Number
Registered
Company Status
102680901
GST Number
Paxus New Zealand Limited (issued an NZ business identifier of 9429032212259) was registered on 06 Jul 2009. 5 addresess are currently in use by the company: Level 14, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Suite G4, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 14 Aug 2019. Paxus New Zealand Limited used other aliases, namely: Razzbri Recruitment Limited from 02 Sep 2010 to 20 Nov 2019, Essenz Recruitment Limited (06 Jul 2009 to 02 Sep 2010). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Adcorp Holdings Australia Pty Limited (an other) located at Milton, Qld postcode 4064. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G4, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Delivery | 04 Apr 2019 |
| Suite G4, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Postal & office | 05 Aug 2019 |
| Level 14, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| Level 14, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 Nov 2019 |
Contact info
61 432518774
Phone (Phone)
mwoodbury@laboursolutions.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.razzbri.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vikash Rajendra Raniga
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Upper Mt Gravatt, Qld, 4122
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Megan Adele Woodbury
Level 61, 1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Albany Creek, Queensland, 4035
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 24 Jun 2022 |
|
Dennis Grant
Black Rock, Victoria, 3193
Address used since 15 Mar 2019
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 15 Mar 2019 - 23 Dec 2019 |
|
Trudi Jane Robyn Batson
Welcome Bay, Tauranga 3112, Bay Of Plenty, 3112
Address used since 05 Apr 2016 |
Director | 06 Jul 2009 - 10 Jun 2019 |
|
Darren Moir Cooper
Melborne, Victoria, 3000
Address used since 01 Jan 1970
Parkdale, Vic, 3195
Address used since 02 Nov 2018
Southbank, Victoria, 3006
Address used since 24 Oct 2017
Beaumaris, Vic, 3193
Address used since 01 Feb 2018 |
Director | 24 Oct 2017 - 15 Mar 2019 |
|
Mark Jurgens
Surfers Paradise, Qld, 4217
Address used since 30 Nov 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 24 Oct 2017
Brighton East, Vic, 3187
Address used since 01 Feb 2018 |
Director | 24 Oct 2017 - 31 Jan 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 Nov 2019 |
Principal place of activity
| Suite G4, 27 Gillies Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite G4, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 13 Aug 2019 - 14 Aug 2019 |
| Suite G4, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 13 Apr 2016 - 08 Nov 2019 |
| Level 4, 8 Augustus Terrace, Parnell, Auckland, 1151 | Physical | 12 Apr 2012 - 13 Apr 2016 |
| 12 Bay Vista Close, Welcome Bay, Tauranga 3112, Bay Of Plenty | Registered | 06 Jul 2009 - 13 Aug 2019 |
| 12 Bay Vista Close, Welcome Bay, Tauranga 3112, Bay Of Plenty | Physical | 06 Jul 2009 - 12 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adcorp Holdings Australia Pty Limited Other (Other) |
Milton Qld 4064 |
24 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
01 Jun 2012 - 07 Mar 2018 |
|
Batson, Trudi Jane Robyn Individual |
Welcome Bay Tauranga 3112, Bay Of Plenty |
06 Jul 2009 - 21 Oct 2019 |
|
Batson, Trudi Jane Robyn Individual |
Welcome Bay Tauranga 3112, Bay Of Plenty |
06 Jul 2009 - 21 Oct 2019 |
|
Batson, Trudi Jane Robyn Individual |
Welcome Bay Tauranga 3112, Bay Of Plenty |
06 Jul 2009 - 21 Oct 2019 |
|
Webb, Emma Katherine Individual |
Beachlands Auckland 2018 |
07 Mar 2018 - 21 Oct 2019 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
21 Queen Street Auckland 1010 |
01 Jun 2012 - 07 Mar 2018 |
|
Batson, Trudi Jane Robyn Individual |
Welcome Bay Tauranga 3112, Bay Of Plenty |
06 Jul 2009 - 21 Oct 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Adcorp Holdings Limited |
| Type | Private Company |
| Country of origin | ZA |
| Address |
Nicolway Bryanston Cnr William Nicol Drive & Wedgewood Link Bryanston, Sandton, Gauteng |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |