General information

Pajed Holdings Limited

Type: NZ Limited Company (Ltd)
9429034316344
New Zealand Business Number
1765362
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092754626
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

Pajed Holdings Limited (issued a New Zealand Business Number of 9429034316344) was registered on 03 Feb 2006. 8 addresess are currently in use by the company: 184 Mark Avenue, Grenada Village, Wellington, 6037 (type: registered, service). 33 Burgess Road, Johnsonville, Wellington had been their registered address, until 28 Jan 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Shen, Yu (an individual) located at Grenada Village, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Riddell, Peter Malcolm (an individual) - located at Raumati Beach, Wellington. "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued to Pajed Holdings Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
33 Burgess Road, Johnsonville, Wellington,6037 Shareregister & other (Address For Share Register) 21 Jan 2010
33 Burgess Road, Johnsonville, Wellington, 6037 Registered & physical & service 28 Jan 2010
19 Mulgrave Street, Thorndon, Wellington, 6011 Delivery 15 Feb 2023
184 Mark Avenue, Grenada Village, Wellington, 6037 Shareregister 11 Jul 2023
Contact info
64 04 4735134
Phone (Phone)
subway@mulgrave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
subway@mulgrave.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Malcolm Riddell
Raumati Beach, Wellington, 5032
Address used since 09 Oct 2023
Johnsonville, Wellington, 6037
Address used since 03 Feb 2006
Director 03 Feb 2006 - current
Yu Shen
Grenada Village, Wellington, 6037
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
Adrienne Carol Riddell
Johnsonville, Wellington, 6037
Address used since 03 Feb 2006
Director 03 Feb 2006 - 14 Mar 2016
Addresses
Other active addresses
Type Used since
184 Mark Avenue, Grenada Village, Wellington, 6037 Shareregister 11 Jul 2023
184 Mark Avenue, Grenada Village, Wellington, 6037 Registered & service 20 Jul 2023
Previous address Type Period
33 Burgess Road, Johnsonville, Wellington Registered & physical 03 Feb 2006 - 28 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Shen, Yu
Individual
Grenada Village
Wellington
6037
13 Nov 2019 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Riddell, Peter Malcolm
Individual
Raumati Beach
Wellington
5032
03 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Riddell, Adrienne Carol
Individual
Johnsonville
Wellington
03 Feb 2006 - 13 Nov 2019
Location
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