General information
Pai2 Limited
Type: NZ Limited Company (Ltd)9429030072916
New Zealand Business Number
4632420
Company Number
Registered
Company Status
112260609
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Pai2 Limited (issued a New Zealand Business Number of 9429030072916) was registered on 04 Sep 2013. 5 addresess are in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office). 61 Constellation Drive, Rosedale, Auckland had been their physical address, until 01 Apr 2020. 25480052 shares are allocated to 19 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 213849 shares (0.84 per cent of shares), namely:
Shades Trust Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 54.57 per cent of all shares (exactly 13904650 shares); it includes
Jeffries, Mark Atkinson (an individual) - located at Auckland. Next there is the 3rd group of shareholders, share allocation (7186329 shares, 28.2%) belongs to 2 entities, namely:
Reynolds, Kirsten, located at Saint Heliers, Auckland (an individual),
Reynolds, Richard, located at Saint Heliers, Auckland (an individual). "Internet publishing and broadcasting" (business classification J570010) is the classification the ABS issued Pai2 Limited. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 01 Apr 2020 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 12 Nov 2020 |
Contact info
hello@mycare.co.nz
Email
nikki.harris@mycare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.platformsforgood.co.nz
Website
www.mycare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Atkinson Jeffries
Manly, Whangaparaoa, 0930
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Wei Min Yong
Ellerslie, Auckland, 1051
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Kirsten Suzanne Reynolds
Saint Heliers, Auckland, 1071
Address used since 19 May 2025 |
Director | 19 May 2025 - current |
|
Elizabeth Longworth
Ōhope, Bay Of Plenty, 3121
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - 26 Mar 2025 |
|
Mark John Verbiest
Wanaka, Wanaka, 9305
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 18 Nov 2019 |
|
Kevin John Mcfall
East Tamaki Heights, Auckland, 2016
Address used since 01 Sep 2016 |
Director | 30 Apr 2015 - 18 Nov 2019 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - 18 Nov 2019 |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 31 May 2018 |
Director | 31 May 2018 - 16 Aug 2019 |
|
Graham Clarke
St Marys Bay, Auckland, 1011
Address used since 06 Oct 2015 |
Director | 30 Apr 2015 - 15 Aug 2019 |
|
Mark Atkinson Jeffries
Manly, Whangaparaoa, 0930
Address used since 04 Sep 2013
Manly, Whangaparaoa, 0930
Address used since 23 Jan 2018 |
Director | 04 Sep 2013 - 31 May 2019 |
|
Laurie Hilsgen
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2018
Westmere, Auckland, 1022
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 May 2019 |
|
Theresa Gattung
Westmere, Auckland, 1022
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 10 Apr 2018 |
|
Christopher Mathews
Westmere, Auckland, 1022
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 04 Nov 2016 |
Addresses
Principal place of activity
| 72 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 61 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 24 Mar 2017 - 01 Apr 2020 |
| 100b, Building 1, Bush Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2015 - 24 Mar 2017 |
| 37 Laurence Street, Manly, Whangaparaoa, 0930 | Registered & physical | 04 Sep 2013 - 21 May 2015 |
Financial Data
Financial info
25480052
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 213849
| Shareholder Name | Address | Period |
|---|---|---|
|
Shades Trust Limited Shareholder NZBN: 9429042345909 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
22 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 13904650
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Mark Atkinson Individual |
Auckland 0930 |
08 May 2023 - current |
Shares Allocation #3 Number of Shares: 7186329
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Kirsten Individual |
Saint Heliers Auckland 1071 |
03 Apr 2024 - current |
|
Reynolds, Richard Individual |
Saint Heliers Auckland 1071 |
08 May 2023 - current |
Shares Allocation #4 Number of Shares: 716479
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly, David Individual |
Seatoun Wellington 6022 |
04 May 2015 - current |
Shares Allocation #5 Number of Shares: 149818
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Barrington John Individual |
Karaka Auckland 2113 |
08 May 2023 - current |
Shares Allocation #6 Number of Shares: 145203
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead Trusts Holdings Limited Shareholder NZBN: 9429037828288 Entity (NZ Limited Company) |
Rd 2 Clevedon 2582 |
25 Jan 2019 - current |
Shares Allocation #7 Number of Shares: 349299
| Shareholder Name | Address | Period |
|---|---|---|
|
Verbiest, Sarah Jessica Individual |
Wanaka Otago 9305 |
10 Apr 2024 - current |
Shares Allocation #8 Number of Shares: 143333
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Wei Min Individual |
Ellerslie Auckland 1051 |
07 Aug 2023 - current |
Shares Allocation #9 Number of Shares: 169377
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Ross Individual |
Manly Whangaparāoa Auckland 0930 |
04 May 2015 - current |
Shares Allocation #10 Number of Shares: 218333
| Shareholder Name | Address | Period |
|---|---|---|
|
Longworth, Elizabeth Individual |
Ōhope Bay Of Plenty 3121 |
07 Aug 2023 - current |
Shares Allocation #11 Number of Shares: 21250
| Shareholder Name | Address | Period |
|---|---|---|
|
Symmans, Christina Jane Individual |
Te Awanga Hastings Hawke's Bay 4102 |
08 May 2023 - current |
Shares Allocation #12 Number of Shares: 122875
| Shareholder Name | Address | Period |
|---|---|---|
|
Pralong, David Individual |
Remuera Auckland 1050 |
08 May 2023 - current |
Shares Allocation #13 Number of Shares: 128426
| Shareholder Name | Address | Period |
|---|---|---|
|
Snodgrass, Roderick James Individual |
Ponsonby Auckland 1011 |
08 May 2023 - current |
Shares Allocation #14 Number of Shares: 507893
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Robert Individual |
Belmont Lower Hutt Wellington 5010 |
08 May 2023 - current |
Shares Allocation #15 Number of Shares: 1009378
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
50 Albert Street Auckland 1010 |
22 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 121423
| Shareholder Name | Address | Period |
|---|---|---|
|
Gattung, Theresa Individual |
Westmere Auckland 1022 |
08 May 2023 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Linda Individual |
Stanley Point Auckland 0624 |
04 May 2015 - current |
Shares Allocation #18 Number of Shares: 272137
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiken, Christopher Individual |
Hobsonville Auckland 0618 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verbiest, Sarah Individual |
Wānaka Otago 9305 |
08 May 2023 - 10 Apr 2024 |
|
Hellyer, Barryington John Individual |
Karaka Harbourside Auckland 2113 |
25 Jan 2019 - 30 Jan 2019 |
|
Symmans, Tina Individual |
Te Awanga Te Awanga 4102 |
22 Nov 2016 - 08 May 2023 |
|
Verbiest, Sarah Individual |
Wanaka Wanaka 9305 |
04 May 2015 - 08 May 2023 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
25 Jan 2019 - 23 Sep 2022 | |
|
Reynolds, Kirsten Individual |
Saint Heliers Auckland 1071 |
08 May 2023 - 03 Apr 2024 |
|
Reynolds, Kirsten Individual |
Saint Heliers Auckland 1071 |
08 May 2023 - 03 Apr 2024 |
|
Snodgrass, Rod Individual |
Ponsonby Auckland 1011 |
22 Nov 2016 - 08 May 2023 |
|
Pralong, David Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 May 2023 |
|
Stewart, Robert Individual |
Belmont Lower Hutt 5010 |
04 May 2015 - 08 May 2023 |
|
Richard & Kirsten Reynolds Other |
St Heliers Auckland 1071 |
23 Sep 2022 - 08 May 2023 |
|
Gattung, Theresa Individual |
Westmere Auckland 1022 |
15 Dec 2016 - 08 May 2023 |
|
Gattung, Theresa Individual |
Westmere Auckland 1022 |
15 Dec 2016 - 08 May 2023 |
|
Verbiest, Sarah Individual |
Wanaka Wanaka 9305 |
04 May 2015 - 08 May 2023 |
|
Snodgrass, Rod Individual |
Ponsonby Auckland 1011 |
22 Nov 2016 - 08 May 2023 |
|
Snodgrass, Rod Individual |
Ponsonby Auckland 1011 |
22 Nov 2016 - 08 May 2023 |
|
Snodgrass, Rod Individual |
Ponsonby Auckland 1011 |
22 Nov 2016 - 08 May 2023 |
|
Snodgrass, Rod Individual |
Ponsonby Auckland 1011 |
22 Nov 2016 - 08 May 2023 |
|
Stewart, Robert Individual |
Belmont Lower Hutt 5010 |
04 May 2015 - 08 May 2023 |
|
Stewart, Robert Individual |
Belmont Lower Hutt 5010 |
04 May 2015 - 08 May 2023 |
|
Jeffries, Mark Atkinson Individual |
Manly Whangaparaoa 0930 |
04 Sep 2013 - 08 May 2023 |
|
Jeffries, Mark Atkinson Individual |
Manly Whangaparaoa 0930 |
04 Sep 2013 - 08 May 2023 |
|
Jeffries, Mark Atkinson Individual |
Manly Whangaparaoa 0930 |
04 Sep 2013 - 08 May 2023 |
|
Jeffries, Mark Atkinson Individual |
Manly Whangaparaoa 0930 |
04 Sep 2013 - 08 May 2023 |
|
Pralong, David Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 May 2023 |
|
Pralong, David Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 May 2023 |
|
Pralong, David Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 May 2023 |
|
Aiken, Christopher Individual |
Hobsonville Auckland 0618 |
04 May 2015 - 08 May 2023 |
|
Aiken, Christopher Individual |
Hobsonville Auckland 0618 |
04 May 2015 - 08 May 2023 |
|
Aiken, Christopher Individual |
Hobsonville Auckland 0618 |
04 May 2015 - 08 May 2023 |
|
Hellyer, Barrington John Individual |
Karaka Harbourside Auckland 2113 |
30 Jan 2019 - 08 May 2023 |
|
Hellyer, Barrington John Individual |
Karaka Harbourside Auckland 2113 |
30 Jan 2019 - 08 May 2023 |
|
Gci Trustee Services Limited Shareholder NZBN: 9429034120903 Company Number: 1814653 Entity |
St Marys Bay Auckland Null 1011 |
04 May 2015 - 21 Jul 2022 |
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
Smith & Caughey Building 253 Queen Street, Auckland Null 1010 |
04 May 2015 - 23 Sep 2022 |
|
Townsley, Meredith Individual |
04 May 2015 - 23 Sep 2022 | |
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
253 Queen Street Auckland 1010 |
04 May 2015 - 23 Sep 2022 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
25 Jan 2019 - 23 Sep 2022 |
|
Gci Trustee Services Limited Shareholder NZBN: 9429034120903 Company Number: 1814653 Entity |
St Marys Bay Auckland Null 1011 |
04 May 2015 - 21 Jul 2022 |
|
Mathews, Christopher Individual |
Westmere Auckland 1022 |
04 May 2015 - 21 Jul 2022 |
|
Mathews, Christopher Individual |
Westmere Auckland 1022 |
04 May 2015 - 21 Jul 2022 |
Location
Companies nearby
 |
Bartercard New Zealand Gp Limited Building 3, Level 3, Candida Office Park |
|
Bartercard NZ Limited 61 Constellation Drive |
|
Valeo Corporation Limited 61 Constellation Drive |
|
Lion Finance Pty Ltd Building 1, Level 2 |
|
Bartercard Operations NZ Limited Bldg 3, Level 3, Candida Office Park |
|
Hendon Limited Unit F, Block C |
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