General information
Next Payments New Zealand Limited
Type: NZ Limited Company (Ltd)9429030236530
New Zealand Business Number
4433924
Company Number
Registered
Company Status
59160985106
Australian Business Number
111497656
GST Number
K622110 - Bank Operation
Industry classification codes with description
Next Payments New Zealand Limited (issued an NZ business number of 9429030236530) was launched on 09 May 2013. 10 addresess are currently in use by the company: Unit 3, 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 (type: registered, service). 34A Benson Road, Remuera, Auckland had been their physical address, until 29 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Next Payments Pty Ltd (an other) located at 181 St Kilda Road, St Kilda Vic postcode 3182. "Bank operation" (business classification K622110) is the category the ABS issued Next Payments New Zealand Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Campbell Terrace, Petone, Lower Hutt, 5012 | Registered | 15 Jul 2014 |
| 5 Campbell Terrace, Petone, Lower Hutt, 5012 | Physical & service | 29 Jul 2014 |
| 5 Campbell Terrace, Petone, Lower Hutt, 5012 | Office & postal & delivery | 04 May 2020 |
| Unit 3, 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 | Postal & delivery | 11 Apr 2023 |
Contact info
64 800 6398286
Phone (Phone)
info@nextpayments.co.nz
Email
wbosma@nextpayments.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nextpayments.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Lawrence Whale
Roseneath, Wellington, 6011
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - current |
|
Timothy John Wildash
Brighton / Victoria, 3186
Address used since 06 Oct 2014
Cheltenham, Melbourne, Vic, 3192
Address used since 01 Jan 1970
Cheltenham, Melbourne, Vic, 3192
Address used since 01 Jan 1970 |
Director | 06 Oct 2014 - current |
|
Wibo Dirk Bosma
Remuera, Auckland, 1050
Address used since 09 May 2013 |
Director | 09 May 2013 - 01 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 | Postal & delivery | 11 Apr 2023 |
| Unit 3 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 | Office | 11 Apr 2023 |
| Unit 3, 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 | Registered & service | 19 Apr 2023 |
Principal place of activity
| 5 Campbell Terrace , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 34a Benson Road, Remuera, Auckland, 1050 | Physical | 09 May 2013 - 29 Jul 2014 |
| 34a Benson Road, Remuera, Auckland, 1050 | Registered | 09 May 2013 - 15 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Next Payments Pty Ltd Other (Other) |
181 St Kilda Road St Kilda Vic 3182 |
05 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wibo Dirk Bosma Director |
Remuera Auckland 1050 |
09 May 2013 - 05 Mar 2014 |
|
Bosma, Wibo Dirk Individual |
Remuera Auckland 1050 |
09 May 2013 - 05 Mar 2014 |
Location
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