General information
Openpay Pty Ltd
Type: Overseas Asic Company (Asic)9429030254053
New Zealand Business Number
4411358
Company Number
Registered
Company Status
159699126
Australian Company Number
Openpay Pty Ltd (issued an NZ business identifier of 9429030254053) was launched on 19 Apr 2013. 2 addresses are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, registered). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 22 Jun 2021. Openpay Pty Ltd used other aliases, namely: Jam Payments Pty Ltd from 19 Apr 2013 to 25 Feb 2019. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Vesper Lane, Yaldhurst, Christchurch, 8042 | Service | 19 Apr 2013 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 22 Jun 2021 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 22 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Phillips
Werri Beach, Nsw, 2534
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - current |
|
Bell Gully
Auckland Central, Auckland, 1010
Address used since 18 Jun 2021 |
Person Authorised for Service | 18 Jun 2021 - current |
|
Matt Cavin
Bucklands Beach, Auckland, 2012
Address used since 18 Jun 2021
Bucklands Beach, Auckland, 2012
Address used since 18 Jun 2021 |
Person Authorised For Service | 18 Jun 2021 - unknown |
|
Yaniv Meydan
368 St Kilda Road, Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 19 Apr 2013 - 04 Feb 2023 |
|
Sibylle Krieger
Birchgrove, Nsw, 2041
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - 18 Jan 2023 |
|
Patrick Tuttle
Kenthurst, Nsw, 2156
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - 18 Jan 2023 |
|
Michael Eidel
Elizabeth Bay, Nsw, 2011
Address used since 23 Apr 2020 |
Director | 30 Mar 2020 - 18 Jan 2022 |
|
Openpay Pty
Dunedin Central, Dunedin, 9016
Address used from 22 Aug 2018 to 18 Jun 2021 |
Person Authorised for Service | unknown - 18 Jun 2021 |
|
Openpay Pty
Dunedin Central, Dunedin, 9016
Address used from 22 Aug 2018 to 18 Jun 2021 |
Person Authorised For Service | unknown - 18 Jun 2021 |
|
Darron Gary Kupshik
Caulfield North, Vic, 3161
Address used since 15 Sep 2017 |
Director | 08 Sep 2017 - 22 Nov 2019 |
|
Kelly Bayer Rosmarin
Vaucluse, Nsw, 2030
Address used since 20 Mar 2019 |
Director | 27 Feb 2019 - 22 Nov 2019 |
|
Leslie Yau Chak Leung
North Point, Hong Kong,
Address used since 12 Dec 2019 |
Director | 09 Jul 2019 - 22 Nov 2019 |
|
Avi Schechter
Israel, Il,
Address used since 10 Mar 2017
7 Riverside Quay, Southbank, Vic 3006
Address used since 10 Mar 2017 |
Director | 07 Mar 2017 - 21 Nov 2019 |
|
Michael Sack
Caulfield, Vic, 3162
Address used since 30 Oct 2015 |
Director | 19 Oct 2015 - 27 Feb 2019 |
|
Bronwyn Campbell
Yaldhurst, Christchurch, 8042
Address used from 19 Apr 2013 to 22 Aug 2018 |
Person Authorised for Service | 19 Apr 2013 - 22 Aug 2018 |
|
Bronwyn Campbell
Yaldhurst, Christchurch, 8042
Address used from 19 Apr 2013 to 22 Aug 2018 |
Person Authorised For Service | 19 Apr 2013 - 22 Aug 2018 |
|
Moshe Meydan
368 St Kilda Road, Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 19 Apr 2013 - 08 Sep 2017 |
|
Eido Meydan
Caulfield North Vic 3161,
Address used since 01 Jan 1970 |
Director | 19 Apr 2013 - 20 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered | 06 Mar 2019 - 22 Jun 2021 |
| 1 Vesper Lane, Yaldhurst, Christchurch, 8042 | Registered | 19 Apr 2013 - 06 Mar 2019 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
22 Jul 2022
Annual return last filed
AU
Country of origin
Location
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