Payment Management Services Limited
Type: NZ Limited Company (Ltd)Payment Management Services Limited (New Zealand Business Number 9429030274006) was registered on 08 Apr 2013. 2 addresses are currently in use by the company: 70 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 34 Shortland Street, Auckland had been their registered address, until 30 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ec Credit Control (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Collection agency service" (business classification N729310) is the category the Australian Bureau of Statistics issued Payment Management Services Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Harrison
Rd 12, Havelock North, 4294
Address used since 19 Apr 2016 |
Director | 08 Apr 2013 - current |
|
Matthew Gannaway
Marewa, Napier, 4110
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Paul Anthony Byrnes
Hauraki, North Shore, 0622
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 18 Feb 2022 |
|
David Peter Wilson
Hospital Hill, Napier, 4110
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - 29 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Auckland, 1010 | Registered & physical | 28 Nov 2017 - 30 Oct 2019 |
| 34 Shortland Street, Auckland, 1010 | Physical & registered | 08 Apr 2013 - 28 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ec Credit Control (nz) Limited Shareholder NZBN: 9429038642623 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Turners Automotive Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 247933 |
| Country of origin | NZ |
| Address |
Level 8 34 Shortland Street Auckland |
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