General information
Payrix NZ Limited
Type: NZ Limited Company (Ltd)9429030660953
New Zealand Business Number
3834196
Company Number
Registered
Company Status
N729220 - International Business
Industry classification codes with description
Payrix Nz Limited (issued a New Zealand Business Number of 9429030660953) was launched on 19 Jul 2012. 6 addresess are in use by the company: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, service). 17B Farnham Street, Parnell, Auckland had been their registered address, until 12 Dec 2023. Payrix Nz Limited used other aliases, namely: Integrapay Limited from 17 May 2012 to 20 Sep 2021. 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:
Payrix Australia Pty Ltd (an other) located at 2 Clunies Ross Court, Eight Mile Plains postcode 4113. "International Business" (ANZSIC N729220) is the category the Australian Bureau of Statistics issued Payrix Nz Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 13, Level 2, 50-56 Sanders Street, Upper Mt Gravatt, 4122 | Other (Address for Records) | 19 Jul 2012 |
| Level 1, 2 Clunies Ross Court, Eight Mile Plains, 4113 | Other (Address for Records) | 20 Jun 2017 |
| 72-74 Main Street,, Upper Hutt, 50187 | Other (Address for Records) & records (Address for Records) | 15 May 2019 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 24 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zachary Lutton
Macgregor, Queensland, 4109
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Zachary James Lutton
Macgregor, Queensland, 4109
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Darren Fangde Foo
Sommerville Park #03-04, Singapore, 259292
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Anita Louise Lemaire
Templestowe, Melbourne, Victoria, 3106
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - 20 Dec 2023 |
|
John De Stefani
Queensland, 4113
Address used since 01 Jan 1970
Queensland, 4065
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - 28 Feb 2023 |
| Dale Eric Frazier | Director | 02 Sep 2020 - 13 Dec 2022 |
| Robert Wechsler | Director | 02 Sep 2020 - 06 Jun 2022 |
|
Christopher Adam Urry
50-56 Sanders Street, Upper Mt Gravatt Qld, 4122
Address used since 01 Jan 1970
2 Clunies Ross Court, Eight Mile Plains, 4113
Address used since 01 Jan 1970
Kuraby, 4112
Address used since 19 Jul 2012
50-56 Sanders Street, Upper Mt Gravatt Qld, 4122
Address used since 01 Jan 1970 |
Director | 19 Jul 2012 - 02 Sep 2020 |
|
Antony Braden
Essendon, 3040
Address used since 19 Jul 2012
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
50-56 Sanders Street, 4122
Address used since 01 Jan 1970
50-56 Sanders Street, 4122
Address used since 01 Jan 1970 |
Director | 19 Jul 2012 - 02 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Physical | 24 Jun 2019 |
| Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered & service | 12 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 24 Jun 2019 - 12 Dec 2023 |
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 23 Jul 2013 - 24 Jun 2019 |
| 72-74 Main Street, Upper Hutt, 5140 | Physical & registered | 19 Jul 2012 - 23 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Payrix Australia Pty Ltd Other (Other) |
2 Clunies Ross Court Eight Mile Plains 4113 |
19 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 23 Dec 2021 |
| Name | Fidelity National Information Services, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 135196397 |
| Country of origin | US |
| Address |
Level 1, 2 Clunies Ross Court Eight Mile Plains Queensland 4113 |
Location
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