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General information

Payca P Limited

Type: NZ Limited Company (Ltd)
9429030804876
New Zealand Business Number
3717775
Company Number
Registered
Company Status

Payca P Limited (New Zealand Business Number 9429030804876) was incorporated on 22 Feb 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. 12000000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 1120900 shares (9.34 per cent of shares), namely:
Isaias Dassum, Estefano Emilio (an individual) located at Santo Domingo De Guzman,
Isaias Dassum, Estefano Emilio (an individual) located at Santo Domingo De Guzman. In the second group, a total of 1 shareholder holds 9.34 per cent of all shares (1120900 shares); it includes
Isaias Dassum, Estefano Emilio (an individual) - located at Santo Domingo De Guzman. Next there is the 3rd group of shareholders, share allocation (4132100 shares, 34.43%) belongs to 1 entity, namely:
Mesalles Vargas, Victor Alejandro, located at 3Rd Floor, Suite 310, San Rafael De Escazu, San Jose (a director). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered & service 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Victor Mesalles Cebria
Isabel La Catolica School, Rio Oro, Santa Ana, San Jose,
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Victor Alejandro Mesalles Vargas
3rd Floor, Suite 310, San Rafael De Escazu, San Jose,
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Jaime Mesalles Vargas
San Jose,
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Jorge Luis Zamora Cantillano
Beneficio Montealegre, Heredia,
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Montserrat Mesalles Vargas
Santa Ana, San Jose,
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Elizabeth Maria Moeller Camacho
Samborondon,
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Werner Gustavo Moeller Freile
North Penthouse, Floor 7, Samborondon,
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 14 Oct 2015
Director 14 Oct 2015 - 01 Apr 2022
Eric Manuel Capra Ramos
Santa Ana, San Jose,
Address used since 22 Feb 2012
Director 22 Feb 2012 - 24 Nov 2020
Addresses
Previous address Type Period
Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 31 Oct 2014 - 18 Jun 2020
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 22 Feb 2012 - 31 Oct 2014
Financial Data
Financial info
12000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1120900
Shareholder Name Address Period
Isaias Dassum, Estefano Emilio
Individual 		Santo Domingo De Guzman
 10 Nov 2022 - current
Isaias Dassum, Estefano Emilio
Individual 		Santo Domingo De Guzman
 10 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1120900
Shareholder Name Address Period
Isaias Dassum, Estefano Emilio
Individual 		Santo Domingo De Guzman
 10 Nov 2022 - current
Shares Allocation #3 Number of Shares: 4132100
Shareholder Name Address Period
Mesalles Vargas, Victor Alejandro
Director 		3rd Floor, Suite 310
San Rafael De Escazu, San Jose
 21 Oct 2020 - current
Shares Allocation #4 Number of Shares: 2252600
Shareholder Name Address Period
Mesalles Vargas, Montserrat
Director 		Santa Ana
San Jose
 21 Oct 2020 - current
Shares Allocation #5 Number of Shares: 2252600
Shareholder Name Address Period
Mesalles Vargas, Jaime
Director 		San Jose
 21 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Isaias Dassum, Estefano Emilio
Individual 		Suite 2902, 500 George Washington Ave
Santo Domingo
 14 Apr 2021 - 16 Dec 2021
Ip Saturn Ltd
Other 		Miami, Florida
33145 		16 Dec 2021 - 10 Nov 2022
Mesalles Cebria, Victor
Director 		Isabel La Catolica School, Rio Oro
Santa Ana, San Jose
 22 Feb 2012 - 14 Apr 2021
Ic Continental Ltd
Other 		Miami, Florida
33145 		16 Dec 2021 - 10 Nov 2022
Ia Darwin Ltd
Other 		Miami, Florida
33145 		16 Dec 2021 - 10 Nov 2022
Mesalles Cebria, Victor
Director 		Isabel La Catolica School, Rio Oro
Santa Ana, San Jose
 22 Feb 2012 - 14 Apr 2021
Mesalles Cebria, Victor
Director 		Isabel La Catolica School, Rio Oro
Santa Ana, San Jose
 22 Feb 2012 - 14 Apr 2021
Mesalles Cebria, Victor
Director 		Isabel La Catolica School, Rio Oro
Santa Ana, San Jose
 22 Feb 2012 - 14 Apr 2021
Location
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