I Payments Limited
Type: NZ Limited Company (Ltd)I Payments Limited (issued an NZBN of 9429032014440) was incorporated on 19 Aug 2009. 2 addresses are in use by the company: 78 Chartwell Avenue, Glenfield, Auckland, 0629 (type: physical, service). Unit 3, 1 Orakei Road, Remuera, Auckland had been their physical address, up to 05 Nov 2013. I Payments Limited used more names, namely: Eftpos Express Limited from 14 Jun 2010 to 15 Apr 2015, L & W Trading Limited (19 Aug 2009 to 14 Jun 2010). 100 shares are allotted 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:
Kan, Shujun (an individual) located at Glenfield, Auckland postcode 0629. ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420) is the classification the Australian Bureau of Statistics issued I Payments Limited. The Businesscheck information was updated on 21 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 78 Chartwell Avenue, Glenfield, Auckland, 0629 | Physical & service & registered | 05 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Shujun Kan
Glenfield, Auckland, 0629
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Lan Wang
Glenfield, Auckland, 0629
Address used since 10 Oct 2012 |
Director | 19 Aug 2009 - 31 Mar 2022 |
|
Leigh Winfield
Northcote, Auckland, 0627,
Address used since 08 Oct 2009 |
Director | 25 Sep 2009 - 25 May 2010 |
| 78 Chartwell Ave , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 1 Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 18 Oct 2012 - 05 Nov 2013 |
| 31 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered | 26 Oct 2010 - 18 Oct 2012 |
| 32 Martin Cresent, Northcote, Auckland, 0627 | Physical | 16 Oct 2009 - 26 Oct 2010 |
| 32 Martin Cresent, Northcote, Auckland | Registered | 16 Oct 2009 - 26 Oct 2010 |
| 4a Phillipa Place, Browns Bay, Auckland, 0630 | Registered & physical | 19 Aug 2009 - 16 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kan, Shujun Individual |
Glenfield Auckland 0629 |
04 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Shu Jun Individual |
Glenfield Auckland 0629 |
30 May 2016 - 04 Apr 2022 |
|
Wang, Lan Individual |
Browns Bay Auckland, 0630 |
19 Aug 2009 - 27 Jun 2010 |
|
Wang, Lan Individual |
Glenfield Auckland 0629 |
25 Sep 2009 - 30 May 2016 |
|
Winfield, Leigh Individual |
Northcote Auckland, 0627 |
25 Sep 2009 - 09 Oct 2009 |
 |
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