General information
Paytech Solutions Limited
Type: NZ Limited Company (Ltd)9429032329353
New Zealand Business Number
2224082
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101970299
GST Number
Paytech Solutions Limited (issued a business number of 9429032329353) was incorporated on 27 Mar 2009. 4 addresses are currently in use by the company: Po Box 21 555, Henderson, Auckland, 0650 (type: postal, delivery). 2A / 45 The Concourse, Henderson, Auckland had been their registered address, until 30 Oct 2018. Paytech Solutions Limited used more names, namely: Blackbriar Holdings Limited from 27 Mar 2009 to 08 Mar 2010. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Waite, Russell Neil (a director) located at Henderson, Auckland postcode 0612. Businesscheck's information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Hinerau Street, Henderson, Auckland, 0612 | Physical & service | 25 Sep 2018 |
| 30 Hinerau Street, Henderson, Auckland, 0612 | Registered | 30 Oct 2018 |
| 30 Sel Peacock Drive, Henderson, Auckland, 0610 | Delivery | 02 Apr 2019 |
| Po Box 21 555, Henderson, Auckland, 0650 | Postal | 02 Apr 2019 |
Contact info
64 9 8389225
Phone (Main phone line)
sales@paytechsolutions.co.nz
Email
natalie@paytechsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.paytechsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Neil Waite
Henderson, Auckland, 0612
Address used since 01 Apr 2017 |
Director | 27 Mar 2009 - current |
|
Natalie Mary Helen Waite
Henderson, Auckland, 0612
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Joy Addison
Lidcombe, Sydney, Nsw, 2141
Address used since 22 Apr 2014
Lidcombe, Sydney, Nsw, 2141
Address used since 01 Jan 1970 |
Director | 13 Oct 2010 - 18 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 21 555, Henderson, Auckland, 0650 | Postal | 02 Apr 2019 |
Principal place of activity
| 30 Hinerau Street , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 2a / 45 The Concourse, Henderson, Auckland, 0610 | Registered | 20 Apr 2015 - 30 Oct 2018 |
| 2a / 45 The Concourse, Henderson, Auckland, 0610 | Physical | 20 Apr 2015 - 25 Sep 2018 |
| 6d / 89 Ellice Road, Glenfield, Auckland, 0629 | Registered & physical | 03 Sep 2012 - 20 Apr 2015 |
| 5/10 Blomfield Spa, Takapuna, Auckland, 0622 | Registered & physical | 04 May 2010 - 03 Sep 2012 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 27 Mar 2009 - 04 May 2010 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Russell Neil Director |
Henderson Auckland 0612 |
11 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paytech Solutions Pty Limited Other |
13 Oct 2010 - 11 Dec 2012 | |
|
Waite, Russell Neil Individual |
Milford Auckland |
27 Mar 2009 - 13 Oct 2010 |
|
Null - Paytech Solutions Pty Limited Other |
13 Oct 2010 - 11 Dec 2012 |
Location
Companies nearby
 |
Badge King 2000 Limited 3a, 45 The Concourse, |
|
Amare Cnz Limited 41a The Concourse |
|
J. H. Auckland Motors Limited 71c 43 The Concorse |
|
Filta Cleaning Products Limited 61 The Concourse |
|
Botica Timber Services Limited 67 The Concourse |