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General information

Payrollhq Limited

Type: NZ Limited Company (Ltd)
9429033394374
New Zealand Business Number
1942641
Company Number
Registered
Company Status

Payrollhq Limited (issued a New Zealand Business Number of 9429033394374) was launched on 16 May 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Payrollhq Limited used other names, namely: Winerax Limited from 07 Jun 2007 to 23 Sep 2016, Big Sky Ventures No4 Limited (16 May 2007 to 07 Jun 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Nathan, Stephen John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nathan, Beverley Jane (an individual) - located at Havelock North, Havelock North. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Stephen John Nathan
Havelock North, Havelock North, 4130
Address used since 16 Nov 2015
Director 16 May 2007 - current
Beverley Jane Nathan
Havelock North, Havelock North, 4130
Address used since 16 Nov 2015
Director 16 May 2007 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
83 Mchardy Street, Havelock North, Havelock North, 4130 Physical 24 Nov 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered 18 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 12 Nov 2013 - 18 Nov 2014
3519 State Highway 50, Rd1, Maraekakaho, 4171 Physical 18 Nov 2010 - 24 Nov 2015
3519 State Highway 50, Rd 1, Maraeakakaho, 4171 Physical 16 Nov 2010 - 18 Nov 2010
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered 15 Nov 2010 - 12 Nov 2013
3519 State Highway 50, Rd 1, Hastings, 4171 Physical 15 Nov 2010 - 16 Nov 2010
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered 17 Sep 2008 - 15 Nov 2010
C/-ross Melville Pfk, Level 5, 50 Anzac Avenue, Auckland Registered 16 May 2007 - 17 Sep 2008
3519 State Highway 50, Maraeakakaho Physical 16 May 2007 - 15 Nov 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nathan, Stephen John
Individual 		Havelock North
Havelock North
4130 		16 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nathan, Beverley Jane
Individual 		Havelock North
Havelock North
4130 		16 May 2007 - current
Location
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