Payrollhq Limited
Type: NZ Limited Company (Ltd)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 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Stephen John Individual |
Havelock North Havelock North 4130 |
16 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Beverley Jane Individual |
Havelock North Havelock North 4130 |
16 May 2007 - current |
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