General information
Eway New Zealand Limited
Type: NZ Limited Company (Ltd)9429033610924
New Zealand Business Number
1908736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Eway New Zealand Limited (issued an NZ business identifier of 9429033610924) was started on 09 Feb 2007. 7 addresess are currently in use by the company: Level 10, 63 Albert Street, Auckland, 1010 (type: service, registered). Unit 201/332 Lambton Quay, Wellington had been their physical address, until 14 Mar 2019. Eway New Zealand Limited used more aliases, namely: Starpay New Zealand Limited from 09 Feb 2007 to 14 Apr 2009. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Acn 144865289 - Eway Payments Pty Limited (an other) located at 2 King Street, Bowen Hills postcode 4006. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 63 Albert Street, Auckland, 1010 | Registered & physical & service | 14 Mar 2019 |
| Level 4, 63 Albert Street, Auckland, 1010 | Office & delivery | 11 Feb 2020 |
| Po Box 3327, Newstead, Queensland, 4006 | Postal | 15 Feb 2021 |
| Level 10, 63 Albert Street, Auckland, 1010 | Service & registered | 11 Aug 2023 |
Contact info
64 9 8890986
Phone (Phone)
64 8 392947
Phone (Phone)
aunz-compliance@globalpay.com
Email
https://eway.io/nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lawrence Green
Atlanta, Georgia, 30306
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Chan Kwok Fai Konrad
Hong Kong,
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Kwok Fai Konrad Chan
Hong Kong,
Address used since 05 Mar 2024 |
Director | 20 Apr 2016 - current |
|
Joel Clinton Sammon
Bardon Qld, 4065
Address used since 04 Jul 2022
Phillip, Act, 2606
Address used since 01 Jan 1970
New Farm, Qld, 4005
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Masseh Haidary
New Farm Qld, 4005
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Patrick Mark Reid
Floreat, Wa, 6014
Address used since 23 Nov 2021
Bowen Hills, Qld, 4006
Address used since 01 Jan 1970 |
Director | 23 Nov 2021 - 16 Sep 2022 |
|
Mark Brendan Healy
Brunswick East, Victoria, 3057
Address used since 05 Feb 2019
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Northcote, Victoria, 3070
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 30 Aug 2021 |
|
Charles Joseph Holland
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 02 Jun 2017 |
|
Matthew Bullock
Act, 2606
Address used since 01 Jan 1970
Act, 2606
Address used since 01 Jan 1970
Pearce, Act, 2607
Address used since 01 Jul 2015 |
Director | 09 Feb 2007 - 01 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10, 63 Albert Street, Auckland, 1010 | Service & registered | 11 Aug 2023 |
Principal place of activity
| Level 5, Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 201/332 Lambton Quay, Wellington, 6011 | Physical & registered | 21 Apr 2017 - 14 Mar 2019 |
| Level 1, 10-12 Customs Street East, Auckland, 1010 | Physical & registered | 03 May 2016 - 21 Apr 2017 |
| Level 1, 10-12 Customs Street East, Auckland, 1010 | Registered & physical | 01 Mar 2016 - 03 May 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Dec 2014 - 01 Mar 2016 |
| Level 6, 51-53 Shortland Street, Auckland, 1140 | Physical & registered | 14 Feb 2011 - 01 Dec 2014 |
| Level 5 369 Queen Street, Auckland | Registered | 28 May 2009 - 14 Feb 2011 |
| Level 5 369 Queen Street, Auckland Nz | Physical | 09 Feb 2007 - 14 Feb 2011 |
| Level 5 369 Queen Street, Auckaland New Zealand | Registered | 09 Feb 2007 - 28 May 2009 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 144865289 - Eway Payments Pty Limited Other (Other) |
2 King Street Bowen Hills 4006 |
22 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Matthew Individual |
Phillip Act 2606 |
09 Feb 2007 - 22 Feb 2016 |
Ultimate Holding Company
| Effective Date | 13 Apr 2016 |
| Name | Global Payments Inc. |
| Type | Company |
| Ultimate Holding Company Number | 1123360 |
| Country of origin | US |
Location
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|
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|
Apiculture New Zealand Incorporated Level 6, Adecco House |
|
Assembly Architects Limited Level 1 ,326 Lambton Quay |
|
Aspec Construction Wellington Limited Level 1 |