General information
Next Pay New Zealand Limited
Type: NZ Limited Company (Ltd)9429035181231
New Zealand Business Number
1556535
Company Number
Registered
Company Status
Next Pay New Zealand Limited (issued a New Zealand Business Number of 9429035181231) was registered on 22 Oct 2004. 2 addresses are in use by the company: Level 15, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 14, Tower One, 205 Queen Street, Auckland had been their registered address, up to 08 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cash Converters Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cumins
37 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Ardross, Western Australia, 6153
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - current |
|
Sam William Budiselik
Doubleview, Western Australia, 6018
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Timothy John Hilbig
Kent Town, Adelaide, 5067
Address used since 23 May 2023
Auckland Central, Auckland, 1010
Address used since 15 Oct 2020
Auckland, 1010
Address used since 26 Feb 2020
Auckland, 1010
Address used since 24 May 2018
Kent Town, South Australia, 5067
Address used since 23 May 2014
Hope Valley, South Australia, 5090
Address used since 01 Jan 1970 |
Director | 22 Jan 2014 - 08 Jan 2024 |
|
Neville Robert Thomas Bowen
Adelaide, South Australia, 5000
Address used since 16 Jan 2021
Golden Grove, South Australia, 5125
Address used since 01 Jan 1970
Aldgate, South Australia, 5154
Address used since 24 May 2018
Parnell, Auckland, 1052
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 08 Jan 2024 |
|
Colin Terence Mahoney
Parkside, South Australia, 5063
Address used since 01 Mar 2011 |
Director | 15 Aug 2007 - 22 Jan 2014 |
|
Denis Grant Maycroft
Lower Hutt, Lower Hutt, 5010
Address used since 26 May 2010 |
Director | 22 Oct 2004 - 05 Apr 2013 |
|
Andrew Kamp
Adelaide, South Australia 5000,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 02 Feb 2011 |
|
Timothy John Hilbig
Kent Town, South Australia, Australia,
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - 05 Jun 2008 |
|
Russell Wayne Kamp
Oakbank, 5243, South Australia, Australia,
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - 15 Aug 2007 |
|
John Robert Murphy
Lower Hutt,
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - 08 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2016 - 08 Jul 2021 |
| Level 14, 205 Queen Street, Auckland, 1010 | Registered & physical | 27 Mar 2014 - 16 Jun 2016 |
| 161 Wakefield Street, Adelaide, South Australia 5000 | Physical | 02 Jun 2010 - 27 Mar 2014 |
| Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt 5040 | Registered | 31 Mar 2010 - 27 Mar 2014 |
| Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt 5040 | Physical | 31 Mar 2010 - 02 Jun 2010 |
| 28 Downer Street, Lower Hutt | Registered | 22 Oct 2004 - 31 Mar 2010 |
| 28 Downer Hutt, Lower Hutt | Physical | 22 Oct 2004 - 31 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash Converters Holdings (nz) Limited Shareholder NZBN: 9429050975655 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash Converters (nz) Pty Ltd Company Number: 167 264 280 Other |
Perth Western Australia 6000 |
18 Mar 2014 - 23 Feb 2024 |
|
Quickdraw Financial Solutions NZ Limited Shareholder NZBN: 9429034684351 Company Number: 1654137 Entity |
188 Quay Street Auckland 1010 |
18 Mar 2014 - 23 Feb 2024 |
|
First Capital Alliance New Zealand Limited Shareholder NZBN: 9429037108960 Company Number: 1089146 Entity |
22 Oct 2004 - 27 Jun 2005 | |
|
First Capital Alliance New Zealand Limited Shareholder NZBN: 9429037108960 Company Number: 1089146 Entity |
22 Oct 2004 - 27 Jun 2005 | |
|
Quickdraw Financial Solutions Pty Ltd Other |
23 Jun 2005 - 27 Jun 2010 | |
|
Quickdraw Financial Solutions NZ Ltd Other |
27 Jun 2005 - 18 Mar 2014 | |
|
Taswide Investments Limited Shareholder NZBN: 9429038782794 Company Number: 607565 Entity |
26 May 2010 - 31 May 2011 | |
|
Null - Quickdraw Financial Solutions Pty Ltd Other |
23 Jun 2005 - 27 Jun 2010 | |
|
Taswide Investments Limited Shareholder NZBN: 9429038782794 Company Number: 607565 Entity |
26 May 2010 - 31 May 2011 | |
|
Dgm Business Group Limited Shareholder NZBN: 9429033228853 Company Number: 1968641 Entity |
31 May 2011 - 16 Apr 2013 | |
|
Null - Quickdraw Financial Solutions NZ Ltd Other |
27 Jun 2005 - 18 Mar 2014 | |
|
Dgm Business Group Limited Shareholder NZBN: 9429033228853 Company Number: 1968641 Entity |
31 May 2011 - 16 Apr 2013 |
Ultimate Holding Company
| Name | Teamworks Project Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4848660 |
| Country of origin | NZ |
| Address |
Level 14, Tower One 205 Queen Street Auckland 1010 |
Location
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