General information
Ezidebit (nz) Limited
Type: NZ Limited Company (Ltd)9429035266310
New Zealand Business Number
1538263
Company Number
Registered
Company Status
Ezidebit (Nz) Limited (issued a New Zealand Business Number of 9429035266310) was registered on 21 Jul 2004. 7 addresess are currently in use by the company: Level 10, 63 Albert St, Auckland, 1010 (type: registered, service). Level 4, 63 Albert Street, Auckland had been their registered address, up until 15 Mar 2019. Ezidebit (Nz) Limited used more names, namely: Ezi Payment Solutions (Nz) Limited from 19 Jan 2007 to 04 Nov 2008, Ezi Debit New Zealand Limited (21 Jul 2004 to 19 Jan 2007). 1 share is allocated 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:
Ezidebit Pty Ltd (an other) located at 2 King Street, Bowen Hills Qld postcode 4006. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 63 Albert St, Auckland, 1010 | Physical & service | 14 Mar 2019 |
| Level 4, 63 Albert St, Auckland, 1010 | Registered | 15 Mar 2019 |
| Level 4, 63 Albert St, Auckland, 1010 | Office & delivery | 22 Aug 2022 |
| Po Box 3327, Newstead Qld, 4006 | Postal | 31 Aug 2022 |
Contact info
aunz-compliance@globalpay.com
Email (nzbn-reserved-invoice-email-address-purpose)
support@ezidebit.co.nz
Email (customer enquiries)
aunz-compliance@globalpay.com
Email (compliance enquiries)
gpaunz-legal@globalpay.com
Email (legal enquiries)
https://www.ezidebit.com/en-nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| David Lawrence Green | Director | 10 Oct 2014 - current |
|
David Green
Atlanta Georgia, 3030
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - current |
|
Kwok Fai Konrad Chan
39 Conduit Rd, Hong Kong,
Address used since 05 Mar 2024
39 Conduit Road, Hong Kong,
Address used since 01 Aug 2016 |
Director | 11 Oct 2014 - current |
|
Joel Clinton Sammon
Bardon Qld, 4065
Address used since 04 Jul 2022
Bowen Hills, Qld, 4006
Address used since 01 Jan 1970
New Farm, Qld, 4005
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Masseh Haidary
New Farm, 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, Vic, 3057
Address used since 04 Feb 2019
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Northcote, Victoria, 3070
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 20 Aug 2021 |
|
Charles Joseph Holland
1king Street, Fortitude Valley, 4006
Address used since 01 Jan 1970
1king Street, Fortitude Valley, 4006
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 01 Aug 2016 |
Director | 20 Jun 2008 - 02 Jun 2017 |
|
Michael Perry Dempsey
Red Hill, Queensland, Australia, 4059,
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 10 Oct 2014 |
|
David Urry
Kuraby Qld 4112,
Address used since 14 May 2007 |
Director | 21 Jul 2004 - 20 Jun 2008 |
|
Martin Kemp
Daisy Hill, Queensland 4127, Australia,
Address used since 15 Nov 2005 |
Director | 15 Nov 2005 - 20 Jun 2008 |
|
John Joseph De Stefani
Bardon Qld 4065, Australia,
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 20 Jun 2008 |
|
Brett Ferguson
Tarragindi, Queensland 4121, Australia,
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 15 Nov 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 3327, Newstead Qld, 4006 | Postal | 31 Aug 2022 |
| Level 10, 63 Albert St, Auckland, 1010 | Registered & service | 11 Aug 2023 |
Principal place of activity
| Level 4, 63 Albert St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 63 Albert Street, Auckland, 1010 | Registered | 14 Mar 2019 - 15 Mar 2019 |
| 332 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 19 Jan 2015 - 14 Mar 2019 |
| 222 Kitchener Road, Milford | Physical & registered | 21 Jul 2004 - 19 Jan 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
June
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ezidebit Pty Ltd Other (Other) |
2 King Street Bowen Hills Qld 4006 |
04 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ezi Payment Solutions Pty Ltd Other |
21 Jul 2004 - 27 Jun 2010 | |
|
Null - Ezi Payment Solutions Pty Ltd Other |
21 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Global Payments Incorporated |
| Type | Listed Company |
| Ultimate Holding Company Number | 601740416 |
| Country of origin | US |
Location
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