General information

Paycorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429035678786
New Zealand Business Number
1440541
Company Number
Registered
Company Status

Paycorp Holdings Limited (issued a business number of 9429035678786) was started on 07 Nov 2003. 2 addresses are currently in use by the company: 8 Shearwater Lane, Point Wells, 0986 (type: physical, registered). 691 New North Road, Mount Albert, Auckland had been their registered address, until 02 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Francis, Rebekah Helen (an individual) located at Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Francis, Mark Albert Laurence (an individual) - located at Point Wells. Our information was updated on 04 Apr 2024.

Current address Type Used since
8 Shearwater Lane, Point Wells, 0986 Physical & registered & service 02 Mar 2021
Directors
Name and Address Role Period
Rebekah Helen Francis
Point Wells, 0986
Address used since 22 Feb 2021
Mount Albert, Auckland, 1022
Address used since 02 Sep 2013
Director 07 Nov 2003 - current
Mark Albert Laurence Francis
Eden Terrace, Auckland, 1010
Address used since 01 Nov 2011
Director 07 Nov 2003 - 13 Nov 2012
Addresses
Previous address Type Period
691 New North Road, Mount Albert, Auckland, 1022 Registered & physical 10 Sep 2013 - 02 Mar 2021
Flat 1a, 29 Karaka Street, Eden Terrace, Auckland, 1010 Registered & physical 24 Dec 2010 - 10 Sep 2013
1a-29 Karaka Street, Newton Registered & physical 11 Nov 2009 - 24 Dec 2010
1a-29 Karak Street, Newton Registered & physical 12 Jun 2006 - 11 Nov 2009
201 Mahurangi Road East, Snells Beach, Auckland Registered & physical 07 Nov 2003 - 12 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Francis, Rebekah Helen
Individual
Point Wells
0986
07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Francis, Mark Albert Laurence
Individual
Point Wells
0986
07 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Stammers, Gudrun Mary
Individual
Eden Terrace
Newton, Auckland
13 May 2009 - 16 Dec 2010
Location
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