General information
Payoffice Limited
Type: NZ Limited Company (Ltd)9429037024260
New Zealand Business Number
1112765
Company Number
Registered
Company Status
Payoffice Limited (issued an NZBN of 9429037024260) was registered on 19 Mar 2001. 1 address is currently in use by the company: 2 Hargreaves Street, Ponsonby, Auckland, 1011 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Bruce Sullivan (a director) located at West Harbour, Waitakere postcode 0618. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Dennis Pivac (an individual) - located at Aspendale Gardens, Vic. Our database was updated on 27 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 2 Hargreaves Street, Ponsonby, Auckland, 1011 | Physical & registered | 19 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Alan Sullivan
West Harbour, Waitakere, 0618
Address used since 23 Sep 2009 |
Director | 19 Mar 2001 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Alan Sullivan Director |
West Harbour Waitakere 0618 |
05 May 2015 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis Raymond Pivac Individual |
Aspendale Gardens Vic 3195 |
05 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Payoffice New Zealand Limited Shareholder NZBN: 9429039087805 Company Number: 514133 Entity |
19 Mar 2001 - 25 May 2011 | |
|
Magnesium Investments Limited Shareholder NZBN: 9429036165339 Company Number: 1269722 Entity |
25 May 2011 - 05 May 2015 | |
|
The Payoffice New Zealand Limited Shareholder NZBN: 9429039087805 Company Number: 514133 Entity |
19 Mar 2001 - 25 May 2011 | |
|
Magnesium Investments Limited Shareholder NZBN: 9429036165339 Company Number: 1269722 Entity |
25 May 2011 - 05 May 2015 |
Location
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