General information
Payroll Systems Limited
Type: NZ Limited Company (Ltd)9429038529672
New Zealand Business Number
665687
Company Number
Registered
Company Status
Payroll Systems Limited (issued an NZBN of 9429038529672) was started on 28 Nov 1994. 2 addresses are in use by the company: Unit 2A, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, registered). Suite 3, 575 Colombo Street, South City, Chrtistchurch had been their registered address, up until 29 Jan 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Ryan, Justin (an individual) located at Saint Martins, Christchurch postcode 8022. In the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Ryan, Justin (an individual) - located at Saint Martins, Christchurch,
Berry, Glenn Edward (an individual) - located at Riccarton, Christchurch. Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2a, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Jan 2016 |
Contact info
64 27 5303097
Phone (Phone)
vanessa@ezypay.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Peter Ryan
Saint Martins, Christchurch, 8022
Address used since 20 May 2022
Saint Martins, Christchurch, 8022
Address used since 20 Apr 2021
Richmond, Christchurch,, 8013
Address used since 10 Jul 2009 |
Director | 28 Nov 1994 - current |
|
Roberta Helen Gerard
North Avon, Christchurch,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 20 Jun 1998 |
Addresses
Principal place of activity
| Unit 2a, 100 Fitzgerald Avenue , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 575 Colombo Street, South City, Chrtistchurch, 8010 | Registered & physical | 25 Jul 2014 - 29 Jan 2016 |
| Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 18 Mar 2010 - 25 Jul 2014 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 20 Jul 2009 - 18 Mar 2010 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 23 Jul 2008 - 20 Jul 2009 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 09 May 2006 - 23 Jul 2008 |
| C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham | Registered | 08 May 2006 - 23 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Physical | 01 May 2006 - 09 May 2006 |
| 50 Nicholls Street, North Avon, Christchurch | Registered | 17 Jul 2000 - 08 May 2006 |
| C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical | 17 Jul 2000 - 01 May 2006 |
| 50 Nicholls Street, North Avon, Christchurch | Physical | 17 Jul 2000 - 17 Jul 2000 |
| 8 Reynolds Avenue, Bishopdale, Christchurch | Physical | 05 Jul 1995 - 17 Jul 2000 |
| 8 Reynolds Avenue, Bishopdale, Christchurch 5 | Registered | 05 Jul 1995 - 17 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Justin Individual |
Saint Martins Christchurch 8022 |
03 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Justin Individual |
Saint Martins Christchurch 8022 |
03 Mar 2009 - current |
|
Berry, Glenn Edward Individual |
Riccarton Christchurch 8041 |
18 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
21 Sep 2009 - 18 Jan 2016 | |
|
Mm Investment Trust Other |
14 May 2009 - 27 Jun 2010 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
06 Jul 2005 - 03 Mar 2009 | |
|
Null - Mm Investment Trust Other |
14 May 2009 - 27 Jun 2010 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
21 Sep 2009 - 18 Jan 2016 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
06 Jul 2005 - 03 Mar 2009 | |
|
Ryan, Justin Peter Individual |
Richmond Christchurch |
28 Nov 1994 - 03 Mar 2009 |
Location
Companies nearby
 |
Poscom Limited Unit 7, 100 Fitzgerald Avenue |
|
Head To Tail Limited Unit 2a, 100 Fitzgerald Avenue |
|
Pure Hifi Limited Unit 2, 100 Fitzgerald Avenue |
|
Total Pos Solutions Limited Unit 7, 100 Fitzgerald Avenue |
|
Total Pos Rentals Limited Unit 7, 100 Fitzgerald Avenue |
|
The Cash Register Doctor Limited Unit 7, 100 Fitzgerald Avenue |