General information
Paystation Limited
Type: NZ Limited Company (Ltd)9429041432969
New Zealand Business Number
5475881
Company Number
Registered
Company Status
Paystation Limited (issued an NZBN of 9429041432969) was started on 30 Sep 2014. 2 addresses are in use by the company: 2 Market Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Paystation Limited used other names, namely: Tmpay Limited from 29 Sep 2014 to 01 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Trade Me Limited (an entity) located at 2 Market Lane, Wellington postcode 6011. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 30 Sep 2014 |
Contact info
www.paystation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anders Christopher Skoe
Takapuna, Auckland, 0620
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Keely Jill Craig
Paremata, Porirua, 5024
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 22 Sep 2023 |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 22 May 2020 |
Director | 22 May 2020 - 17 Dec 2021 |
|
Caroline Rachael Rawlinson
Oriental Bay, Wellington, 6011
Address used since 06 Sep 2016
Khandallah, Wellington, 6035
Address used since 26 Jun 2017 |
Director | 06 Sep 2016 - 22 May 2020 |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 16 Dec 2015 |
Director | 30 Sep 2014 - 26 Jul 2019 |
|
Colin James Rohloff
Mount Victoria, Wellington, 6011
Address used since 13 May 2016 |
Director | 13 May 2016 - 06 Sep 2016 |
|
Jonathan Carl Klouwens
Ponsonby, Auckland, 1011
Address used since 09 Nov 2015 |
Director | 25 Nov 2014 - 12 May 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Me Limited Shareholder NZBN: 9429037513696 Entity (NZ Limited Company) |
2 Market Lane Wellington 6011 |
30 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Apax Ix Gp Co Limited |
| Type | Guernsey Registered Company |
| Ultimate Holding Company Number | 61043 |
| Country of origin | GG |
| Address |
Third Floor, Royal Bank Place 1 Glategny Esplanade St Peter Port GY12HJ |
Location
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