General information
Paysauce Operations Limited
Type: NZ Limited Company (Ltd)9429041559697
New Zealand Business Number
5551925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729115 - Payroll Processing Service
Industry classification codes with description
Paysauce Operations Limited (New Zealand Business Number 9429041559697) was launched on 07 Jan 2015. 10 addresess are currently in use by the company: Po Box 38316, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 67 Dudley Street, Lower Hutt, Wellington had been their registered address, up until 08 Apr 2019. Paysauce Operations Limited used other aliases, namely: Paysauce Limited from 21 Nov 2017 to 21 Dec 2018, Payroll.kiwi Limited (07 Jan 2015 to 21 Nov 2017). 3673141 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3673141 shares (100% of shares), namely:
Paysauce Limited (an entity) located at Petone, Lower Hutt postcode 5012. "Payroll processing service" (ANZSIC N729115) is the classification the Australian Bureau of Statistics issued to Paysauce Operations Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21-23 Andrews Ave, Lower Hutt, Wellington, 5010 | Registered & physical & service | 08 Apr 2019 |
| Level 2, 21-23 Andrews Ave, Lower Hutt, Wellington, 5010 | Office & delivery | 17 May 2021 |
| Po Box 30433, Lower Hutt, Lower Hutt, 5040 | Postal | 17 May 2021 |
| 85 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 14 Mar 2023 |
Contact info
64 4 5550754
Phone (Phone)
tod@paysauce.com
Email
jaime@paysauce.com
Email
https://www.paysauce.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Asantha Wijeyeratne
Korokoro, Lower Hutt, 5012
Address used since 07 Jan 2015 |
Director | 07 Jan 2015 - current |
|
Gavin Thompson
Woburn, Lower Hutt, 5010
Address used since 02 May 2016 |
Director | 01 Feb 2015 - current |
|
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 01 Oct 2021 |
|
Amanda Rhean Simpson
Maungaraki, Lower Hutt, 5010
Address used since 18 Jan 2020
Kelburn, Wellington, 6012
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 18 Sep 2020 |
|
Andrew Howard Barnes
Auckland, 1010
Address used since 11 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 31 Dec 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 14 Mar 2023 |
| Po Box 38316, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 27 Oct 2023 |
| 85 The Esplanade, Petone, Lower Hutt, 5012 | Office & delivery | 27 Oct 2023 |
Principal place of activity
| 67 Dudley Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 67 Dudley Street, Lower Hutt, Wellington, 5010 | Registered & physical | 09 Jan 2019 - 08 Apr 2019 |
| 71c Korokoro Road, Korokoro, Lower Hutt, 5012 | Registered & physical | 07 Jan 2015 - 09 Jan 2019 |
Financial Data
Financial info
3673141
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3673141
| Shareholder Name | Address | Period |
|---|---|---|
|
Paysauce Limited Shareholder NZBN: 9429034458099 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Christina Individual |
Rd 1 Upper Hutt 5371 |
20 Dec 2018 - 21 Dec 2018 |
|
Mckay Nominees Limited Shareholder NZBN: 9429030910430 Company Number: 3608471 Entity |
95 Customhouse Quay Wellington 6011 |
01 Sep 2015 - 21 Dec 2018 |
|
Tarrant, Troy Michael Individual |
Days Bay Lower Hutt 5013 |
12 Feb 2018 - 21 Dec 2018 |
|
Pound, Tracey Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Dec 2018 - 21 Dec 2018 |
|
Woodward, Tracey Jan Individual |
Miramar Wellington 6022 |
27 Nov 2017 - 21 Dec 2018 |
|
Aitken, Tim Individual |
Rd3 Waipawa 4273 |
27 Nov 2017 - 21 Dec 2018 |
|
Hitihamillage, Saranga Individual |
Stokes Valley Lower Hutt 5019 |
23 Sep 2015 - 21 Dec 2018 |
|
Woodward, Robert John Individual |
Miramar Wellington 6022 |
27 Nov 2017 - 21 Dec 2018 |
|
Engel, Rauno Birger Individual |
Normandale Lower Hutt 5010 |
20 Dec 2018 - 21 Dec 2018 |
|
Guda, Krishnakumar Individual |
Epsom Auckland 1023 |
27 Nov 2017 - 21 Dec 2018 |
|
Fernando, Jennifer Roseanne Sabina Individual |
Farrer ACT 2607 |
27 Nov 2017 - 21 Dec 2018 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Wijeyeratne & Co Limited Shareholder NZBN: 9429031193238 Company Number: 3301748 Entity |
Korokoro Lower Hutt 5012 |
01 Sep 2015 - 21 Dec 2018 |
|
Fernando, Pradeep Anthony Individual |
Farrer Canberra ACT2607 |
12 Mar 2015 - 21 Dec 2018 |
|
Fursdon, Lynne Individual |
Brown Owl Upper Hutt 5018 |
20 Dec 2018 - 21 Dec 2018 |
|
Bentley, Lisa Individual |
Rd10 Hastings 4180 |
27 Nov 2017 - 21 Dec 2018 |
|
Thompson, Gavin Director |
Petone Lower Hutt 5012 |
12 Mar 2015 - 21 Dec 2018 |
|
Cloud Investments Two Limited Shareholder NZBN: 9429046481818 Company Number: 6571974 Entity |
27 Nov 2017 - 21 Dec 2018 | |
|
Fernando-barnes, Anusha Individual |
Level 14, 191 Queen Street Auckland 1010 |
20 Dec 2018 - 21 Dec 2018 |
|
Bell, Andrew Individual |
Orakei Auckland 1071 |
27 Nov 2017 - 21 Dec 2018 |
|
Blot, Adrian Individual |
Kelburn Wellington 6012 |
20 Dec 2018 - 21 Dec 2018 |
|
Hibernian Capital No.2 Limited Shareholder NZBN: 9429046940018 Company Number: 6957893 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Perrow Capital No.2 Limited Shareholder NZBN: 9429046889270 Company Number: 6923214 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Robertshawe, Lucy Individual |
Rd 3 Waipawa 4273 |
27 Nov 2017 - 21 Dec 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
12 Feb 2018 - 21 Dec 2018 | |
|
Coulthard Barnes (paysauce) Limited Shareholder NZBN: 9429046940094 Company Number: 6957896 Entity |
16 Aug 2018 - 21 Dec 2018 | |
|
Philipson, Paul Individual |
Wadestown Wellington 6012 |
28 Nov 2017 - 21 Dec 2018 |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 Entity |
27 Nov 2017 - 21 Dec 2018 | |
|
Marsland, Corey Robert Individual |
Kumeu Kumeu 0810 |
27 Nov 2017 - 21 Dec 2018 |
|
Colgate, Ben Individual |
Glenfield Auckland 0629 |
20 Dec 2018 - 21 Dec 2018 |
|
Coulthard Barnes Ventures Limited Shareholder NZBN: 9429041122884 Company Number: 5013220 Entity |
Auckland 1010 |
15 Mar 2016 - 16 Aug 2018 |
|
Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Company Number: 5882156 Entity |
18 Dec 2018 - 21 Dec 2018 | |
|
Taylor, Victoria Ann Individual |
Whitby Porirua 5024 |
20 Dec 2018 - 21 Dec 2018 |
|
Right Click Universal Limited Shareholder NZBN: 9429034645130 Company Number: 1667032 Entity |
Mt Roskill Auckland 1041 |
23 Sep 2015 - 21 Dec 2018 |
|
Cloud Investments Limited Shareholder NZBN: 9429031192064 Company Number: 3303048 Entity |
Korokoro Lower Hutt 5012 |
07 Jan 2015 - 21 Dec 2018 |
|
Magdala Studios Limited Shareholder NZBN: 9429034215319 Company Number: 1794261 Entity |
Maungaraki Lower Hutt 5010 |
25 Aug 2016 - 12 Feb 2018 |
|
Coulthard Barnes Ventures Limited Shareholder NZBN: 9429041122884 Company Number: 5013220 Entity |
Auckland 1010 |
15 Mar 2016 - 16 Aug 2018 |
|
Magdala Studios Limited Shareholder NZBN: 9429034215319 Company Number: 1794261 Entity |
25 Aug 2016 - 12 Feb 2018 | |
|
Mckay Nominees Limited Shareholder NZBN: 9429030910430 Company Number: 3608471 Entity |
Wellington 6011 |
01 Sep 2015 - 21 Dec 2018 |
|
Jones, Lance Individual |
Parnell Auckland 1052 |
20 Dec 2018 - 21 Dec 2018 |
|
Hibernian Capital No.2 Limited Shareholder NZBN: 9429046940018 Company Number: 6957893 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Fernando, Pradeep Anthony Individual |
Farrer Canberra ACT2607 |
12 Mar 2015 - 21 Dec 2018 |
|
Cloud Investments Two Limited Shareholder NZBN: 9429046481818 Company Number: 6571974 Entity |
Korokoro Lower Hutt 5012 |
27 Nov 2017 - 21 Dec 2018 |
|
Pound, Chris Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Dec 2018 - 21 Dec 2018 |
|
Lewis, Nick Individual |
Khandallah Wellington 6035 |
20 Dec 2018 - 21 Dec 2018 |
|
Liyanaarachchi, Hasitha Individual |
Stokes Valley Lower Hutt 5019 |
23 Sep 2015 - 21 Dec 2018 |
|
Tyson, Logan Individual |
Remuera Auckland 1050 |
20 Dec 2018 - 21 Dec 2018 |
|
Higgins, Patrick Individual |
Wadestown Wellington 6012 |
28 Nov 2017 - 21 Dec 2018 |
|
Frame, Pamela Anne Individual |
Rd 4 New Plymouth 4374 |
19 Dec 2018 - 21 Dec 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
12 Feb 2018 - 21 Dec 2018 |
|
Lal, Yateshay Individual |
Maungaraki Lower Hutt 5010 |
20 Dec 2018 - 21 Dec 2018 |
|
Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Company Number: 5882156 Entity |
18 Dec 2018 - 21 Dec 2018 | |
|
Mahon-heap, Will Individual |
Swanson Auckland 0816 |
20 Dec 2018 - 21 Dec 2018 |
|
Wijeyeratne & Co Limited Shareholder NZBN: 9429031193238 Company Number: 3301748 Entity |
Korokoro Lower Hutt 5012 |
01 Sep 2015 - 21 Dec 2018 |
|
Right Click Universal Limited Shareholder NZBN: 9429034645130 Company Number: 1667032 Entity |
Mt Roskill Auckland 1041 |
23 Sep 2015 - 21 Dec 2018 |
|
Mckeown, Cameron Individual |
Stonefields Auckland 1072 |
01 Sep 2015 - 21 Dec 2018 |
|
Gilmour, Bruce Individual |
207 Karamu Road North Hastings 4122 |
27 Nov 2017 - 18 Dec 2018 |
|
Lewis, Diane Individual |
Khandallah Wellington 6035 |
20 Dec 2018 - 21 Dec 2018 |
|
Frame, Ian Stewart Individual |
Rd 4 New Plymouth 4374 |
15 Mar 2016 - 21 Dec 2018 |
|
Thompson, Gavin Director |
Petone Lower Hutt 5012 |
12 Mar 2015 - 21 Dec 2018 |
|
Marsland, Rachel Pike Individual |
Kumeu Kumeu 0810 |
27 Nov 2017 - 21 Dec 2018 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Pandit, Adithi Individual |
Normandale Lower Hutt 5010 |
20 Dec 2018 - 21 Dec 2018 |
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 Entity |
19-21 Como Street Takapuna, Auckland |
27 Nov 2017 - 21 Dec 2018 |
|
Frame, Ian Stewart Individual |
Roseneath Wellington 6011 |
15 Mar 2016 - 21 Dec 2018 |
|
Coulthard Barnes (paysauce) Limited Shareholder NZBN: 9429046940094 Company Number: 6957896 Entity |
Auckland Central Auckland 1010 |
16 Aug 2018 - 21 Dec 2018 |
|
Marsland Consulting Limited Shareholder NZBN: 9429032556780 Company Number: 2173395 Entity |
31 Aug 2015 - 15 Mar 2016 | |
|
Konstruct Software Limited Shareholder NZBN: 9429034215197 Company Number: 1794260 Entity |
12 Mar 2015 - 25 Aug 2016 | |
|
Higgins, Amanda Individual |
Wadestown Wellington 6012 |
28 Nov 2017 - 21 Dec 2018 |
|
Cloud Investments Limited Shareholder NZBN: 9429031192064 Company Number: 3303048 Entity |
Korokoro Lower Hutt 5012 |
07 Jan 2015 - 21 Dec 2018 |
|
Perrow Capital No.2 Limited Shareholder NZBN: 9429046889270 Company Number: 6923214 Entity |
20 Dec 2018 - 21 Dec 2018 | |
|
Marsland Consulting Limited Shareholder NZBN: 9429032556780 Company Number: 2173395 Entity |
31 Aug 2015 - 15 Mar 2016 | |
|
Konstruct Software Limited Shareholder NZBN: 9429034215197 Company Number: 1794260 Entity |
12 Mar 2015 - 25 Aug 2016 | |
|
Cr And Rp Marsland Investment Trust Other |
15 Mar 2016 - 27 Nov 2017 | |
|
Woodward Family Trust Other |
01 Sep 2015 - 27 Nov 2017 | |
|
Higgins Family Trust Other |
01 Sep 2015 - 28 Nov 2017 | |
|
Wijeyeratne, Asantha Director |
Korokoro Lower Hutt 5012 |
01 Sep 2015 - 20 Dec 2018 |
Ultimate Holding Company
| Effective Date | 20 Dec 2018 |
| Name | Paysauce Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1719868 |
| Country of origin | NZ |
| Address |
21-23 Andrews Ave Lower Hutt Wellington 5010 |
Location
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