General information
Paysmart NZ Limited
Type: NZ Limited Company (Ltd)9429041742402
New Zealand Business Number
5691727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729310 - Collection Agency Service
Industry classification codes with description
Paysmart Nz Limited (New Zealand Business Number 9429041742402) was incorporated on 08 May 2015. 5 addresess are in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Transaction Services Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Collection agency service" (business classification N729310) is the classification the Australian Bureau of Statistics issued Paysmart Nz Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Physical & registered & service | 08 May 2015 |
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Postal & office & delivery | 04 Sep 2019 |
Contact info
64 9 4872097
Phone (Phone)
64 21 1552027
Phone (Phone)
brian.g@transactionservices.global
Email
tegan.b@debitsuccess.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Clark
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Ieuan Bryn Owen | Director | 01 Jun 2023 - current |
|
Michelle Su Wen Furniss
Mentone, Vic, 3194
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Davin Miller
Caulfield, North Victoria, 3161
Address used since 06 Jun 2023
Level 38, 345 Queen Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Caulfield, Melbourne, 3162
Address used since 09 Apr 2021
Cailfield, South Victora, 3162
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 01 Jul 2023 |
|
Scott M.
Northcote Point, Auckland, 0627
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 30 Nov 2022 |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 27 May 2017 |
Director | 27 May 2017 - 10 Sep 2021 |
|
Robert William Glen
One Tree Point, One Tree Point, 0118
Address used since 08 May 2015 |
Director | 08 May 2015 - 19 Sep 2018 |
|
Thomas Jr Rowe Bell
Atlanta, Ga 30319,
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 16 Apr 2018 |
|
Craig Scott Marshall
Auckland, 1011
Address used since 08 May 2015 |
Director | 08 May 2015 - 15 Sep 2017 |
|
Ian Raymond Jones
Queensland, 4011
Address used since 08 May 2015
Kedron, Queensland, 4031
Address used since 01 Jan 1970
Kedron, Queensland, 4031
Address used since 01 Jan 1970 |
Director | 08 May 2015 - 26 May 2017 |
Addresses
Principal place of activity
| 5 The Warehouse Way , Northcote , Auckland , 0627 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Transaction Services Holdings Limited Shareholder NZBN: 9429033414478 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
08 May 2015 - current |
Ultimate Holding Company
| Effective Date | 14 Oct 2019 |
| Name | Ai Global Investments & Cy S.c.a. (luxembourg) |
| Type | Company |
| Ultimate Holding Company Number | 9766556 |
| Country of origin | LU |
Location
Companies nearby
 |
Transaction Services Holdings Limited 5 The Warehouse Way |
|
Clubware Limited 5 The Warehouse Way |
|
Debitsuccess Limited 5 The Warehouse Way |
|
H&r Lp Limited 1 The Warehouse Way |
|
Jyk Trading Limited 1 The Warehouse Way |
|
Haydn & Rollett Properties Limited 1 The Warehouse Way |
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