General information
Payplus Limited
Type: NZ Limited Company (Ltd)9429042228905
New Zealand Business Number
5907010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Payplus Limited (issued an NZ business identifier of 9429042228905) was incorporated on 11 Mar 2016. 4 addresses are in use by the company: 18 Centre Street, Auckland Central, 1010 (type: registered, physical). Unit 1, Building F, 4 Orbit Drive, Rosedale, Auckland had been their registered address, until 11 Mar 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Shen, Ye (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Lai, Chi Wai Kenneth (an individual) - located at 165 Hoi Bun Road, Kwun Tong. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rouse, Simon, located at Rd 4, Warkworth (an individual). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Payplus Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Centre Street, Auckland Central, 1010 | Office & delivery | 03 Mar 2022 |
| 18 Centre Street, Auckland Central, 1010 | Registered & physical & service | 11 Mar 2022 |
Contact info
64 9 6002327
Phone (Phone)
info@payplus.co.nz
Email
info@payplusinc.com
Email
invoice@payplusinc.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.payplus.co.nz
Website
www.payplusinc.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quan Zhao
Pinehill, Auckland, 0632
Address used since 06 Mar 2020
Totara Vale, Auckland, 0629
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
Simon Rouse
Rd 4, Warkworth, 0984
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Chi Wai Kenneth Lai
165 Hoi Bun Road, Kwun Tong,
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - current |
|
Mei Yung Chang
Half Moon Bay, Auckland, 2012
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - 20 Apr 2023 |
|
Weipeng Liu
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 08 Nov 2019 |
Addresses
Principal place of activity
| 2i, 3 Ceres Court , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Building F, 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 15 Mar 2019 - 11 Mar 2022 |
| Unit 1, Building F, 4 Orbit Drive, Rosedale, Auckland, 0632 | Physical | 15 Feb 2019 - 11 Mar 2022 |
| Unit I, Building 2, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 21 Sep 2016 - 15 Mar 2019 |
| Unit I, Building 2, 3 Ceres Court, Rosedale, Auckland, 0632 | Physical | 21 Sep 2016 - 15 Feb 2019 |
| Flat 101, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2016 - 21 Sep 2016 |
| 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Mar 2016 - 30 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Ye Individual |
Howick Auckland 2014 |
29 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Chi Wai Kenneth Individual |
165 Hoi Bun Road Kwun Tong |
08 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Rouse, Simon Individual |
Rd 4 Warkworth 0984 |
21 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Quan Director |
Pinehill Auckland 0632 |
11 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhai, Zhongyuan Individual |
Manly Whangaparaoa 0930 |
12 Feb 2019 - 08 Nov 2019 |
|
Zhang, Dong Individual |
Papakura Papakura 2110 |
11 Mar 2016 - 29 Jun 2020 |
|
Naer Limited Shareholder NZBN: 9429041556306 Company Number: 5540730 Entity |
11 Mar 2016 - 21 Jul 2016 | |
|
Zhang, Dong Individual |
Papakura Papakura 2110 |
11 Mar 2016 - 29 Jun 2020 |
|
Liu, Weipeng Individual |
Gulf Harbour Whangaparaoa 0930 |
12 Feb 2019 - 08 Nov 2019 |
|
Zhou, Shengyu Individual |
Gulf Harbour Whangaparaoa 0930 |
12 Feb 2019 - 08 Nov 2019 |
|
Zhang, Dong Individual |
Papakura Papakura 2110 |
11 Mar 2016 - 29 Jun 2020 |
|
Naer Limited Shareholder NZBN: 9429041556306 Company Number: 5540730 Entity |
11 Mar 2016 - 21 Jul 2016 | |
|
Yin, Jack Zhong Individual |
Auckland 2016 |
11 Mar 2016 - 03 Mar 2017 |
|
Chi, Lei Individual |
Massey Auckland 0614 |
21 Jul 2016 - 03 Mar 2017 |
|
Li, Renjie Individual |
Burswood Auckland 2013 |
11 Mar 2016 - 08 Nov 2019 |
|
Li, Renjie Individual |
Burswood Auckland 2013 |
11 Mar 2016 - 08 Nov 2019 |
|
Li, Fen Individual |
Totara Vale Auckland 0629 |
12 Feb 2019 - 08 Nov 2019 |
Location
Companies nearby
 |
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |
Similar companies
|
Wai-poi Financial Services Limited Unit 2f No 5 Ceres Court |
|
Finafide (apac) Limited Suite 2, Unit D, 43 Apollo Drive |
|
David Stacey Limited Building C |
|
One50 Group Limited 6/10 Canaveral Drive |
|
Bartercard Operations NZ Limited Bldg 3, Level 3, Candida Office Park |
|
Gravityloan Limited Flat 1, 16 Cabello Place |