Mypay New Zealand Limited
Type: NZ Limited Company (Ltd)Mypay New Zealand Limited (issued an NZ business number of 9429042341765) was registered on 09 May 2016. 5 addresess are in use by the company: 14 Triton Drive, Rosedale, Auckland, 0632 (type: postal, office). Level 1,205 Queen Street, Auckland had been their registered address, up to 19 Apr 2021. 12833334 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 8333333 shares (64.94% of shares), namely:
Mie Pay Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 35.06% of all shares (4500000 shares); it includes
Mie Pay Nz Limited (an entity) - located at Rosedale, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mie Pay Nz Limited, located at Rosedale, Auckland (an entity). "Business service nec" (business classification N729910) is the classification the ABS issued to Mypay New Zealand Limited. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Apr 2021 |
| 14 Triton Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lei Zhang
Remuera, Auckland, 1050
Address used since 08 Jun 2018
New Lynn, Auckland, 0600
Address used since 09 May 2016
Kelston, Auckland, 0602
Address used since 24 Jul 2017 |
Director | 09 May 2016 - current |
|
Jack Zhong Yin
East Tamaki Heights, Auckland, 2016
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - 18 May 2021 |
| 14 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,205 Queen Street, Auckland, 1010 | Registered & physical | 22 Mar 2021 - 19 Apr 2021 |
| Level 1,205 Queen Street, Auckland, 1010 | Registered & physical | 01 Aug 2017 - 22 Mar 2021 |
| Level 1,228 Queen Street, Auckland, 1010 | Physical & registered | 02 Jun 2017 - 01 Aug 2017 |
| Level 1,228 Queen Street, Auckland, 1010 | Physical & registered | 09 May 2016 - 02 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mie Pay NZ Limited Shareholder NZBN: 9429047199743 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mie Pay NZ Limited Shareholder NZBN: 9429047199743 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mie Pay NZ Limited Shareholder NZBN: 9429047199743 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
02 Mar 2018 - 22 Jan 2019 | |
|
Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
21 Dec 2016 - 16 Feb 2018 | |
|
Ie Money Limited Shareholder NZBN: 9429030787131 Company Number: 3728766 Entity |
16 Feb 2018 - 02 Mar 2018 | |
|
Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
21 Dec 2016 - 16 Feb 2018 | |
|
Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
02 Mar 2018 - 22 Jan 2019 | |
|
Zhang, Lei Director |
New Lynn Auckland 0600 |
09 May 2016 - 21 Dec 2016 |
|
Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
Auckland Central Auckland 1010 |
21 Dec 2016 - 16 Feb 2018 |
|
Ie Money Limited Shareholder NZBN: 9429030787131 Company Number: 3728766 Entity |
16 Feb 2018 - 02 Mar 2018 | |
|
Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 Entity |
Auckland Central Auckland 1010 |
02 Mar 2018 - 22 Jan 2019 |
Ultimate Holding Company
| Effective Date | 20 Dec 2018 |
| Name | Mie Pay Ltd |
| Type | Company |
| Ultimate Holding Company Number | 6010172 |
| Country of origin | AU |
| Address |
205 Queen Street Auckland Central Auckland 1010 |
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