General information
Zipmoney Payments (nz) Limited
Type: NZ Limited Company (Ltd)9429042362623
New Zealand Business Number
6002009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Zipmoney Payments (Nz) Limited (issued a New Zealand Business Number of 9429042362623) was registered on 19 May 2016. 2 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 41 Shortland Street, Auckland had been their registered address, up until 23 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zipmoney Holdings Pty Ltd (an other) located at 95-97 Grafton Street, Bondi Junction Nsw postcode 2022. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Dec 2021 |
Contact info
hello@care.zip.co
Email
https://zipmoney.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Gray
126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
10 Spring Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
70 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
70 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 19 May 2016
North Ryde Nsw, 2113
Address used since 17 Jun 2019 |
Director | 19 May 2016 - current |
|
Larry Diamond
126-130 Phillip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
10 Spring Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
70 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
North Bondi Nsw, 2026
Address used since 19 May 2016
70 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rose Bay, 2029
Address used since 17 Jun 2019 |
Director | 19 May 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 21 Sep 2020 - 23 Dec 2021 |
| Level 5 Lowndes House, 18 Shortland St, Auckland, 1010 | Registered & physical | 19 May 2016 - 21 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zipmoney Holdings Pty Ltd Other (Other) |
95-97 Grafton Street Bondi Junction Nsw 2022 |
19 May 2016 - current |
Ultimate Holding Company
| Effective Date | 11 Oct 2022 |
| Name | Zip Co Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Suite 2, Level 10 70 Phillip Street Sydney Nsw 2000 |
Location
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