General information
Nayax NZ Limited
Type: NZ Limited Company (Ltd)9429046094223
New Zealand Business Number
6264000
Company Number
Registered
Company Status
G431090 - Vending Machine Operation (except Leasing)
Industry classification codes with description
Nayax Nz Limited (issued an NZ business identifier of 9429046094223) was registered on 01 May 2017. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 3 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 16 Apr 2020. 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% of shares), namely:
Nayax Ltd (an other) located at Tel Aviv postcode 69719. "Vending machine operation (except leasing)" (business classification G431090) is the classification the ABS issued to Nayax Nz Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 16 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Winik
North Bondi, Nsw, 2067
Address used since 03 Oct 2017
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
781 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 May 2017
Level 1, 2 Help Street, Chatswood, Nsw, 2067
Address used since 18 Apr 2018 |
Director | 01 May 2017 - current |
|
David Ben Avi
Ramat Hasharon, 4704233
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Yair Michael Nechmad
Tel Aviv, 6971546
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Yair Michael Nechmad
Even Zehuda, Istael,
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 01 Aug 2021 |
|
David Ben Avi
Ramat Hasharon,
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 01 Aug 2021 |
|
Yair Nechmad
Even Zehuda,
Address used since 01 May 2017 |
Director | 01 May 2017 - 18 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered | 26 Jun 2018 - 16 Apr 2020 |
| 133a Watford Street, Strowan, Christchurch, 8052 | Physical & registered | 01 May 2017 - 26 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayax Ltd Other (Other) |
Tel Aviv 69719 |
01 May 2017 - current |
Ultimate Holding Company
| Name | Nayax Ltd |
| Type | Ltd |
| Ultimate Holding Company Number | 513639013 |
| Country of origin | IL |
| Address |
18 Raoul Wallenberg St Tel Aviv 69719 |
Location
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