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: Suite 5, Level 3, 18 Sales Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, up until 12 Feb 2025. 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:
615 300 402 - Nayax Au Pty Ltd (an other) located at Woolloomooloo, New South Wales postcode 2011. "Vending machine operation (except leasing)" (business classification G431090) is the classification the ABS issued to Nayax Nz Limited. Our data was updated on 10 Jun 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 16 Apr 2020
Suite 5, Level 3, 18 Sales Street, Auckland Central, Auckland, 1010 Registered & service 12 Feb 2025
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
Yair Michael Nechmad
Tel Aviv, 6971546
Address used since 01 Aug 2021
Director 01 Aug 2021 - current
David Ben Avi
Ramat Hasharon, 4704233
Address used since 01 Aug 2021
Director 01 Aug 2021 - 13 May 2025
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
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Service & registered 16 Apr 2020 - 12 Feb 2025
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
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
615 300 402 - Nayax Au Pty Ltd
Other (Other)
Woolloomooloo
New South Wales
2011
21 Jan 2025 - current

Historic shareholders

Shareholder Name Address Period
Nayax Ltd
Company Number: 513639013
Other
Tel Aviv
69719
01 May 2017 - 21 Jan 2025
Nayax Ltd
Company Number: 513639013
Other
Tel Aviv
69719
01 May 2017 - 21 Jan 2025

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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