General information

Cashless Payment Solutions Limited

Type: NZ Limited Company (Ltd)
9429046161543
New Zealand Business Number
6284805
Company Number
Registered
Company Status
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

Cashless Payment Solutions Limited (issued an NZ business identifier of 9429046161543) was started on 01 Jun 2017. 2 addresses are in use by the company: 21A Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 225 Taniwha Street, Glen Innes, Auckland had been their physical address, up to 07 Dec 2020. 3000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1500 shares (50 per cent of shares), namely:
Simpson, Ralph George (an individual) located at Parnell, Auckland postcode 1052,
Simpson, Joanne Levare (an individual) located at Rd 3, Silverdale postcode 0993,
Simpson, Michael Brian (a director) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 1500 shares); it includes
Richardson, Ruth Makere (an individual) - located at Glendowie, Auckland,
Macky Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Richardson, Cyrus Kahlil (a director) - located at Glendowie, Auckland. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is the category the Australian Bureau of Statistics issued Cashless Payment Solutions Limited. The Businesscheck database was updated on 04 May 2025.

Current address Type Used since
21a Hannigan Drive, Saint Johns, Auckland, 1072 Registered & physical & service 07 Dec 2020
Directors
Name and Address Role Period
Cyrus Kahlil Richardson
Glendowie, Auckland, 1071
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Michael Brian Simpson
Rd 3, Silverdale, 0993
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Duncan Gardiner
Sandringham, Auckland, 1025
Address used since 01 Jun 2017
Director 01 Jun 2017 - 01 Aug 2024
Addresses
Previous address Type Period
225 Taniwha Street, Glen Innes, Auckland, 1072 Physical & registered 01 Jun 2017 - 07 Dec 2020
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
09 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Simpson, Ralph George
Individual
Parnell
Auckland
1052
01 Jun 2017 - current
Simpson, Joanne Levare
Individual
Rd 3
Silverdale
0993
01 Jun 2017 - current
Simpson, Michael Brian
Director
Rd 3
Silverdale
0993
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Richardson, Ruth Makere
Individual
Glendowie
Auckland
1071
28 Nov 2020 - current
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Nov 2020 - current
Richardson, Cyrus Kahlil
Director
Glendowie
Auckland
1071
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Gardiner, Ross Malcolm
Individual
Parnell
Auckland
1052
01 Jun 2017 - 10 Jan 2025
Gardiner, Ross Malcolm
Individual
Parnell
Auckland
1052
01 Jun 2017 - 10 Jan 2025
Gardiner, Ross Malcolm
Individual
Parnell
Auckland
1052
01 Jun 2017 - 10 Jan 2025
Gardiner, Duncan
Individual
Sandringham
Auckland
1025
01 Jun 2017 - 10 Jan 2025
Crummer Trustees No.62 Limited
Shareholder NZBN: 9429032660340
Company Number: 2151389
Entity
Grey Lynn
Auckland
1021
07 Mar 2021 - 10 Jan 2025
Location
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