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Cashless Payment Solutions Limited

Type: NZ Limited Company (Ltd)
9429046161543
NZBN
6284805
Company Number
Registered
Company Status
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
21a Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 07 Dec 2020

Cashless Payment Solutions Limited, a registered company, was incorporated on 01 Jun 2017. 9429046161543 is the NZ business number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company has been categorised. The company has been managed by 3 directors: Cyrus Kahlil Richardson - an active director whose contract started on 01 Jun 2017,
Duncan Gardiner - an active director whose contract started on 01 Jun 2017,
Michael Brian Simpson - an active director whose contract started on 01 Jun 2017.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 21A Hannigan Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Cashless Payment Solutions Limited had been using 225 Taniwha Street, Glen Innes, Auckland as their physical address up until 07 Dec 2020.
A total of 3000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1000 shares (33.33%). Finally we have the third share allocation (1000 shares 33.33%) made up of 3 entities.

Addresses

Previous address

Address: 225 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 01 Jun 2017 to 07 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Crummer Trustees No.62 Limited
Shareholder NZBN: 9429032660340
Grey Lynn
Auckland
1021
New Zealand
Individual Gardiner, Ross Malcolm Parnell
Auckland
1052
New Zealand
Director Gardiner, Duncan Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Richardson, Ruth Makere Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Auckland Central
Auckland
1010
New Zealand
Director Richardson, Cyrus Kahlil Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Simpson, Michael Brian Rd 3
Silverdale
0993
New Zealand
Individual Simpson, Ralph George Parnell
Auckland
1052
New Zealand
Individual Simpson, Joanne Levare Rd 3
Silverdale
0993
New Zealand
Directors

Cyrus Kahlil Richardson - Director

Appointment date: 01 Jun 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jun 2017


Duncan Gardiner - Director

Appointment date: 01 Jun 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jun 2017


Michael Brian Simpson - Director

Appointment date: 01 Jun 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Jun 2017

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