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.
Previous address
Address: 225 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 01 Jun 2017 to 07 Dec 2020
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 | Period |
---|---|---|---|
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 |
07 Mar 2021 - |
Individual | Gardiner, Ross Malcolm |
Parnell Auckland 1052 New Zealand |
01 Jun 2017 - |
Director | Gardiner, Duncan |
Sandringham Auckland 1025 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Richardson, Ruth Makere |
Glendowie Auckland 1071 New Zealand |
28 Nov 2020 - |
Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2020 - |
Director | Richardson, Cyrus Kahlil |
Glendowie Auckland 1071 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Simpson, Michael Brian |
Rd 3 Silverdale 0993 New Zealand |
01 Jun 2017 - |
Individual | Simpson, Ralph George |
Parnell Auckland 1052 New Zealand |
01 Jun 2017 - |
Individual | Simpson, Joanne Levare |
Rd 3 Silverdale 0993 New Zealand |
01 Jun 2017 - |
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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