Next Payments New Zealand Limited was registered on 09 May 2013 and issued a business number of 9429030236530. This registered LTD company has been supervised by 3 directors: Craig Lawrence Whale - an active director whose contract started on 24 Apr 2014,
Timothy John Wildash - an active director whose contract started on 06 Oct 2014,
Wibo Dirk Bosma - an inactive director whose contract started on 09 May 2013 and was terminated on 01 Jul 2014.
As stated in BizDb's information (updated on 06 Apr 2024), this company registered 1 address: Unit 3, 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 (type: registered, service).
Until 29 Jul 2014, Next Payments New Zealand Limited had been using 34A Benson Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Next Payments Pty Ltd (an other) located at 181 St Kilda Road, St Kilda Vic postcode 3182. Next Payments New Zealand Limited was classified as "Bank operation" (ANZSIC K622110).
Other active addresses
Address #4: Unit 3, 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 New Zealand
Postal & delivery address used from 11 Apr 2023
Address #5: Unit 3 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 New Zealand
Office address used from 11 Apr 2023
Address #6: Unit 3, 419 Hutt Road, Lower Hutt, Lower Hutt, 5012 New Zealand
Registered & service address used from 19 Apr 2023
Principal place of activity
5 Campbell Terrace, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 34a Benson Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 May 2013 to 29 Jul 2014
Address #2: 34a Benson Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 May 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Next Payments Pty Ltd |
181 St Kilda Road St Kilda Vic 3182 Australia |
05 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wibo Dirk Bosma |
Remuera Auckland 1050 New Zealand |
09 May 2013 - 05 Mar 2014 |
| Individual | Bosma, Wibo Dirk |
Remuera Auckland 1050 New Zealand |
09 May 2013 - 05 Mar 2014 |
Craig Lawrence Whale - Director
Appointment date: 24 Apr 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Apr 2014
Timothy John Wildash - Director
Appointment date: 06 Oct 2014
ASIC Name: Next Payments Pty Ltd
Address: Brighton / Victoria, 3186 Australia
Address used since 06 Oct 2014
Address: Cheltenham, Melbourne, Vic, 3192 Australia
Address: Cheltenham, Melbourne, Vic, 3192 Australia
Wibo Dirk Bosma - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 01 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2013
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