Payment Management Services Limited was launched on 08 Apr 2013 and issued a number of 9429030274006. This registered LTD company has been supervised by 4 directors: Matthew John Harrison - an active director whose contract started on 08 Apr 2013,
Matthew Gannaway - an active director whose contract started on 22 Apr 2015,
Paul Anthony Byrnes - an inactive director whose contract started on 08 Apr 2013 and was terminated on 18 Feb 2022,
David Peter Wilson - an inactive director whose contract started on 22 Apr 2015 and was terminated on 29 Mar 2021.
According to BizDb's database (updated on 19 Feb 2024), the company uses 1 address: 70 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 30 Oct 2019, Payment Management Services Limited had been using 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ec Credit Control (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Payment Management Services Limited has been classified as "Collection agency service" (ANZSIC N729310).
Previous addresses
Address: 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Nov 2017 to 30 Oct 2019
Address: 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2013 to 28 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ec Credit Control (nz) Limited Shareholder NZBN: 9429038642623 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2013 - |
Ultimate Holding Company
Matthew John Harrison - Director
Appointment date: 08 Apr 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 19 Apr 2016
Matthew Gannaway - Director
Appointment date: 22 Apr 2015
Address: Marewa, Napier, 4110 New Zealand
Address used since 22 Apr 2015
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 18 Feb 2022
Address: Hauraki, North Shore, 0622 New Zealand
Address used since 08 Apr 2013
David Peter Wilson - Director (Inactive)
Appointment date: 22 Apr 2015
Termination date: 29 Mar 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 22 Apr 2015
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