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Pushpay Ip Limited

Type: NZ Limited Company (Ltd)
9429030285750
NZBN
4384622
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6, 167 Victoria Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Mar 2016

Pushpay Ip Limited was launched on 04 Apr 2013 and issued a business number of 9429030285750. The registered LTD company has been supervised by 8 directors: Molly M. - an active director whose contract began on 19 May 2023,
Abhishek Lal - an active director whose contract began on 19 May 2023,
Graham John Shaw - an inactive director whose contract began on 29 Nov 2019 and was terminated on 19 May 2023,
Lorraine Mary Witten - an inactive director whose contract began on 16 Jun 2021 and was terminated on 19 May 2023,
Shane Sampson - an inactive director whose contract began on 16 Jun 2016 and was terminated on 01 Oct 2021.
As stated in BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: Level 6, 167 Victoria Street West, Auckland, 1010 (types include: registered, physical).
Up to 04 Mar 2016, Pushpay Ip Limited had been using Ground Floor Microsoft House, 22 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 98000001 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 98000001 shares are held by 1 entity, namely:
Pushpay Holdings Limited (an entity) located at Auckland postcode 1010. Pushpay Ip Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Ground Floor Microsoft House, 22 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2014 to 04 Mar 2016

Address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 28 May 2014 to 30 Jun 2014

Address: 65f View Road, Glenfield, 0627 New Zealand

Registered & physical address used from 04 Apr 2013 to 28 May 2014

Financial Data

Basic Financial info

Total number of Shares: 98000001

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98000001
Entity (NZ Limited Company) Pushpay Holdings Limited
Shareholder NZBN: 9429031010535
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaslip, Christopher Benjamin Meadowbank
1072
New Zealand
Director Christopher Benjamin Heaslip Meadowbank
1072
New Zealand

Ultimate Holding Company

Pushpay Holdings Limited
Name
Ltd
Type
3481675
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 167 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

Molly M. - Director

Appointment date: 19 May 2023


Abhishek Lal - Director

Appointment date: 19 May 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 May 2023


Graham John Shaw - Director (Inactive)

Appointment date: 29 Nov 2019

Termination date: 19 May 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Nov 2019


Lorraine Mary Witten - Director (Inactive)

Appointment date: 16 Jun 2021

Termination date: 19 May 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Jun 2021


Shane Sampson - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 01 Oct 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jun 2016


Bruce Patrick Gordon - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 16 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Mar 2015


Christopher H. - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 28 Nov 2019

Address: Sammamish, Wa, 98075 United States

Address used since 30 Apr 2018

Address: Sammamish, Wa, 98075 United States

Address used since 01 May 2017


Rodney Macdonald - Director (Inactive)

Appointment date: 23 Apr 2014

Termination date: 12 Dec 2014

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 23 Apr 2014

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