Payca P Limited was launched on 22 Feb 2012 and issued a New Zealand Business Number of 9429030804876. This registered LTD company has been supervised by 10 directors: Victor Mesalles Cebria - an active director whose contract started on 22 Feb 2012,
Victor Alejandro Mesalles Vargas - an active director whose contract started on 22 Feb 2012,
Jorge Luis Zamora Cantillano - an active director whose contract started on 22 Feb 2012,
Jaime Mesalles Vargas - an active director whose contract started on 22 Feb 2012,
Werner Gustavo Moeller Freile - an active director whose contract started on 22 Feb 2012.
According to BizDb's data (updated on 26 Jan 2021), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 18 Jun 2020, Payca P Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 12000000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 2252600 shares are held by 1 entity, namely:
Montserrat Mesalles Vargas (a director) located at Santa Ana, San Jose.
Then there is a group that consists of 1 shareholder, holds 18.77 per cent shares (exactly 2252600 shares) and includes
Jaime Mesalles Vargas - located at San Jose.
The third share allocation (2252600 shares, 18.77%) belongs to 1 entity, namely:
Victor Mesalles Vargas, located at 3Rd Floor, Suite 310, San Rafael De Escazu, San Jose (a director).
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 18 Jun 2020
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 22 Feb 2012 to 31 Oct 2014
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 24 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2252600 | |||
| Director | Montserrat Mesalles Vargas |
Santa Ana San Jose Costa Rica |
21 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 2252600 | |||
| Director | Jaime Mesalles Vargas |
San Jose Costa Rica |
21 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 2252600 | |||
| Director | Victor Alejandro Mesalles Vargas |
3rd Floor, Suite 310 San Rafael De Escazu, San Jose Costa Rica |
21 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 5242200 | |||
| Director | Victor Mesalles Cebria |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose Costa Rica |
22 Feb 2012 - |
Victor Mesalles Cebria - Director
Appointment date: 22 Feb 2012
Address: Isabel La Catolica School, Rio Oro, Santa Ana, San Jose, Costa Rica
Address used since 22 Feb 2012
Victor Alejandro Mesalles Vargas - Director
Appointment date: 22 Feb 2012
Address: 3rd Floor, Suite 310, San Rafael De Escazu, San Jose, Costa Rica
Address used since 22 Feb 2012
Jorge Luis Zamora Cantillano - Director
Appointment date: 22 Feb 2012
Address: Beneficio Montealegre, Heredia, Costa Rica
Address used since 22 Feb 2012
Jaime Mesalles Vargas - Director
Appointment date: 22 Feb 2012
Address: San Jose, Costa Rica
Address used since 22 Feb 2012
Werner Gustavo Moeller Freile - Director
Appointment date: 22 Feb 2012
Address: North Penthouse, Floor 7, Samborondon, Ecuador
Address used since 22 Feb 2012
Elizabeth Maria Moeller Camacho - Director
Appointment date: 22 Feb 2012
Address: Samborondon, Ecuador
Address used since 22 Feb 2012
Montserrat Mesalles Vargas - Director
Appointment date: 22 Feb 2012
Address: Santa Ana, San Jose, Costa Rica
Address used since 22 Feb 2012
Geoffrey Peter Cone - Director
Appointment date: 14 Oct 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 14 Oct 2015
Karen Anne Marshall - Director
Appointment date: 14 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Oct 2015
Eric Manuel Capra Ramos - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 24 Nov 2020
Address: Santa Ana, San Jose, Costa Rica
Address used since 22 Feb 2012
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