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 11 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,
Jaime 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,
Montserrat Mesalles Vargas - an active director whose contract started on 22 Feb 2012.
According to BizDb's data (updated on 15 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 18 Jun 2020, Payca P Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 12000000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 1120900 shares are held by 2 entities, namely:
Isaias Dassum, Estefano Emilio (an individual) located at Santo Domingo De Guzman,
Isaias Dassum, Estefano Emilio (an individual) located at Santo Domingo De Guzman.
Then there is a group that consists of 1 shareholder, holds 9.34 per cent shares (exactly 1120900 shares) and includes
Isaias Dassum, Estefano Emilio - located at Santo Domingo De Guzman.
The third share allocation (4132100 shares, 34.43%) belongs to 1 entity, namely:
Mesalles Vargas, Victor Alejandro, 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
Physical & registered address used from 31 Oct 2014 to 18 Jun 2020
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical 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: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1120900 | |||
| Individual | Isaias Dassum, Estefano Emilio |
Santo Domingo De Guzman Dominican Republic |
10 Nov 2022 - |
| Individual | Isaias Dassum, Estefano Emilio |
Santo Domingo De Guzman Dominican Republic |
10 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1120900 | |||
| Individual | Isaias Dassum, Estefano Emilio |
Santo Domingo De Guzman Dominican Republic |
10 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 4132100 | |||
| Director | Mesalles Vargas, Victor Alejandro |
3rd Floor, Suite 310 San Rafael De Escazu, San Jose Costa Rica |
21 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 2252600 | |||
| Director | Mesalles Vargas, Montserrat |
Santa Ana San Jose Costa Rica |
21 Oct 2020 - |
| Shares Allocation #5 Number of Shares: 2252600 | |||
| Director | Mesalles Vargas, Jaime |
San Jose Costa Rica |
21 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Isaias Dassum, Estefano Emilio |
Suite 2902, 500 George Washington Ave Santo Domingo Dominican Republic |
14 Apr 2021 - 16 Dec 2021 |
| Other | Ip Saturn Ltd |
Miami, Florida 33145 United States |
16 Dec 2021 - 10 Nov 2022 |
| Director | Mesalles Cebria, Victor |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose Costa Rica |
22 Feb 2012 - 14 Apr 2021 |
| Other | Ic Continental Ltd |
Miami, Florida 33145 United States |
16 Dec 2021 - 10 Nov 2022 |
| Other | Ia Darwin Ltd |
Miami, Florida 33145 United States |
16 Dec 2021 - 10 Nov 2022 |
| Director | Mesalles Cebria, Victor |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose Costa Rica |
22 Feb 2012 - 14 Apr 2021 |
| Director | Mesalles Cebria, Victor |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose Costa Rica |
22 Feb 2012 - 14 Apr 2021 |
| Director | Mesalles Cebria, Victor |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose Costa Rica |
22 Feb 2012 - 14 Apr 2021 |
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
Jaime Mesalles Vargas - Director
Appointment date: 22 Feb 2012
Address: 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
Montserrat Mesalles Vargas - Director
Appointment date: 22 Feb 2012
Address: Santa Ana, San Jose, Costa Rica
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
Werner Gustavo Moeller Freile - Director
Appointment date: 22 Feb 2012
Address: North Penthouse, Floor 7, Samborondon, Ecuador
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
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 01 Apr 2022
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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