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Payca P Limited

Type: NZ Limited Company (Ltd)
9429030804876
NZBN
3717775
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 18 Jun 2020

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,
Eric Manuel Capra Ramos - an active director whose contract started on 22 Feb 2012,
Jaime Mesalles Vargas - an active director whose contract started on 22 Feb 2012.
According to BizDb's data (updated on 11 Jul 2020), 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 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Victor Mesalles Cebria (a director) located at Isabel La Catolica School, Rio Oro, Santa Ana, San Jose.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Victor Mesalles Cebria Isabel La Catolica School, Rio Oro
Santa Ana, San Jose

Costa Rica
Directors

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


Eric Manuel Capra Ramos - Director

Appointment date: 22 Feb 2012

Address: Santa Ana, 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


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

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