Pushpay (New Zealand) Limited was launched on 27 Jul 2011 and issued an NZ business number of 9429031007054. This registered LTD company has been managed by 11 directors: Molly M. - an active director whose contract started on 19 May 2023,
Abhishek Lal - an active director whose contract started on 19 May 2023,
Graham John Shaw - an inactive director whose contract started on 29 Nov 2019 and was terminated on 19 May 2023,
Lorraine Mary Witten - an inactive director whose contract started on 16 Jun 2021 and was terminated on 19 May 2023,
Shane Sampson - an inactive director whose contract started on 16 Jun 2016 and was terminated on 01 Oct 2021.
As stated in BizDb's database (updated on 26 Apr 2024), the company filed 1 address: Level 6, 167 Victoria Street West, Auckland, 1010 (types include: registered, physical).
Up until 04 Mar 2016, Pushpay (New Zealand) Limited had been using Level 4, 3 Ferncroft Street, Grafton, Auckland as their registered address.
BizDb found old names used by the company: from 03 Jun 2014 to 01 Apr 2016 they were called Run The Red Limited, from 25 Jul 2011 to 03 Jun 2014 they were called Pushpay Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Pushpay Holdings Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 28 May 2014 to 04 Mar 2016
Address: 65f View Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 26 Apr 2013 to 28 May 2014
Address: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jul 2011 to 26 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pushpay Holdings Limited Shareholder NZBN: 9429031010535 |
Auckland 1010 New Zealand |
27 Jul 2011 - |
Ultimate Holding Company
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: 27 Jul 2011
Termination date: 28 Nov 2019
Address: Redmond, Wa, 98052 United States
Address used since 27 Apr 2016
Address: Sammamish, Wa, 98075 United States
Address used since 28 Apr 2017
Address: Sammamish, Wa, 98075 United States
Address used since 26 Apr 2018
Eliot C. - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 16 Jun 2016
Address: Redmond, Wa, 98052 United States
Address used since 27 Apr 2016
Rodney Macdonald - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 13 Nov 2014
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 17 Dec 2012
Douglas David Kemsley - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 27 Jun 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Feb 2013
Adrian Smith - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 18 Nov 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 27 Jul 2011
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