Paytech Solutions Limited, a registered company, was registered on 27 Mar 2009. 9429032329353 is the NZBN it was issued. The company has been managed by 3 directors: Russell Neil Waite - an active director whose contract started on 27 Mar 2009,
Natalie Mary Helen Waite - an active director whose contract started on 01 Sep 2018,
Joy Addison - an inactive director whose contract started on 13 Oct 2010 and was terminated on 18 Oct 2018.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 21 555, Henderson, Auckland, 0650 (type: postal, delivery).
Paytech Solutions Limited had been using 2A / 45 The Concourse, Henderson, Auckland as their registered address up until 30 Oct 2018.
Past names used by the company, as we found at BizDb, included: from 27 Mar 2009 to 08 Mar 2010 they were called Blackbriar Holdings Limited.
A single entity controls all company shares (exactly 100000 shares) - Waite, Russell Neil - located at 0650, Henderson, Auckland.
Other active addresses
Address #4: Po Box 21 555, Henderson, Auckland, 0650 New Zealand
Postal address used from 02 Apr 2019
Principal place of activity
30 Hinerau Street, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 2a / 45 The Concourse, Henderson, Auckland, 0610 New Zealand
Registered address used from 20 Apr 2015 to 30 Oct 2018
Address #2: 2a / 45 The Concourse, Henderson, Auckland, 0610 New Zealand
Physical address used from 20 Apr 2015 to 25 Sep 2018
Address #3: 6d / 89 Ellice Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 03 Sep 2012 to 20 Apr 2015
Address #4: 5/10 Blomfield Spa, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 May 2010 to 03 Sep 2012
Address #5: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland
Registered & physical address used from 27 Mar 2009 to 04 May 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Waite, Russell Neil |
Henderson Auckland 0612 New Zealand |
11 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Paytech Solutions Pty Limited | 13 Oct 2010 - 11 Dec 2012 | |
Individual | Waite, Russell Neil |
Milford Auckland New Zealand |
27 Mar 2009 - 13 Oct 2010 |
Other | Null - Paytech Solutions Pty Limited | 13 Oct 2010 - 11 Dec 2012 |
Russell Neil Waite - Director
Appointment date: 27 Mar 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2017
Natalie Mary Helen Waite - Director
Appointment date: 01 Sep 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Sep 2018
Joy Addison - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 18 Oct 2018
ASIC Name: Paytech Solutions Pty Ltd
Address: Lidcombe, Sydney, Nsw, 2141 Australia
Address used since 22 Apr 2014
Address: Lidcombe, Sydney, Nsw, 2141 Australia
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