Shortcuts

Paytech Solutions Limited

Type: NZ Limited Company (Ltd)
9429032329353
NZBN
2224082
Company Number
Registered
Company Status
101970299
GST Number
No Abn Number
Australian Business Number
Current address
30 Hinerau Street
Henderson
Auckland 0612
New Zealand
Physical & service address used since 25 Sep 2018
30 Hinerau Street
Henderson
Auckland 0612
New Zealand
Registered address used since 30 Oct 2018
30 Sel Peacock Drive
Henderson
Auckland 0610
New Zealand
Delivery address used since 02 Apr 2019

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.

Addresses

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

Contact info
64 9 8389225
02 Apr 2019 Main phone line
sales@paytechsolutions.co.nz
02 Apr 2019 Email
natalie@paytechsolutions.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.paytechsolutions.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Waite, Russell Neil Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paytech Solutions Pty Limited
Individual Waite, Russell Neil Milford
Auckland

New Zealand
Other Null - Paytech Solutions Pty Limited
Directors

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

Nearby companies

Badge King 2000 Limited
3a, 45 The Concourse

Amare Cnz Limited
41a The Concourse

J. H. Auckland Motors Limited
71c 43 The Concorse

Filta Cleaning Products Limited
61 The Concourse

Botica Timber Services Limited
67 The Concourse

Deck King Limited
67 The Concourse