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Payport Limited

Type: NZ Limited Company (Ltd)
9429033268484
NZBN
1962374
Company Number
Registered
Company Status
Current address
12 Pitt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Dec 2015

Payport Limited, a registered company, was started on 27 Jul 2007. 9429033268484 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Jimmy Lugang Wu - an active director whose contract started on 27 Jul 2007,
Nelson Nien Sheng Wang - an active director whose contract started on 03 Nov 2016,
Graham Bruce Roberts - an active director whose contract started on 26 Jun 2018,
Wing Yan Eva Lai - an inactive director whose contract started on 24 Jun 2014 and was terminated on 26 Jun 2018.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Pitt Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Payport Limited had been using 140C Paritai Drive, Orakei, Auckland as their registered address until 22 Dec 2015.
Other names used by this company, as we identified at BizDb, included: from 01 Sep 2011 to 30 Apr 2012 they were called Gaowoo Technology Limited, from 27 Jul 2007 to 01 Sep 2011 they were called Gaowoo Management Limited.
A total of 1768591 shares are issued to 8 shareholders (8 groups). The first group includes 631450 shares (35.7%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (3.39%). Finally the third share allocation (126794 shares 7.17%) made up of 1 entity.

Addresses

Previous addresses

Address: 140c Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 21 Dec 2015 to 22 Dec 2015

Address: 17 Geddes Terrace, Auckland New Zealand

Registered & physical address used from 27 Jul 2007 to 21 Dec 2015

Contact info
64 21 1562693
10 Jan 2019 Phone
jimmy@payport.co.nz
10 Jan 2019 Email
www.parcelport.co.nz
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1768591

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 631450
Entity (NZ Limited Company) Eva Trustees Limited
Shareholder NZBN: 9429041068915
Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Payport Employee Share Scheme Nominees Limited
Shareholder NZBN: 9429046404312
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 126794
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 103560
Entity (NZ Limited Company) Wang Capital Limited
Shareholder NZBN: 9429033871011
Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 158237
Entity (NZ Limited Company) Green Pure Life Limited
Shareholder NZBN: 9429031079983
Newmarket
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 631450
Entity (NZ Limited Company) Gaowoo Holdings Trustees Limited
Shareholder NZBN: 9429034842034
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 39100
Individual Sun, Ruiting Henderson
Auckland
0612
New Zealand
Shares Allocation #8 Number of Shares: 18000
Entity (NZ Limited Company) Palermo Investments Limited
Shareholder NZBN: 9429031322928
Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Web Brands Limited
Shareholder NZBN: 9429030302631
Company Number: 4363543
Auckland Central
Auckland
1010
New Zealand
Entity Payport Limited
Shareholder NZBN: 9429033268484
Company Number: 1962374
Auckland Central
Auckland
1010
New Zealand
Other Everiss Trust
Entity Gaowoo Trustees Limited
Shareholder NZBN: 9429035125075
Company Number: 1567780
Entity Payport Limited
Shareholder NZBN: 9429033268484
Company Number: 1962374
Entity Gaowoo Holdings Trustees Limited
Shareholder NZBN: 9429034842034
Company Number: 1619277
Entity Gaowoo Trustees Limited
Shareholder NZBN: 9429035125075
Company Number: 1567780
Entity Gaowoo Trustees Limited
Shareholder NZBN: 9429035125075
Company Number: 1567780
Other Null - Everiss Trust
Entity Gaowoo Holdings Trustees Limited
Shareholder NZBN: 9429034842034
Company Number: 1619277
Entity Gaowoo Trustees Limited
Shareholder NZBN: 9429035125075
Company Number: 1567780
Entity Web Brands Limited
Shareholder NZBN: 9429030302631
Company Number: 4363543

Ultimate Holding Company

21 Jul 1991
Effective Date
Web Brands Limited
Name
Ltd
Type
4363543
Ultimate Holding Company Number
NZ
Country of origin
12 Pitt Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Jimmy Lugang Wu - Director

Appointment date: 27 Jul 2007

Address: New Zealand, Auckland, 1010 New Zealand

Address used since 01 Feb 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Dec 2022

Address: Auckland, 1026 New Zealand

Address used since 06 Mar 2012


Nelson Nien Sheng Wang - Director

Appointment date: 03 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2016


Graham Bruce Roberts - Director

Appointment date: 26 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jun 2018


Wing Yan Eva Lai - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 26 Jun 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Dec 2015

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