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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 631450 | |||
Entity (NZ Limited Company) | Eva Trustees Limited Shareholder NZBN: 9429041068915 |
Northcote Auckland 0627 New Zealand |
10 Apr 2018 - |
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 |
27 Dec 2017 - |
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 |
27 Dec 2017 - |
Shares Allocation #4 Number of Shares: 103560 | |||
Entity (NZ Limited Company) | Wang Capital Limited Shareholder NZBN: 9429033871011 |
Remuera Auckland 1050 New Zealand |
03 Nov 2016 - |
Shares Allocation #5 Number of Shares: 158237 | |||
Entity (NZ Limited Company) | Green Pure Life Limited Shareholder NZBN: 9429031079983 |
Newmarket Auckland 1023 New Zealand |
03 Nov 2016 - |
Shares Allocation #6 Number of Shares: 631450 | |||
Entity (NZ Limited Company) | Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 |
Auckland 1010 New Zealand |
10 Apr 2018 - |
Shares Allocation #7 Number of Shares: 39100 | |||
Individual | Sun, Ruiting |
Henderson Auckland 0612 New Zealand |
03 Nov 2016 - |
Shares Allocation #8 Number of Shares: 18000 | |||
Entity (NZ Limited Company) | Palermo Investments Limited Shareholder NZBN: 9429031322928 |
Devonport Auckland 0624 New Zealand |
25 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Web Brands Limited Shareholder NZBN: 9429030302631 Company Number: 4363543 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2013 - 10 Apr 2018 |
Entity | Payport Limited Shareholder NZBN: 9429033268484 Company Number: 1962374 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2016 - 27 Dec 2017 |
Other | Everiss Trust | 07 Aug 2013 - 24 Jun 2014 | |
Entity | Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 |
01 Sep 2011 - 07 Aug 2013 | |
Entity | Payport Limited Shareholder NZBN: 9429033268484 Company Number: 1962374 |
03 Nov 2016 - 27 Dec 2017 | |
Entity | Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Company Number: 1619277 |
01 Sep 2011 - 25 Jul 2013 | |
Entity | Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 |
27 Jul 2007 - 01 Sep 2011 | |
Entity | Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 |
01 Sep 2011 - 07 Aug 2013 | |
Other | Null - Everiss Trust | 07 Aug 2013 - 24 Jun 2014 | |
Entity | Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Company Number: 1619277 |
01 Sep 2011 - 25 Jul 2013 | |
Entity | Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 |
27 Jul 2007 - 01 Sep 2011 | |
Entity | Web Brands Limited Shareholder NZBN: 9429030302631 Company Number: 4363543 |
25 Jul 2013 - 10 Apr 2018 |
Ultimate Holding Company
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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