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Payrollhq Limited

Type: NZ Limited Company (Ltd)
9429033394374
NZBN
1942641
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Payrollhq Limited, a registered company, was started on 16 May 2007. 9429033394374 is the business number it was issued. This company has been run by 2 directors: Stephen John Nathan - an active director whose contract began on 16 May 2007,
Beverley Jane Nathan - an active director whose contract began on 16 May 2007.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Payrollhq Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Old names used by the company, as we identified at BizDb, included: from 07 Jun 2007 to 23 Sep 2016 they were named Winerax Limited, from 16 May 2007 to 07 Jun 2007 they were named Big Sky Ventures No4 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: 83 Mchardy Street, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 24 Nov 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 18 Nov 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 12 Nov 2013 to 18 Nov 2014

Address: 3519 State Highway 50, Rd1, Maraekakaho, 4171 New Zealand

Physical address used from 18 Nov 2010 to 24 Nov 2015

Address: 3519 State Highway 50, Rd 1, Maraeakakaho, 4171 New Zealand

Physical address used from 16 Nov 2010 to 18 Nov 2010

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Nov 2010 to 12 Nov 2013

Address: 3519 State Highway 50, Rd 1, Hastings, 4171 New Zealand

Physical address used from 15 Nov 2010 to 16 Nov 2010

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 17 Sep 2008 to 15 Nov 2010

Address: C/-ross Melville Pfk, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 16 May 2007 to 17 Sep 2008

Address: 3519 State Highway 50, Maraeakakaho New Zealand

Physical address used from 16 May 2007 to 15 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nathan, Stephen John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nathan, Beverley Jane Havelock North
Havelock North
4130
New Zealand
Directors

Stephen John Nathan - Director

Appointment date: 16 May 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2015


Beverley Jane Nathan - Director

Appointment date: 16 May 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2015

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