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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nathan, Stephen John |
Havelock North Havelock North 4130 New Zealand |
16 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nathan, Beverley Jane |
Havelock North Havelock North 4130 New Zealand |
16 May 2007 - |
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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