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Paysauce Limited

Type: NZ Limited Company (Ltd)
9429034458099
NZBN
1719868
Company Number
Registered
Company Status
N729115
Industry classification code
Payroll Processing Service
Industry classification description
Current address
21-23 Andrews Ave
Lower Hutt
Wellington 5010
New Zealand
Physical & registered & service address used since 09 Apr 2019
85 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 14 Mar 2023
Po Box 38316
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 27 Oct 2023

Paysauce Limited, a registered company, was registered on 09 Nov 2005. 9429034458099 is the NZ business identifier it was issued. "Payroll processing service" (business classification N729115) is how the company is categorised. The company has been managed by 26 directors: Asantha Wijeyeratne - an active director whose contract began on 21 Dec 2018,
Gavin Thompson - an active director whose contract began on 21 Dec 2018,
Michael Charles John O'donnell - an active director whose contract began on 01 Oct 2020,
Shelley Maree Ruha - an active director whose contract began on 17 Feb 2022,
Mark Stephen Malhotra Samlal - an active director whose contract began on 01 Feb 2023.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Po Box 38316, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Paysauce Limited had been using 67 Dudley Street, Hutt Central, Lower Hutt as their registered address up until 09 Apr 2019.
Past names for this company, as we found at BizDb, included: from 01 Jul 2011 to 14 Jan 2019 they were named Energy Mad Limited, from 09 Nov 2005 to 01 Jul 2011 they were named Energy Mad Holdings Limited.
A total of 140427227 shares are allotted to 12 shareholders (10 groups). The first group includes 11772443 shares (8.38 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16134200 shares (11.49 per cent). Lastly the third share allotment (2810920 shares 2 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 85 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Office & delivery address used from 27 Oct 2023

Previous addresses

Address #1: 67 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Jan 2019 to 09 Apr 2019

Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 22 Jan 2019

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 18 May 2017 to 06 Aug 2018

Address #4: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 May 2015 to 18 May 2017

Address #5: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 05 Dec 2014 to 15 May 2015

Address #6: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 11 Apr 2014 to 15 May 2015

Address #7: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 02 May 2013 to 11 Apr 2014

Address #8: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 02 May 2013 to 05 Dec 2014

Address #9: International Antarctic Centre, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Jun 2011 to 02 May 2013

Address #10: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Aug 2010 to 08 Jun 2011

Address #11: C/-grant Thornton Chartered Accountants, Level 9, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 09 Nov 2005 to 02 Aug 2010

Contact info
paysauce.com
27 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 140427227

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11772443
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 16134200
Other (Other) R602270475 - Duncan Cotterill Trustee & Troy Tarrant (gondolin Trust) Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 2810920
Individual Stewart, David Russell Rd 4
Tauranga
3174
New Zealand
Individual Stewart, Adrienne Ruth Rd 4
Tauranga
3174
New Zealand
Shares Allocation #4 Number of Shares: 2997589
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 8527659
Entity (NZ Limited Company) Cloud Investments Limited
Shareholder NZBN: 9429031192064
Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #6 Number of Shares: 3211183
Individual Lockhart, Charlotte Anne Lower Hutt
5011
New Zealand
Shares Allocation #7 Number of Shares: 21466667
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 27750433
Entity (NZ Limited Company) Wijeyeratne & Co Limited
Shareholder NZBN: 9429031193238
Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #9 Number of Shares: 2276978
Director Thompson, Gavin Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #10 Number of Shares: 2652765
Individual Frame, Pamela Anne Rd 4
New Plymouth
4374
New Zealand
Individual Frame, Ian Stewart Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Individual Aitken, Tim Rd 3
Waipawa
4273
New Zealand
Individual Higgins, Patrick Wadestown
Wellington
6012
New Zealand
Individual Mckeown, Cameron John Stonefields
Auckland
1072
New Zealand
Individual Gillatt, Ronald Joseph Avonhead
Christchurch
8042
New Zealand
Other Longway Industries Co
Other Greenfleece Holdings Pty Ltd
Individual Mackenzie, Donald William Merivale
Christchurch

New Zealand
Individual Woodward, Robert John Miramar
Wellington
6022
New Zealand
Individual Guda, Krishnakumar Titirangi
Auckland
0604
New Zealand
Individual Taylor, Victoria Ann Whitby
Porirua
5024
New Zealand
Individual Philipson, Paul Wadestown
Wellington
6012
New Zealand
Director Thompson, Gavin Woburn
Lower Hutt
5010
New Zealand
Individual Yang, Xiao Long 2/1701 Wenquan Branch Road
Fuzhou 350003

China
Individual Johns, Gregory Paul Rd 17
Fairlie
7987
New Zealand
Individual Giglia, Vincenzo Niddre
Vic 3042, Australia
Individual Logaraj, Nadaisan Singapore 548435
Entity Ravlich Trustee Limited
Shareholder NZBN: 9429034150450
Company Number: 1808708
Entity Ravlich Trustee Limited
Shareholder NZBN: 9429034150450
Company Number: 1808708
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity Mckay Nominees Limited
Shareholder NZBN: 9429030910430
Company Number: 3608471
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
Individual Fernando, Pradeep Anthony Farrer
Act 2607

Australia
Individual Guda, Krishnakumar Petone
Lower Hutt
5012
New Zealand
Individual Rowe, Sean Joseph Gerard Mount Maunganui
Mount Maunganui
3116
New Zealand
Other Greenfleece Holdings Pty Ltd Glen Waverley
Vic 3150

Australia
Individual Middleton, David Taupo
Taupo
3330
New Zealand
Individual Plested, Bruce George Rd 1
Waiheke Island
1971
New Zealand
Entity B. L. M. Construction Limited
Shareholder NZBN: 9429038065576
Company Number: 861787
Entity Roa Investments Limited
Shareholder NZBN: 9429036841509
Company Number: 1149627
Entity Mardon Family Holdings Limited
Shareholder NZBN: 9429031084970
Company Number: 3396271
Individual Mackenzie, Thomas William Merivale
Christchurch

New Zealand
Individual Woodward, Robert John Miramar
Wellington
6022
New Zealand
Individual Woodward, Robert John Miramar
Wellington
6022
New Zealand
Individual Woodward, Robert John Miramar
Wellington
6022
New Zealand
Individual Woodward, Robert John Miramar
Wellington
6022
New Zealand
Individual Mardon, Christopher Anthony Christchurch

New Zealand
Individual Gillatt, Ronald Joseph Avonhead
Christchurch
8042
New Zealand
Entity Mackers Family Holdings Limited
Shareholder NZBN: 9429031085106
Company Number: 3396291
Entity Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Company Number: 1570581
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Mardon Family Holdings Limited
Shareholder NZBN: 9429031084970
Company Number: 3396271
Entity Agrichemical Consultancy And Certification Limited
Shareholder NZBN: 9429030232914
Company Number: 4437738
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Auckland Central
Auckland
1010
New Zealand
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Individual Strachan, Doug Nishijo Terrace End
Palmerston North
4410
New Zealand
Entity B. L. M. Construction Limited
Shareholder NZBN: 9429038065576
Company Number: 861787
Plimmerton
Porirua, Wellington

New Zealand
Individual Gerrard, David Charles Stoke
Nelson
7011
New Zealand
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Auckland Central
Auckland
1010
New Zealand
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Auckland Central
Auckland
1010
New Zealand
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Auckland Central
Auckland
1010
New Zealand
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Auckland Central
Auckland
1010
New Zealand
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Auckland Central
Auckland
1010
New Zealand
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
191 Queen Street
Auckland
1010
New Zealand
Individual Larsen, Robyn Jane Tirohanga
Lower Hutt
5010
New Zealand
Individual Jian, Guixing Linwood
Christchurch
8011
New Zealand
Individual Biswas, Jaydeep Indooroopilly
Indooroopilly, Qld 4068, Australia
Other The Accident Compensation Corporation
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
191 Queen Street
Auckland
1010
New Zealand
Individual Tyson, Logan Remuera
Auckland
1050
New Zealand
Individual Mauger, George Henry Rd 2
Kaiapoi
7692
New Zealand
Individual Hewson, John Robert Moss Vale
Nsw 2577, Australia
Individual Mardon, Vernon Thomas Christchurch

New Zealand
Other The Trustee For Nic Martcanga Superannuation Fund
Other The Trustee For G. Rustean Superannuation Fund
Entity Mckay Nominees Limited
Shareholder NZBN: 9429030910430
Company Number: 3608471
Wellington
6011
New Zealand
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Napier South
Napier
4110
New Zealand
Individual Johns, Gregory Paul Rd 17
Fairlie
7987
New Zealand
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Eden Terrace
Auckland
1021
New Zealand
Entity Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Company Number: 1570581
19-21 Como Street
Takapuna, Auckland

New Zealand
Entity Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Company Number: 1570581
19-21 Como Street
Takapuna, Auckland

New Zealand
Individual Maddigan, Fraser Wright Kirwee
7571
New Zealand
Entity Agrichemical Consultancy And Certification Limited
Shareholder NZBN: 9429030232914
Company Number: 4437738
Havelock North
Havelock North
4130
New Zealand
Entity Mardon Family Holdings Limited
Shareholder NZBN: 9429031084970
Company Number: 3396271
Huntsbury
Christchurch
8022
New Zealand
Individual Xie, Caiyun Cockle Bay
Auckland
2014
New Zealand
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
191 Queen Street
Auckland
1010
New Zealand
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
191 Queen Street
Auckland
1010
New Zealand
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
191 Queen Street
Auckland
1010
New Zealand
Individual Williams, Roger John Rangi Point
Kohukohu
0492
New Zealand
Individual Mcwhirter, Robert James Petone
Lower Hutt
5012
New Zealand
Individual Larsen, Raymond John Tirohanga
Lower Hutt
5010
New Zealand
Other Ron Spence Atf Spence Superannuation Fund
Entity Mckay Nominees Limited
Shareholder NZBN: 9429030910430
Company Number: 3608471
Wellington
6011
New Zealand
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
34 Shortland Street
Auckland
1010
New Zealand
Individual Higgins, Amanda Wadestown
Wellington
6012
New Zealand
Entity Mackers Family Holdings Limited
Shareholder NZBN: 9429031085106
Company Number: 3396291
Addington
Christchurch
8024
New Zealand
Entity Mckay Nominees Limited
Shareholder NZBN: 9429030910430
Company Number: 3608471
Wellington
6011
New Zealand
Other Greenfleece Holdings Pty Ltd
Company Number: ACN 135057653
Other The Trustee For Liberona Pizarro Family Superannuation Fund
Entity Mackers Family Holdings Limited
Shareholder NZBN: 9429031085106
Company Number: 3396291
Addington
Christchurch
8024
New Zealand
Entity Mardon Family Holdings Limited
Shareholder NZBN: 9429031084970
Company Number: 3396271
Huntsbury
Christchurch
8022
New Zealand
Individual Brady, Malachi Kevin Panmure
Auckland
1072
New Zealand
Individual Strachan, Maho Terrace End
Palmerston North
4410
New Zealand
Individual Spence, Colin Bruce Tawa
Wellington
5028
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Individual Goodman, David Stanley Christchurch

New Zealand
Individual Liberona, Claudio Narre Warren South
Vic 3805, Australia
Entity Ravlich Trustee Limited
Shareholder NZBN: 9429034150450
Company Number: 1808708
Mt Roskill
Auckland 1044

New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Other Mingela Pty Limited
Other Capital Trading & Holding Corporation
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Ravlich Trustee Limited
Shareholder NZBN: 9429034150450
Company Number: 1808708
Mt Roskill
Auckland 1044

New Zealand
Entity Roa Investments Limited
Shareholder NZBN: 9429036841509
Company Number: 1149627
Kelburn
Wellington
6012
New Zealand
Other Intermoco Limited
Individual Robertshawe, Lucy Rd 3
Waipawa
4273
New Zealand
Other Saxonmac Pty Limited (as Trustee For The Bellarosa Investment Trust)
Company Number: ACN 140913917
Other The Trustee For C. Javellana Super Fund
Directors

Asantha Wijeyeratne - Director

Appointment date: 21 Dec 2018

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 21 Dec 2018


Gavin Thompson - Director

Appointment date: 21 Dec 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 21 Dec 2018


Michael Charles John O'donnell - Director

Appointment date: 01 Oct 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Oct 2020


Shelley Maree Ruha - Director

Appointment date: 17 Feb 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Feb 2022


Mark Stephen Malhotra Samlal - Director

Appointment date: 01 Feb 2023

Address: Singapore, 069415 Singapore

Address used since 01 Feb 2023


James William Sybertsma - Director

Appointment date: 01 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2023


Jacqueline Margaret Cheyne - Director (Inactive)

Appointment date: 01 Aug 2020

Termination date: 14 Sep 2023

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Aug 2020


Nicholas Romilly Lewis - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 01 Oct 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Dec 2018


Amanda Rhean Simpson - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 18 Sep 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 18 Jan 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 21 Dec 2018


Andrew Howard Barnes - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 31 Dec 2019

Address: Auckland, 1010 New Zealand

Address used since 12 Mar 2019


Philip Brent Wheeler - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 21 Dec 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 02 Oct 2018

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 22 Jul 2015


David Jarman - Director (Inactive)

Appointment date: 21 Mar 2016

Termination date: 21 Dec 2018

Address: Kirwee, Darfield, 7571 New Zealand

Address used since 21 Mar 2016


Aidan James Johnstone - Director (Inactive)

Appointment date: 21 Sep 2017

Termination date: 21 Dec 2018

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 21 Sep 2017


Andrew Plympton - Director (Inactive)

Appointment date: 05 Mar 2009

Termination date: 21 Sep 2017

ASIC Name: Kneomedia Limited

Address: Melbourne, Victoria, 3000 Australia

Address: Brighton, Melbourne, Victoria, 3186 Australia

Address used since 29 Aug 2010

Address: Melbourne, Victoria, 3000 Australia


Andrew John Meehan - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 20 Apr 2017

ASIC Name: Embedded Network Solutions Australia Pty Ltd

Address: Patterson Lakes, Victoria, 3917 Australia

Address used since 28 Jun 2011

Address: Richmond, Victoria, 3121 Australia

Address: Richmond, Victoria, 3121 Australia


Christopher Anthony Mardon - Director (Inactive)

Appointment date: 09 Nov 2005

Termination date: 31 Mar 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 31 Aug 2009


Richard David Ramsay - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 24 Jul 2015

Address: Twizel, 7901 New Zealand

Address used since 05 May 2011


Thomas William Mackenzie - Director (Inactive)

Appointment date: 09 Nov 2005

Termination date: 24 Jun 2015

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 31 Aug 2009


Phillip Melmoth James - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 27 May 2012

Address: Richmond, Victoria, 3121 Australia

Address used since 05 May 2011


Peter Alexis George - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 06 Aug 2010

Address: Neutral Bay, Nsw 2089, Australia,

Address used since 04 Feb 2008


Declan Matthew Barnett - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 08 Oct 2009

Address: Buddina Qld 4575, Australia,

Address used since 18 May 2009


Jaydeep Biswas - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 20 Aug 2009

Address: Indooroopilly, Indooroopilly, Qld 4068, Australia,

Address used since 05 Jul 2006


Desmond Wesley Ferguson - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 01 May 2009

Address: Wolli Creek, Nsw 2205, Australia,

Address used since 21 May 2008


Stephen Foster Black - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 21 May 2008

Address: Warrendyte South, Victoria 3134, Australia,

Address used since 21 Dec 2007


John Robert Hewson - Director (Inactive)

Appointment date: 05 Jul 2006

Termination date: 22 Feb 2008

Address: Moss Vale, Nsw 2577, Australia,

Address used since 05 Jul 2006


Nadaisan Logaraj - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 11 May 2007

Address: Singapore 548435,

Address used since 12 Feb 2007

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