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New Zealand Payroll Limited

Type: NZ Limited Company (Ltd)
9429035469223
NZBN
1495024
Company Number
Registered
Company Status
Current address
Level 6, 93 Boulcott Street
Wellington New Zealand
Physical & service & registered address used since 23 Mar 2004

New Zealand Payroll Limited, a registered company, was started on 23 Mar 2004. 9429035469223 is the number it was issued. This company has been run by 4 directors: Martin John Gleeson - an active director whose contract began on 23 Mar 2004,
Linda Rose Rieper - an active director whose contract began on 23 Mar 2004,
Jean Clare Gleeson - an active director whose contract began on 04 Mar 2024,
Maurice Horner - an inactive director whose contract began on 23 Mar 2004 and was terminated on 29 Feb 2024.
Last updated on 29 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 93 Boulcott Street, Wellington (types include: physical, service).
Former names for the company, as we identified at BizDb, included: from 23 Mar 2004 to 30 Aug 2007 they were named Nzp Properties (Boulcott) Limited.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 93000 shares (93%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 7000 shares (7%).

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 93000
Entity (NZ Limited Company) Lux In Tenebris Limited
Shareholder NZBN: 9429038920523
Khandallah
Wellington
Shares Allocation #2 Number of Shares: 7000
Individual Rieper, Linda Rose Lower Hutt
Individual Rieper, Terence Mark Tirohanga
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horner, Maurice Karori
Wellington
6012
New Zealand
Individual Horner, Maurice Karori
Wellington
6012
New Zealand
Individual Horner, Maurice Karori
Wellington
6012
New Zealand
Individual Horner, Jennifer Carole Karori
Wellington
6012
New Zealand
Individual Horner, Jennifer Carole Karori
Wellington
6012
New Zealand
Individual Wickremasinghe, Upulasiri Asoka Gunasoma Kelson
Lower Hutt
Individual Horner, Maurice Karori
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Lux In Tenebris Limited
Name
Ltd
Type
564474
Ultimate Holding Company Number
NZ
Country of origin
Directors

Martin John Gleeson - Director

Appointment date: 23 Mar 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Mar 2004


Linda Rose Rieper - Director

Appointment date: 23 Mar 2004

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 01 Feb 2016

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2019


Jean Clare Gleeson - Director

Appointment date: 04 Mar 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Mar 2024


Maurice Horner - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 29 Feb 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 Mar 2004

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