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Paycorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429035678786
NZBN
1440541
Company Number
Registered
Company Status
Current address
8 Shearwater Lane
Point Wells 0986
New Zealand
Physical & registered & service address used since 02 Mar 2021

Paycorp Holdings Limited, a registered company, was started on 07 Nov 2003. 9429035678786 is the NZBN it was issued. This company has been run by 2 directors: Rebekah Helen Francis - an active director whose contract began on 07 Nov 2003,
Mark Albert Laurence Francis - an inactive director whose contract began on 07 Nov 2003 and was terminated on 13 Nov 2012.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 8 Shearwater Lane, Point Wells, 0986 (type: physical, registered).
Paycorp Holdings Limited had been using 691 New North Road, Mount Albert, Auckland as their registered address up to 02 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 691 New North Road, Mount Albert, Auckland, 1022 New Zealand

Registered & physical address used from 10 Sep 2013 to 02 Mar 2021

Address: Flat 1a, 29 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 24 Dec 2010 to 10 Sep 2013

Address: 1a-29 Karaka Street, Newton New Zealand

Registered & physical address used from 11 Nov 2009 to 24 Dec 2010

Address: 1a-29 Karak Street, Newton

Registered & physical address used from 12 Jun 2006 to 11 Nov 2009

Address: 201 Mahurangi Road East, Snells Beach, Auckland

Registered & physical address used from 07 Nov 2003 to 12 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Francis, Rebekah Helen Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Francis, Mark Albert Laurence Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stammers, Gudrun Mary Eden Terrace
Newton, Auckland

New Zealand
Directors

Rebekah Helen Francis - Director

Appointment date: 07 Nov 2003

Address: Point Wells, 0986 New Zealand

Address used since 22 Feb 2021

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 02 Sep 2013


Mark Albert Laurence Francis - Director (Inactive)

Appointment date: 07 Nov 2003

Termination date: 13 Nov 2012

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Nov 2011

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