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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Francis, Rebekah Helen |
Point Wells 0986 New Zealand |
07 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Francis, Mark Albert Laurence |
Point Wells 0986 New Zealand |
07 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stammers, Gudrun Mary |
Eden Terrace Newton, Auckland New Zealand |
13 May 2009 - 16 Dec 2010 |
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
Duke Airconditioning Limited
4 Rocky Nook Avenue
Buena Vista Trustee Company Limited
Unit 10, St Lukes Business Park
Chembong Properties Limited
Unit 10 St Lukes Business Park
Benedict Trustee Company Limited
Unit 10, St Lukes Business Park
Sb Law Limited
Unit 10 St Lukes Business Park
Sensibility Limited
707a New North Road