Advanced Payment Systems Limited

Advanced Payment Systems Limited, a registered company, was started on 18 Dec 2002. 9429036194049 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been run by 8 directors: Jennifer Anne Davis - an active director whose contract began on 16 Mar 2020,
Steven Roy Scott Wright - an inactive director whose contract began on 10 Jun 2004 and was terminated on 20 Mar 2020,
Allan Shayne Laycock - an inactive director whose contract began on 10 Jun 2004 and was terminated on 20 Mar 2020,
Keith Davis - an inactive director whose contract began on 10 Jun 2004 and was terminated on 16 Mar 2020,
John Crawford - an inactive director whose contract began on 18 Dec 2002 and was terminated on 10 Jun 2004.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: Ground Floor, Building 2, 195 Main Highway, Ellerslie, 1051, Auckland, 1051 (physical address),
Ground Floor, Building 2, 195 Main Highway, Ellerslie, 1051, Auckland, 1051 (service address),
Ground Floor, Building 2, 195 Main Highway, Ellerslie, 1051, Auckland, 1051 (registered address),
7 Sandown Road, Rothesay Bay, Auckland, 0630 (office address) among others.
Advanced Payment Systems Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 01 Jul 2021.
More names used by this company, as we established at BizDb, included: from 21 Jan 2003 to 04 May 2009 they were named Eftwire Limited, from 18 Dec 2002 to 21 Jan 2003 they were named Mobile Payment Systems Limited.
A total of 128 shares are allocated to 3 shareholders (2 groups). The first group consists of 111 shares (86.72 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 17 shares (13.28 per cent).

Principal place of activity

7 Sandown Road, Rothesay Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 18 Jun 2004 to 01 Jul 2021

Address #2: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 18 Jun 2004 to 12 Oct 2022

Address #3: C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered & physical address used from 18 Dec 2002 to 18 Jun 2004

Previous Shareholders

Jennifer Anne Davis - Director

Appointment date: 16 Mar 2020

Steven Roy Scott Wright - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 20 Mar 2020

Allan Shayne Laycock - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 20 Mar 2020

Keith Davis - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 16 Mar 2020

John Crawford - Director (Inactive)

Appointment date: 18 Dec 2002

Termination date: 10 Jun 2004

Robert John Gill - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 10 Jun 2004

Ian Fahy - Director (Inactive)

Appointment date: 18 Dec 2002

Termination date: 21 Feb 2003

James Gerard Quinn - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 21 Feb 2003