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The Paymasters Limited

Type: NZ Limited Company (Ltd)
9429036877034
NZBN
1142982
Company Number
Registered
Company Status
Current address
54 Palmerston Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 06 Aug 2015

The Paymasters Limited was started on 11 Jun 2001 and issued an NZ business number of 9429036877034. The registered LTD company has been run by 3 directors: Patrick Joseph Hegarty - an active director whose contract began on 01 Apr 2015,
Carolyn Wendy Hegarty - an active director whose contract began on 01 Apr 2015,
Jenny Sainsbury - an inactive director whose contract began on 11 Jun 2001 and was terminated on 01 Apr 2015.
According to our database (last updated on 02 May 2024), the company registered 1 address: 54 Palmerston Road, Havelock North, 4130 (type: registered, physical).
Up to 06 Aug 2015, The Paymasters Limited had been using Level One 171A Target Road, Wairau Valley, North Shore City as their physical address.
BizDb identified past names for the company: from 11 Jun 2001 to 25 May 2009 they were called Zartec Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hegarty, Carolyn Wendy (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hegarty, Patrick Joseph - located at Havelock North, Havelock North.

Addresses

Principal place of activity

Level One 171 A Target Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address: Level One 171a Target Road, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 13 Feb 2012 to 06 Aug 2015

Address: Unit D 171a Target Road, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 05 Jul 2011 to 13 Feb 2012

Address: 30 James Evans Drive, Northcote, North Shore City 0728 New Zealand

Registered address used from 19 Jan 2010 to 05 Jul 2011

Address: 30 James Evans Drive, Northcote, Auckland New Zealand

Physical address used from 23 Jan 2008 to 05 Jul 2011

Address: 30 James Evans Drive, Northcote, Auckland

Registered address used from 23 Jan 2008 to 19 Jan 2010

Address: 88a Sunrise Avenue, Mairangi Bay, Auckland

Registered address used from 05 Jul 2001 to 23 Jan 2008

Address: 88a Sunrise Avenue, Mairangi Bay, Auckland

Physical address used from 05 Jul 2001 to 05 Jul 2001

Contact info
64 9 4422105
08 Mar 2019 Phone
patrick@paymasters.co.nz
08 Mar 2019 Email
www.paymasters.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hegarty, Carolyn Wendy Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hegarty, Patrick Joseph Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sainsbury, Jenny Northcote
Auckland
0627
New Zealand
Directors

Patrick Joseph Hegarty - Director

Appointment date: 01 Apr 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2015


Carolyn Wendy Hegarty - Director

Appointment date: 01 Apr 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2015


Jenny Sainsbury - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 01 Apr 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Apr 2008

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