Ddpay Limited, a registered company, was registered on 30 Mar 2001. 9429036951222 is the NZ business number it was issued. This company has been run by 1 director, named Trevor Nicholas Deftereos - an active director whose contract started on 30 Mar 2001.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit R, 301 Botany Road, Botany, Auckland, 2013 (category: registered, physical).
Ddpay Limited had been using 28 Oakridge Way, Howick, Auckland as their physical address up to 04 Jul 2014.
Past names for the company, as we found at BizDb, included: from 17 Oct 2003 to 24 Jun 2005 they were called The Debtors Department Limited, from 30 Mar 2001 to 17 Oct 2003 they were called Ssc Receivables Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 15 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70 shares (70 per cent). Lastly we have the next share allocation (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: 28 Oakridge Way, Howick, Auckland New Zealand
Physical & registered address used from 29 Jul 2004 to 04 Jul 2014
Address: 102 Newton Road, Newton
Physical & registered address used from 30 Mar 2001 to 29 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Turner, Lawrence Bruce |
Whitianga Whitianga 3510 New Zealand |
31 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Deftereos, Trevor Nicholas |
Howick |
22 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Turner, Tyron Bruce |
Whitianga Whitianga 3510 New Zealand |
31 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzc Limited (in Liq) Shareholder NZBN: 9429037240219 Company Number: 1039674 |
30 Mar 2001 - 22 Jul 2004 | |
| Entity | Nzc Limited (in Liq) Shareholder NZBN: 9429037240219 Company Number: 1039674 |
30 Mar 2001 - 22 Jul 2004 |
Trevor Nicholas Deftereos - Director
Appointment date: 30 Mar 2001
Address: Howick, Auckland, 2013 New Zealand
Address used since 29 Jun 2016
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