Payroll Systems Limited, a registered company, was registered on 28 Nov 1994. 9429038529672 is the NZBN it was issued. The company has been managed by 2 directors: Justin Peter Ryan - an active director whose contract began on 28 Nov 1994,
Roberta Helen Gerard - an inactive director whose contract began on 14 Mar 1995 and was terminated on 20 Jun 1998.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: Unit 2A, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Payroll Systems Limited had been using Suite 3, 575 Colombo Street, South City, Chrtistchurch as their registered address up until 29 Jan 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9%).
Principal place of activity
Unit 2a, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: Suite 3, 575 Colombo Street, South City, Chrtistchurch, 8010 New Zealand
Registered & physical address used from 25 Jul 2014 to 29 Jan 2016
Address: Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 18 Mar 2010 to 25 Jul 2014
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141
Physical & registered address used from 20 Jul 2009 to 18 Mar 2010
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 23 Jul 2008 to 20 Jul 2009
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 09 May 2006 to 23 Jul 2008
Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 08 May 2006 to 23 Jul 2008
Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 09 May 2006
Address: 50 Nicholls Street, North Avon, Christchurch
Registered address used from 17 Jul 2000 to 08 May 2006
Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 17 Jul 2000 to 01 May 2006
Address: 50 Nicholls Street, North Avon, Christchurch
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address: 8 Reynolds Avenue, Bishopdale, Christchurch
Physical address used from 05 Jul 1995 to 17 Jul 2000
Address: 8 Reynolds Avenue, Bishopdale, Christchurch 5
Registered address used from 05 Jul 1995 to 17 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ryan, Justin |
Saint Martins Christchurch 8022 New Zealand |
03 Mar 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Ryan, Justin |
Saint Martins Christchurch 8022 New Zealand |
03 Mar 2009 - |
Individual | Berry, Glenn Edward |
Riccarton Christchurch 8041 New Zealand |
18 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
21 Sep 2009 - 18 Jan 2016 | |
Other | Mm Investment Trust | 14 May 2009 - 27 Jun 2010 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
06 Jul 2005 - 03 Mar 2009 | |
Other | Null - Mm Investment Trust | 14 May 2009 - 27 Jun 2010 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
21 Sep 2009 - 18 Jan 2016 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
06 Jul 2005 - 03 Mar 2009 | |
Individual | Ryan, Justin Peter |
Richmond Christchurch |
28 Nov 1994 - 03 Mar 2009 |
Justin Peter Ryan - Director
Appointment date: 28 Nov 1994
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 20 May 2022
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 20 Apr 2021
Address: Richmond, Christchurch,, 8013 New Zealand
Address used since 10 Jul 2009
Roberta Helen Gerard - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 20 Jun 1998
Address: North Avon, Christchurch,
Address used since 14 Mar 1995
Poscom Limited
Unit 7, 100 Fitzgerald Avenue
Head To Tail Limited
Unit 2a, 100 Fitzgerald Avenue
Pure Hifi Limited
Unit 2, 100 Fitzgerald Avenue
Total Pos Solutions Limited
Unit 7, 100 Fitzgerald Avenue
Total Pos Rentals Limited
Unit 7, 100 Fitzgerald Avenue
The Cash Register Doctor Limited
Unit 7, 100 Fitzgerald Avenue