Nz Payment Solution Limited, a registered company, was registered on 11 Feb 2014. 9429041091623 is the number it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company was categorised. The company has been run by 1 director, named Taeki Woo - an active director whose contract began on 11 Feb 2014.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Travis View Drive, Fairview Heights, Auckland, 0632 (type: registered, physical).
Nz Payment Solution Limited had been using 13 Twin Court, Albany, Auckland as their physical address up to 15 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 13 Twin Court, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Feb 2014 to 15 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Woo, Taeki |
Fairview Heights Auckland 0632 New Zealand |
11 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kim, Hyunmin |
Fairview Heights Auckland 0632 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woo, Dong Seop |
Pinehill Auckland 0632 New Zealand |
11 Feb 2016 - 14 Nov 2016 |
Taeki Woo - Director
Appointment date: 11 Feb 2014
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 05 Sep 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Feb 2014
S.j Design Limited
1 Amber Glen
Mundal Limited
10 Twin Court
Forme Building & Interiors Limited
4 Amber Glen
Shed Records Nz Limited
Shop 2, 28 The Avenue
Zynx Trading Limited
9 Amber Glen
Twentytwo Limited
6 Amber Glen
Barrique Rentals Limited
17a Langana Avenue
Carbide Tools Limited
Gate 5, Oaklands Road
Equipment Solutions Limited
16 Keating Rise
Hire Connect Limited
27c William Pickering Drive
Kingbird Limited
Unit 9, 65 Paul Matthews Road
Pitney Bowes New Zealand Limited
Building B, Unit 2 & 3, 72 Apollo Drive