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Paycorp Nz Limited

Type: NZ Limited Company (Ltd)
9429041476666
NZBN
5492075
Company Number
Registered
Company Status
Current address
Level 7
36 Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 02 May 2017
Level 5, Eden 5, 12 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 24 May 2023

Paycorp Nz Limited, a registered company, was started on 06 Nov 2014. 9429041476666 is the business number it was issued. The company has been managed by 8 directors: Caroline Rachael Rawlinson - an active director whose contract started on 27 Nov 2020,
Paul Anthony Robson - an active director whose contract started on 29 May 2023,
Kathryn Anne Seel - an active director whose contract started on 31 May 2023,
Gregory Thomas Ellis - an inactive director whose contract started on 17 Oct 2019 and was terminated on 23 May 2023,
Richard Gillen Moore - an inactive director whose contract started on 01 Apr 2017 and was terminated on 31 Dec 2019.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, service).
Paycorp Nz Limited had been using Level 12, Morrison Kent House, 105 The Terrace, Wellington as their registered address up until 02 May 2017.
A single entity controls all company shares (exactly 100 shares) - Acn 117 575 675 - Paycorp Payment Solutions Pty Limited - located at 1024, Milsons Point.

Addresses

Previous address

Address #1: Level 12, Morrison Kent House, 105 The Terrace, Wellington, 6143 New Zealand

Registered & physical address used from 06 Nov 2014 to 02 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 117 575 675 - Paycorp Payment Solutions Pty Limited Milsons Point
NSW 2062
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paycorp International Pvt Limited
Shareholder NZBN: 9429040535524
Company Number: 88040
Other Paycorp International Pvt Limited
Shareholder NZBN: 9429040535524
Company Number: 88040

Ultimate Holding Company

07 May 2019
Effective Date
Eta Asia Holdings I Pte. Ltd.
Name
Private Company Limited By Shares
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
10 Changi Business Park Central 2
#05-01 Hansapoint Cbp
Singapore 486030
Singapore
Address
Directors

Caroline Rachael Rawlinson - Director

Appointment date: 27 Nov 2020

ASIC Name: Myob Australia Pty Ltd

Address: Cremorne, Vic, 3121 Australia

Address: Ashburton, Vic, 3147 Australia

Address used since 28 Aug 2021

Address: Victoria, 3146 Australia

Address used since 27 Nov 2020


Paul Anthony Robson - Director

Appointment date: 29 May 2023

ASIC Name: Myob Australia Pty Ltd

Address: Mosman, Nsw, 2088 Australia

Address used since 29 May 2023


Kathryn Anne Seel - Director

Appointment date: 31 May 2023

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 May 2023


Gregory Thomas Ellis - Director (Inactive)

Appointment date: 17 Oct 2019

Termination date: 23 May 2023

ASIC Name: Myob Australia Pty Ltd

Address: Cremorne Vic, 3121 Australia

Address: South Yarra Vic, 3141 Australia

Address used since 15 Feb 2021

Address: Glen Waverley, Vic, 3150 Australia

Address: Melbourne Vic, 3000 Australia

Address used since 17 Oct 2019


Richard Gillen Moore - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 31 Dec 2019

ASIC Name: Myob Australia Pty Ltd

Address: Glen Waverley, Vic, 3150 Australia

Address: Brighton East, Victoria, 3187 Australia

Address used since 01 Apr 2017

Address: Hampton, Victoria, 3188 Australia

Address used since 14 Jun 2019


Timothy John Reed - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 13 Sep 2019

ASIC Name: Myob Group Limited

Address: Glen Waverley, Vicotira, 3150 Australia

Address: Glen Waverley, Vicotira, 3150 Australia

Address: Northwood, Nsw, 2066 Australia

Address used since 01 Apr 2017


John Paul Caliguri - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 01 Apr 2017

ASIC Name: Paycorp Payment Solutions Pty Limited

Address: Cammeray Nsw, 2062 Australia

Address used since 06 Nov 2014

Address: Milsons Point, Nsw, 2061 Australia

Address: Milsons Point, Nsw, 2061 Australia


Mazeen Farook - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 06 May 2016

Address: Bardwell Park Nsw, 2207 Australia

Address used since 06 Nov 2014

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