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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
Unit 801, 50 Albert Street
Auckland Central 1010
New Zealand
Registered & service address used since 22 Oct 2024

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 11 directors: 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,
Rebecca Lynne Lowde - an active director whose contract started on 07 Aug 2024,
Stephen James Targus - an active director whose contract started on 08 Nov 2024,
Anna Louise Hoffmann - an active director whose contract started on 08 Nov 2024.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: Unit 801, 50 Albert Street, Auckland Central, 1010 (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 1010, 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: February

Financial report filing month: March

Annual return last filed: 03 Feb 2025

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

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


Rebecca Lynne Lowde - Director

Appointment date: 07 Aug 2024

Address: Burradoo, Nsw, 2576 Australia

Address used since 07 Aug 2024


Stephen James Targus - Director

Appointment date: 08 Nov 2024

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 08 Nov 2024


Anna Louise Hoffmann - Director

Appointment date: 08 Nov 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Nov 2024


Caroline Rachael Rawlinson - Director (Inactive)

Appointment date: 27 Nov 2020

Termination date: 09 Aug 2024

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


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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