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Paysauce Operations Limited

Type: NZ Limited Company (Ltd)
9429041559697
NZBN
5551925
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729115
Industry classification code
Payroll Processing Service
Industry classification description
Current address
21-23 Andrews Ave
Lower Hutt
Wellington 5010
New Zealand
Registered & physical & service address used since 08 Apr 2019
Level 2, 21-23 Andrews Ave
Lower Hutt
Wellington 5010
New Zealand
Office & delivery address used since 17 May 2021
Po Box 30433
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 17 May 2021

Paysauce Operations Limited was registered on 07 Jan 2015 and issued a business number of 9429041559697. This registered LTD company has been managed by 5 directors: Asantha Wijeyeratne - an active director whose contract began on 07 Jan 2015,
Gavin Thompson - an active director whose contract began on 01 Feb 2015,
Nicholas Romilly Lewis - an inactive director whose contract began on 21 Dec 2018 and was terminated on 01 Oct 2021,
Amanda Rhean Simpson - an inactive director whose contract began on 21 Dec 2018 and was terminated on 18 Sep 2020,
Andrew Howard Barnes - an inactive director whose contract began on 15 Mar 2016 and was terminated on 31 Dec 2019.
According to BizDb's information (updated on 15 Mar 2024), this company filed 1 address: Po Box 38316, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Until 08 Apr 2019, Paysauce Operations Limited had been using 67 Dudley Street, Lower Hutt, Wellington as their registered address.
BizDb identified past names for this company: from 21 Nov 2017 to 21 Dec 2018 they were named Paysauce Limited, from 07 Jan 2015 to 21 Nov 2017 they were named Payroll.kiwi Limited.
A total of 3673141 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3673141 shares are held by 1 entity, namely:
Paysauce Limited (an entity) located at Petone, Lower Hutt postcode 5012. Paysauce Operations Limited has been classified as "Payroll processing service" (ANZSIC N729115).

Addresses

Other active addresses

Address #4: 85 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 14 Mar 2023

Address #5: Po Box 38316, Wellington Mail Centre, Lower Hutt, 5045 New Zealand

Postal address used from 27 Oct 2023

Address #6: 85 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Office & delivery address used from 27 Oct 2023

Principal place of activity

67 Dudley Street, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 67 Dudley Street, Lower Hutt, Wellington, 5010 New Zealand

Registered & physical address used from 09 Jan 2019 to 08 Apr 2019

Address #2: 71c Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand

Registered & physical address used from 07 Jan 2015 to 09 Jan 2019

Contact info
64 4 5550754
Phone
tod@paysauce.com
Email
jaime@paysauce.com
Email
https://www.paysauce.com/
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3673141

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3673141
Entity (NZ Limited Company) Paysauce Limited
Shareholder NZBN: 9429034458099
Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Christina Rd 1
Upper Hutt
5371
New Zealand
Entity Mckay Nominees Limited
Shareholder NZBN: 9429030910430
Company Number: 3608471
95 Customhouse Quay
Wellington
6011
New Zealand
Individual Tarrant, Troy Michael Days Bay
Lower Hutt
5013
New Zealand
Individual Pound, Tracey Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Woodward, Tracey Jan Miramar
Wellington
6022
New Zealand
Individual Aitken, Tim Rd3
Waipawa
4273
New Zealand
Individual Hitihamillage, Saranga Stokes Valley
Lower Hutt
5019
New Zealand
Individual Woodward, Robert John Miramar
Wellington
6022
New Zealand
Individual Engel, Rauno Birger Normandale
Lower Hutt
5010
New Zealand
Individual Guda, Krishnakumar Epsom
Auckland
1023
New Zealand
Individual Fernando, Jennifer Roseanne Sabina Farrer
ACT 2607
Australia
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Entity Wijeyeratne & Co Limited
Shareholder NZBN: 9429031193238
Company Number: 3301748
Korokoro
Lower Hutt
5012
New Zealand
Individual Fernando, Pradeep Anthony Farrer
Canberra
ACT2607
Australia
Individual Fursdon, Lynne Brown Owl
Upper Hutt
5018
New Zealand
Individual Bentley, Lisa Rd10
Hastings
4180
New Zealand
Director Thompson, Gavin Petone
Lower Hutt
5012
New Zealand
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
Individual Fernando-barnes, Anusha Level 14, 191 Queen Street
Auckland
1010
New Zealand
Individual Bell, Andrew Orakei
Auckland
1071
New Zealand
Individual Blot, Adrian Kelburn
Wellington
6012
New Zealand
Entity Hibernian Capital No.2 Limited
Shareholder NZBN: 9429046940018
Company Number: 6957893
Entity Perrow Capital No.2 Limited
Shareholder NZBN: 9429046889270
Company Number: 6923214
Individual Robertshawe, Lucy Rd 3
Waipawa
4273
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Individual Philipson, Paul Wadestown
Wellington
6012
New Zealand
Entity Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Company Number: 1570581
Individual Marsland, Corey Robert Kumeu
Kumeu
0810
New Zealand
Individual Colgate, Ben Glenfield
Auckland
0629
New Zealand
Entity Coulthard Barnes Ventures Limited
Shareholder NZBN: 9429041122884
Company Number: 5013220
Auckland
1010
New Zealand
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Individual Taylor, Victoria Ann Whitby
Porirua
5024
New Zealand
Entity Right Click Universal Limited
Shareholder NZBN: 9429034645130
Company Number: 1667032
Mt Roskill
Auckland
1041
New Zealand
Entity Cloud Investments Limited
Shareholder NZBN: 9429031192064
Company Number: 3303048
Korokoro
Lower Hutt
5012
New Zealand
Entity Magdala Studios Limited
Shareholder NZBN: 9429034215319
Company Number: 1794261
Maungaraki
Lower Hutt
5010
New Zealand
Entity Coulthard Barnes Ventures Limited
Shareholder NZBN: 9429041122884
Company Number: 5013220
Auckland
1010
New Zealand
Entity Magdala Studios Limited
Shareholder NZBN: 9429034215319
Company Number: 1794261
Entity Mckay Nominees Limited
Shareholder NZBN: 9429030910430
Company Number: 3608471
Wellington
6011
New Zealand
Individual Jones, Lance Parnell
Auckland
1052
New Zealand
Entity Hibernian Capital No.2 Limited
Shareholder NZBN: 9429046940018
Company Number: 6957893
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Individual Fernando, Pradeep Anthony Farrer
Canberra
ACT2607
Australia
Entity Cloud Investments Two Limited
Shareholder NZBN: 9429046481818
Company Number: 6571974
Korokoro
Lower Hutt
5012
New Zealand
Individual Pound, Chris Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Lewis, Nick Khandallah
Wellington
6035
New Zealand
Individual Liyanaarachchi, Hasitha Stokes Valley
Lower Hutt
5019
New Zealand
Individual Tyson, Logan Remuera
Auckland
1050
New Zealand
Individual Higgins, Patrick Wadestown
Wellington
6012
New Zealand
Individual Frame, Pamela Anne Rd 4
New Plymouth
4374
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Lal, Yateshay Maungaraki
Lower Hutt
5010
New Zealand
Entity Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Individual Mahon-heap, Will Swanson
Auckland
0816
New Zealand
Entity Wijeyeratne & Co Limited
Shareholder NZBN: 9429031193238
Company Number: 3301748
Korokoro
Lower Hutt
5012
New Zealand
Entity Right Click Universal Limited
Shareholder NZBN: 9429034645130
Company Number: 1667032
Mt Roskill
Auckland
1041
New Zealand
Individual Mckeown, Cameron Stonefields
Auckland
1072
New Zealand
Individual Gilmour, Bruce 207 Karamu Road North
Hastings
4122
New Zealand
Individual Lewis, Diane Khandallah
Wellington
6035
New Zealand
Individual Frame, Ian Stewart Rd 4
New Plymouth
4374
New Zealand
Director Thompson, Gavin Petone
Lower Hutt
5012
New Zealand
Individual Marsland, Rachel Pike Kumeu
Kumeu
0810
New Zealand
Entity Public Trust Class 10 Nominees Limited
Shareholder NZBN: 9429031015462
Company Number: 3476134
Individual Pandit, Adithi Normandale
Lower Hutt
5010
New Zealand
Entity Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Company Number: 1570581
19-21 Como Street
Takapuna, Auckland

New Zealand
Individual Frame, Ian Stewart Roseneath
Wellington
6011
New Zealand
Entity Coulthard Barnes (paysauce) Limited
Shareholder NZBN: 9429046940094
Company Number: 6957896
Auckland Central
Auckland
1010
New Zealand
Entity Marsland Consulting Limited
Shareholder NZBN: 9429032556780
Company Number: 2173395
Entity Konstruct Software Limited
Shareholder NZBN: 9429034215197
Company Number: 1794260
Individual Higgins, Amanda Wadestown
Wellington
6012
New Zealand
Entity Cloud Investments Limited
Shareholder NZBN: 9429031192064
Company Number: 3303048
Korokoro
Lower Hutt
5012
New Zealand
Entity Perrow Capital No.2 Limited
Shareholder NZBN: 9429046889270
Company Number: 6923214
Entity Marsland Consulting Limited
Shareholder NZBN: 9429032556780
Company Number: 2173395
Entity Konstruct Software Limited
Shareholder NZBN: 9429034215197
Company Number: 1794260
Other Cr And Rp Marsland Investment Trust
Other Woodward Family Trust
Other Higgins Family Trust
Director Wijeyeratne, Asantha Korokoro
Lower Hutt
5012
New Zealand

Ultimate Holding Company

20 Dec 2018
Effective Date
Paysauce Limited
Name
Ltd
Type
1719868
Ultimate Holding Company Number
NZ
Country of origin
21-23 Andrews Ave
Lower Hutt
Wellington 5010
New Zealand
Address
Directors

Asantha Wijeyeratne - Director

Appointment date: 07 Jan 2015

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 07 Jan 2015


Gavin Thompson - Director

Appointment date: 01 Feb 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 May 2016


Nicholas Romilly Lewis - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 01 Oct 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Dec 2018


Amanda Rhean Simpson - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 18 Sep 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 18 Jan 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 21 Dec 2018


Andrew Howard Barnes - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 31 Dec 2019

Address: Auckland, 1010 New Zealand

Address used since 11 Mar 2019

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 Mar 2016

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