Paysmart Nz Limited was launched on 08 May 2015 and issued a New Zealand Business Number of 9429041742402. The registered LTD company has been managed by 10 directors: Michael Andrew Clark - an active director whose contract started on 01 Dec 2022,
Ieuan O. - an active director whose contract started on 01 Jun 2023,
Michelle Su Wen Furniss - an active director whose contract started on 01 Jul 2023,
Davin Miller - an inactive director whose contract started on 19 Sep 2018 and was terminated on 01 Jul 2023,
Scott M. - an inactive director whose contract started on 19 Sep 2018 and was terminated on 30 Nov 2022.
As stated in BizDb's data (last updated on 25 Dec 2024), the company uses 1 address: Level 4, 21 Queen Street, Auckland City, Auckland, 1010 (type: registered, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Transaction Services Holdings Limited (an entity) located at Auckland City, Auckland postcode 1010. Paysmart Nz Limited is categorised as "Collection agency service" (business classification N729310).
Principal place of activity
5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Transaction Services Holdings Limited Shareholder NZBN: 9429033414478 |
Auckland City Auckland 1010 New Zealand |
08 May 2015 - |
Ultimate Holding Company
Michael Andrew Clark - Director
Appointment date: 01 Dec 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Dec 2022
Ieuan O. - Director
Appointment date: 01 Jun 2023
Michelle Su Wen Furniss - Director
Appointment date: 01 Jul 2023
Address: Mentone, Vic, 3194 Australia
Address used since 01 Jul 2023
Davin Miller - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 01 Jul 2023
ASIC Name: Tsg Holdings (australia) Pty Limited
Address: Caulfield, North Victoria, 3161 Australia
Address used since 06 Jun 2023
Address: Level 38, 345 Queen Street, Brisbane, Queensland, 4000 Australia
Address: Caulfield, Melbourne, 3162 Australia
Address used since 09 Apr 2021
Address: Cailfield, South Victora, 3162 Australia
Address used since 19 Sep 2018
Scott M. - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 30 Nov 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Sep 2018
Steven John Holmes - Director (Inactive)
Appointment date: 27 May 2017
Termination date: 10 Sep 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 May 2017
Robert William Glen - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 19 Sep 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 08 May 2015
Thomas Jr B. - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 16 Apr 2018
Address: Atlanta, Ga 30319, United States
Address used since 15 Sep 2017
Craig Scott Marshall - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 15 Sep 2017
Address: Auckland, 1011 New Zealand
Address used since 08 May 2015
Ian Raymond Jones - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 26 May 2017
ASIC Name: Ffa Paysmart Holdings Pty Limited
Address: Queensland, 4011 Australia
Address used since 08 May 2015
Address: Kedron, Queensland, 4031 Australia
Address: Kedron, Queensland, 4031 Australia
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