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Paysmart Nz Limited

Type: NZ Limited Company (Ltd)
9429041742402
NZBN
5691727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
5 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 08 May 2015
5 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 04 Sep 2019

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 19 Mar 2024), the company uses 1 address: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office).
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 Northcote, Auckland postcode 0627. Paysmart Nz Limited is categorised as "Collection agency service" (business classification N729310).

Addresses

Principal place of activity

5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand

Contact info
64 9 4872097
Phone
64 21 1552027
11 May 2021 Phone
brian.g@transactionservices.global
Email
tegan.b@debitsuccess.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Transaction Services Holdings Limited
Shareholder NZBN: 9429033414478
Northcote
Auckland
0627
New Zealand

Ultimate Holding Company

14 Oct 2019
Effective Date
Ai Global Investments & Cy S.c.a. (luxembourg)
Name
Company
Type
9766556
Ultimate Holding Company Number
LU
Country of origin
Directors

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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