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Paymaster International Limited

Type: NZ Limited Company (Ltd)
9429042048190
NZBN
5838504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
79 Fisher Parade
Sunnyhills
Auckland 2010
New Zealand
Postal & office address used since 28 Jun 2019
79 Fisher Parade
Sunnyhills
Auckland 2010
New Zealand
Delivery address used since 29 Jun 2021
79 Fisher Parade
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 07 Jul 2021

Paymaster International Limited was registered on 02 Nov 2015 and issued an NZBN of 9429042048190. This registered LTD company has been managed by 2 directors: David Bruce Flett - an active director whose contract started on 02 Nov 2015,
Ronald John Lodge - an active director whose contract started on 25 Jul 2016.
As stated in BizDb's information (updated on 17 Feb 2024), this company registered 1 address: 79 Fisher Parade, Sunnyhills, Auckland, 2010 (type: registered, physical).
Up until 07 Jul 2021, Paymaster International Limited had been using Unit 11, 135 Cryers Road, East Tamaki,, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Prime Professional Services Limited (an entity) located at East Tamaki, Auckland postcode 2013. Paymaster International Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

79 Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand


Previous address

Address #1: Unit 11, 135 Cryers Road, East Tamaki,, Auckland, 2013 New Zealand

Physical & registered address used from 02 Nov 2015 to 07 Jul 2021

Contact info
61 410 553699
23 Jun 2020 Sales
64 210 704513
23 Jun 2020 Accounts
bflett.nz@gmail.com
04 Jul 2022 Email
bflett@setfree.com.au
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Prime Professional Services Limited
Shareholder NZBN: 9429041547595
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Prime Professional Services Limited
Name
Ltd
Type
5541611
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Bruce Flett - Director

Appointment date: 02 Nov 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Dec 2016


Ronald John Lodge - Director

Appointment date: 25 Jul 2016

Address: Abbotsford, Sydney, Nsw, 2046 Australia

Address used since 25 Jul 2016

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