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Payplus Limited

Type: Nz Limited Company (Ltd)
9429042228905
NZBN
5907010
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Unit 1, Building F, 4 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 15 Feb 2019
Unit 1, Building F, 4 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 15 Mar 2019

Payplus Limited was launched on 11 Mar 2016 and issued an NZBN of 9429042228905. The registered LTD company has been supervised by 3 directors: Quan Zhao - an active director whose contract began on 11 Mar 2016,
Simon Rouse - an active director whose contract began on 01 Nov 2016,
Weipeng Liu - an active director whose contract began on 21 Feb 2019.
As stated in BizDb's information (last updated on 20 May 2019), this company registered 1 address: Unit 1, Building F, 4 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Until 15 Mar 2019, Payplus Limited had been using Unit I, Building 2, 3 Ceres Court, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 8 groups (8 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Fen Li (an individual) located at Totara Vale, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 25 shares) and includes
Shengyu Zhou - located at Gulf Harbour, Whangaparaoa.
The next share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Weipeng Liu, located at Gulf Harbour, Whangaparaoa (an individual). Payplus Limited was categorised as "K641915 Financial service nec" (business classification K641915).

Addresses

Principal place of activity

2i, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit I, Building 2, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 21 Sep 2016 to 15 Mar 2019

Address #2: Unit I, Building 2, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Physical address used from 21 Sep 2016 to 15 Feb 2019

Address #3: Flat 101, 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2016 to 21 Sep 2016

Address #4: 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2016 to 30 Jun 2016

Contact info
64 9 6002327
Phone
info@payplus.co.nz
Email
www.payplus.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Fen Li Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Shengyu Zhou Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Weipeng Liu Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Zhongyuan Zhai Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Simon Rouse Rd 4
Warkworth
0984
New Zealand
Shares Allocation #6 Number of Shares: 70
Individual Renjie Li Burswood
Auckland
2013
New Zealand
Shares Allocation #7 Number of Shares: 180
Individual Dong Zhang Papakura
Papakura
2110
New Zealand
Shares Allocation #8 Number of Shares: 500
Director Quan Zhao Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Naer Limited
Shareholder NZBN: 9429041556306
Company Number: 5540730
Individual Jack Zhong Yin Auckland
2016
New Zealand
Individual Lei Chi Massey
Auckland
0614
New Zealand
Entity Naer Limited
Shareholder NZBN: 9429041556306
Company Number: 5540730
Directors

Quan Zhao - Director

Appointment date: 11 Mar 2016

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 11 Mar 2016


Simon Rouse - Director

Appointment date: 01 Nov 2016

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Nov 2016


Weipeng Liu - Director

Appointment date: 21 Feb 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 21 Feb 2019

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