Payplus Limited

Payplus Limited was launched on 11 Mar 2016 and issued an NZBN of 9429042228905. The registered LTD company has been supervised by 5 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,
Chi Wai Kenneth Lai - an active director whose contract began on 08 Nov 2019,
Mei Yung Chang - an inactive director whose contract began on 08 Nov 2019 and was terminated on 20 Apr 2023,
Weipeng Liu - an inactive director whose contract began on 21 Feb 2019 and was terminated on 08 Nov 2019.
As stated in BizDb's information (last updated on 20 Apr 2024), this company registered 1 address: 18 Centre Street, Auckland Central, 1010 (type: registered, physical).
Until 11 Mar 2022, Payplus Limited had been using Unit 1, Building F, 4 Orbit Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Shen, Ye (an individual) located at Howick, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Lai, Chi Wai Kenneth - located at 165 Hoi Bun Road, Kwun Tong.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Rouse, Simon, located at Rd 4, Warkworth (an individual). Payplus Limited was categorised as "Financial service nec" (business classification K641915).

Principal place of activity

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

Previous addresses

Address #1: Unit 1, Building F, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 15 Mar 2019 to 11 Mar 2022

Address #2: Unit 1, Building F, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 15 Feb 2019 to 11 Mar 2022

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

Registered address used from 21 Sep 2016 to 15 Mar 2019

Address #4: Unit I, Building 2, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Physical address used from 21 Sep 2016 to 15 Feb 2019

Address #5: Flat 101, 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

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

Address #6: 66 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

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

Previous Shareholders

Quan Zhao - Director

Appointment date: 11 Mar 2016

Simon Rouse - Director

Appointment date: 01 Nov 2016

Chi Wai Kenneth Lai - Director

Appointment date: 08 Nov 2019

Mei Yung Chang - Director (Inactive)

Appointment date: 08 Nov 2019

Termination date: 20 Apr 2023

Weipeng Liu - Director (Inactive)

Appointment date: 21 Feb 2019

Termination date: 08 Nov 2019