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Mypay New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042341765
NZBN
5992807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
14 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Apr 2021
14 Triton Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 06 Jul 2021

Mypay New Zealand Limited, a registered company, was launched on 09 May 2016. 9429042341765 is the business number it was issued. "Business service nec" (business classification N729910) is how the company has been classified. This company has been run by 2 directors: Lei Zhang - an active director whose contract began on 09 May 2016,
Jack Zhong Yin - an inactive director whose contract began on 03 Sep 2018 and was terminated on 18 May 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Triton Drive, Rosedale, Auckland, 0632 (category: postal, office).
Mypay New Zealand Limited had been using Level 1,205 Queen Street, Auckland as their registered address up to 19 Apr 2021.
A total of 12833334 shares are issued to 3 shareholders (3 groups). The first group includes 8333333 shares (64.94 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4500000 shares (35.06 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1,205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Mar 2021 to 19 Apr 2021

Address #2: Level 1,205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Aug 2017 to 22 Mar 2021

Address #3: Level 1,228 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2017 to 01 Aug 2017

Address #4: Level 1,228 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2016 to 02 Jun 2017

Contact info
64 9 2801503
02 Jul 2019 Phone
andy@iemoney.co.nz
Email
andy@miepay.com
22 Jun 2022 Email
andy@miepay.com
06 Jul 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 12833334

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8333333
Entity (NZ Limited Company) Mie Pay Nz Limited
Shareholder NZBN: 9429047199743
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 4500000
Entity (NZ Limited Company) Mie Pay Nz Limited
Shareholder NZBN: 9429047199743
Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Mie Pay Nz Limited
Shareholder NZBN: 9429047199743
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pal Tech Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Entity Pal Tech Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Entity Ie Money Limited
Shareholder NZBN: 9429030787131
Company Number: 3728766
Entity Pal Tech Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Entity Pal Tech Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Director Zhang, Lei New Lynn
Auckland
0600
New Zealand
Entity Ie Financial Services Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Auckland Central
Auckland
1010
New Zealand
Entity Ie Money Limited
Shareholder NZBN: 9429030787131
Company Number: 3728766
Entity Ie Financial Services Limited
Shareholder NZBN: 9429042385455
Company Number: 6010172
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

20 Dec 2018
Effective Date
Mie Pay Ltd
Name
Company
Type
6010172
Ultimate Holding Company Number
AU
Country of origin
205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Lei Zhang - Director

Appointment date: 09 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 May 2016

Address: Kelston, Auckland, 0602 New Zealand

Address used since 24 Jul 2017


Jack Zhong Yin - Director (Inactive)

Appointment date: 03 Sep 2018

Termination date: 18 May 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 03 Sep 2018

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