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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8333333 | |||
Entity (NZ Limited Company) | Mie Pay Nz Limited Shareholder NZBN: 9429047199743 |
Rosedale Auckland 0632 New Zealand |
22 Jan 2019 - |
Shares Allocation #2 Number of Shares: 4500000 | |||
Entity (NZ Limited Company) | Mie Pay Nz Limited Shareholder NZBN: 9429047199743 |
Rosedale Auckland 0632 New Zealand |
22 Jan 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mie Pay Nz Limited Shareholder NZBN: 9429047199743 |
Rosedale Auckland 0632 New Zealand |
22 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
02 Mar 2018 - 22 Jan 2019 | |
Entity | Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
21 Dec 2016 - 16 Feb 2018 | |
Entity | Ie Money Limited Shareholder NZBN: 9429030787131 Company Number: 3728766 |
16 Feb 2018 - 02 Mar 2018 | |
Entity | Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
21 Dec 2016 - 16 Feb 2018 | |
Entity | Pal Tech Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
02 Mar 2018 - 22 Jan 2019 | |
Director | Zhang, Lei |
New Lynn Auckland 0600 New Zealand |
09 May 2016 - 21 Dec 2016 |
Entity | Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - 16 Feb 2018 |
Entity | Ie Money Limited Shareholder NZBN: 9429030787131 Company Number: 3728766 |
16 Feb 2018 - 02 Mar 2018 | |
Entity | Ie Financial Services Limited Shareholder NZBN: 9429042385455 Company Number: 6010172 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2018 - 22 Jan 2019 |
Ultimate Holding Company
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Cumuli Limited
Level 4, Smith & Caughey Building
Gomez Fund Management Limited
Level 8 Southern Cross Building
Keen Trustees Limited
Level 6, 51 Shortland Street
Millionhill Holding Limited
Level 6, 115 Queen Street,
Ryo Japanese Limited
2a, 239 Queen Street, Cbd
Sunjist Management Limited
Level 5 115 Queen Street