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Nayax Nz Limited

Type: NZ Limited Company (Ltd)
9429046094223
NZBN
6264000
Company Number
Registered
Company Status
G431090
Industry classification code
Vending Machine Operation (except Leasing)
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 16 Apr 2020

Nayax Nz Limited, a registered company, was started on 01 May 2017. 9429046094223 is the number it was issued. "Vending machine operation (except leasing)" (ANZSIC G431090) is how the company is classified. This company has been supervised by 6 directors: Dylan Winik - an active director whose contract began on 01 May 2017,
David Ben Avi - an active director whose contract began on 01 Aug 2021,
Yair Michael Nechmad - an active director whose contract began on 01 Aug 2021,
Yair Michael Nechmad - an inactive director whose contract began on 18 Jun 2018 and was terminated on 01 Aug 2021,
David Ben Avi - an inactive director whose contract began on 18 Jun 2018 and was terminated on 01 Aug 2021.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Nayax Nz Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 16 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Nayax Ltd - located at 1023, Tel Aviv.

Addresses

Previous addresses

Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 26 Jun 2018 to 16 Apr 2020

Address: 133a Watford Street, Strowan, Christchurch, 8052 New Zealand

Physical & registered address used from 01 May 2017 to 26 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Nayax Ltd Tel Aviv
69719
Israel

Ultimate Holding Company

Nayax Ltd
Name
Ltd
Type
513639013
Ultimate Holding Company Number
IL
Country of origin
18 Raoul Wallenberg St
Tel Aviv 69719
Israel
Address
Directors

Dylan Winik - Director

Appointment date: 01 May 2017

ASIC Name: Nayax Au Pty Ltd

Address: North Bondi, Nsw, 2067 Australia

Address used since 03 Oct 2017

Address: Chatswood, Nsw, 2067 Australia

Address: Chatswood, Nsw, 2067 Australia

Address: 781 Pacific Highway, Chatswood, Nsw, 2067 Australia

Address used since 01 May 2017

Address: Level 1, 2 Help Street, Chatswood, Nsw, 2067 Australia

Address used since 18 Apr 2018


David Ben Avi - Director

Appointment date: 01 Aug 2021

Address: Ramat Hasharon, 4704233 Israel

Address used since 01 Aug 2021


Yair Michael Nechmad - Director

Appointment date: 01 Aug 2021

Address: Tel Aviv, 6971546 Israel

Address used since 01 Aug 2021


Yair Michael Nechmad - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 01 Aug 2021

Address: Even Zehuda, Istael, Israel

Address used since 18 Jun 2018


David Ben Avi - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 01 Aug 2021

Address: Ramat Hasharon, Israel

Address used since 18 Jun 2018


Yair Nechmad - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 18 Apr 2018

Address: Even Zehuda, Israel

Address used since 01 May 2017

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