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Cashless Payment Solutions Limited

Type: NZ Limited Company (Ltd)
9429046161543
NZBN
6284805
Company Number
Registered
Company Status
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
21a Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 07 Dec 2020

Cashless Payment Solutions Limited, a registered company, was incorporated on 01 Jun 2017. 9429046161543 is the NZ business number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company has been categorised. The company has been managed by 3 directors: Cyrus Kahlil Richardson - an active director whose contract started on 01 Jun 2017,
Michael Brian Simpson - an active director whose contract started on 01 Jun 2017,
Duncan Gardiner - an inactive director whose contract started on 01 Jun 2017 and was terminated on 01 Aug 2024.
Last updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 21A Hannigan Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Cashless Payment Solutions Limited had been using 225 Taniwha Street, Glen Innes, Auckland as their physical address up until 07 Dec 2020.
A total of 3000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1500 shares (50%).

Addresses

Previous address

Address: 225 Taniwha Street, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 01 Jun 2017 to 07 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 09 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Simpson, Ralph George Parnell
Auckland
1052
New Zealand
Individual Simpson, Joanne Levare Rd 3
Silverdale
0993
New Zealand
Director Simpson, Michael Brian Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Richardson, Ruth Makere Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Auckland Central
Auckland
1010
New Zealand
Director Richardson, Cyrus Kahlil Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Ross Malcolm Parnell
Auckland
1052
New Zealand
Individual Gardiner, Ross Malcolm Parnell
Auckland
1052
New Zealand
Individual Gardiner, Ross Malcolm Parnell
Auckland
1052
New Zealand
Individual Gardiner, Duncan Sandringham
Auckland
1025
New Zealand
Entity Crummer Trustees No.62 Limited
Shareholder NZBN: 9429032660340
Company Number: 2151389
Grey Lynn
Auckland
1021
New Zealand
Directors

Cyrus Kahlil Richardson - Director

Appointment date: 01 Jun 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jun 2017


Michael Brian Simpson - Director

Appointment date: 01 Jun 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Jun 2017


Duncan Gardiner - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 01 Aug 2024

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jun 2017

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