New Zealand Business Listing

Epay New Zealand Limited was incorporated on 19 December 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8588 days.

Overview

NZ Business Number: 9429036203420
Company Number: 1263295
Company Name: EPAY NEW ZEALAND LIMITED
Previously Known As: E-PAY NEW ZEALAND LIMITED
before 23 July 2009, Thursday

E-PAY NEW ZEALAND PTY LIMITED
before 15 June 2007, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 19 December 2002 (Thursday)
Status: Registered
Status History: Registered as of 19 December 2002 (Thursday)
Registered Office: Level 1, 7a Pacific Rise
Mount Wellington
Auckland
NZ 1060
Country of Origin: New Zealand
Address for Service: Level 1, 7a Pacific Rise
Mount Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

From 19 December 2002 to 13 December 2004
C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
From 13 December 2004 to 23 May 2006
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 23 May 2006 to 6 June 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 6 June 2007 to 10 September 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 10 September 2009 to 18 March 2011
Level 6, 44 Khyber Pass Road, Grafton, Auckland, NZ
From 18 March 2011 to 27 April 2011
Flat 1, 7a Pacific Rise, Mount Wellington, Auckland, NZ 1060

Address for Service

From 19 December 2002 to 13 December 2004
C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
From 13 December 2004 to 23 May 2006
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 23 May 2006 to 6 June 2007
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
From 6 June 2007 to 7 July 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 7 July 2008 to 22 June 2009
Level 2, 10 College Hill, Ponsonby, New Zealand
From 22 June 2009 to 18 March 2011
Level 6, 44 Khyber Pass Road, Grafton, Auckland, NZ
From 18 March 2011 to 27 April 2011
Flat 1, 7a Pacific Rise, Mount Wellington, Auckland, NZ 1060

Company Directors

2 listed

DA

Desmond Brian ACOSTA

Appointed 21 Jul 2010 · Weteringschans 24, Amsterdam, NL, 1017SG

RS

Roger Allan SMITH

Appointed 21 Jul 2010 · 30 Annalong Road, Dannemora, Auckland, NZ, 2016

Company Shareholders

1 share parcel · 1 shares total

Share allocation 1

1 shares (100%)

E-PAY AUSTRALIA PTY LTD
Level 1, 75 Castlereagh Street, Sydney Nsw