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PAYMENT SYSTEMS NO 5 LIMITED

● Registered
NZBN 9429039926265 · NZ Company No. 247992 · NZ Limited Company · Incorporated 24 Jul 1984

Payment Systems No 5 Limited was incorporated on 24 July 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15307 days.

Overview

NZ Business Number
9429039926265
Company Number
247992
Company Name
PAYMENT SYSTEMS NO 5 LIMITED
Previously Known As
PAYMENT SYSTEMS LIMITED
before 31 October 2014, Friday

VAUTIER SHELF COMPANY (NO.21) LIMITED
before 13 December 1993, Monday

COMPUTERCHECK INTERNATIONAL LIMITED
before 20 October 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 July 1984 (Tuesday)
Status
Registered
Status History
Registered as of 24 July 1984 (Tuesday)
Date of Re-registration
8 November 1996 (Friday)
Registered Office
Staples Rodway Hawkes Bay Ltd
205 Hastings Street South
Hastings
NZ
Country of Origin
New Zealand
Address for Service
Staples Rodway Hawkes Bay Ltd
205 Hastings Street South
Hastings
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 July 1991 to 10 March 2006
    Corner Hastings & Raffles Street, Napier
  2. From 10 March 2006 to 8 March 2010
    Staples Rodway House, 205 Hastings Street South, Hastings

Address for Service

  1. From 19 February 1992 to 10 March 2006
    Staples Rodway, Cnr Marine Parade & Vautier Street, Napier
  2. From 19 February 1992 to 19 February 1992
    Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
  3. From 19 February 1992 to 19 February 1992
    -
  4. From 10 March 2006 to 8 March 2010
    Staples Rodway House, 205 Hastings Street South, Hastings

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
BM
Barbara Jean MCKELVIE
Appointed 27 Sep 1989 · 2 Alfred Street, Westshore, Napier, NZ, 4110
RM
Ross MCKELVIE
Appointed 27 Sep 1989 · 2 Alfred Street, Westshore, Napier, NZ, 4110

Company Shareholders

2 share parcels · 29,000 shares total

Share allocation 1
6,140 shares (21.17%)
Barbara Jean MCKELVIE
2 Alfred Street, Westshore, Napier
Share allocation 2
22,860 shares (78.83%)
Ross MCKELVIE
2 Alfred Street, Westshore, Napier