ADVANCED PAYMENT SYSTEMS LIMITED

NZBN: 9429036194049
Advanced Payment Systems Limited was incorporated on 18 December 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8574 days.
 
 
NZ Business Number
9429036194049
Company Number
1264720
Company Name
ADVANCED PAYMENT SYSTEMS LIMITED
Previously Known As
EFTWIRE LIMITED
before 4 May 2009, Monday

MOBILE PAYMENT SYSTEMS LIMITED
before 21 January 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 December 2002 (Wednesday)
Status
Registered
Status History
Registered as of 18 December 2002 (Wednesday)
Registered Office
Mcelroy Dutt & Thomson
Level 2
161 Manukau Road
Epsom, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mcelroy Dutt & Thomson
Level 2
161 Manukau Road
Epsom, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 18 December 2002 (Wednesday) to 18 June 2004 (Friday)
C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Address for Service

From 18 December 2002 (Wednesday) to 18 June 2004 (Friday)
C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Company Directors

Appointed on 10 June 2004
Keith DAVIS
7 Sandown Road, Rothesay Bay, North Shore City, NZ, 0630
Appointed on 10 June 2004
Allan Shayne LAYCOCK
59 Spring Street, Onehunga, Auckland, NZ, 1061
Appointed on 10 June 2004
Steven Roy Scott WRIGHT
4a Beach Road, Castor Bay, Auckland, NZ, 0620

Company Shareholders 4 share parcels

Shares Allocation 1
10 shares (7.81%)

Company No.: 1038387
NZBN: 9429037247850
KATZOFIA LIMITED
28 Kingfisher Grove, Greenhithe, Auckland
Shares Allocation 2
47 shares (36.72%)

Allan Shayne LAYCOCK
C/-spring Trust, 59 Spring Street, Onehunga, Auckland

Elizabeth Ann LONGSON
C/-spring Trust, 59 Spring Street, Onehunga, Auckland
Shares Allocation 3
19 shares (14.84%)

Company No.: 865947
NZBN: 9429038047336
K.D. TRUSTEES LIMITED
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Margaret Daphne WRIGHT
C/-s & M Wright Family Trust, 18 Kingfisher Grove, Greenhithe, Auckland

Steven Roy Scott WRIGHT
C/-s & M Wright Family Trust, 18 Kingfisher Grove, Greenhithe, Auckland
Shares Allocation 4
52 shares (40.63%)

Jennifer Anne DAVIS
C/-alexander Trust, 7 Sandowne Road, Rothesay Bay, Auckland

Keith DAVIS
C/-alexander Trust, 7 Sandowne Road, Rothesay Bay, Auckland
 
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