PAYMARK LIMITED

NZBN: 9429039309952
Paymark Limited was incorporated on 13 October 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13390 days.
 
 
NZ Business Number
9429039309952
Company Number
438574
Company Name
PAYMARK LIMITED
Previously Known As
ELECTRONIC TRANSACTION SERVICES LIMITED
before 21 September 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 October 1989 (Friday)
Status
Registered
Status History
Registered as of 13 October 1989 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Level 2
162 Victoria Street West
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 2
162 Victoria Street West
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 25 March 1993 (Thursday) to 27 June 1997 (Friday)
Messrs Chapman Tripp Sheffield Young, Solicitors, 1 Grey Street, Wewllington
From 27 June 1997 (Friday) to 28 April 2000 (Friday)
1st Floor,, Amp Centre,, Grey Street,, Wellington
From 28 April 2000 (Friday) to 7 October 2003 (Tuesday)
1st Floor, Amp Centre, Grey Street, Wellington
From 7 October 2003 (Tuesday) to 17 April 2013 (Wednesday)
Level 23, Asb Bank Centre, 135 Albert Street, Auckland, NZ

Address for Service

From 27 June 1997 (Friday) to 30 April 2003 (Wednesday)
23-29 Albert Street, Auckland
From 30 April 2003 (Wednesday) to 17 April 2013 (Wednesday)
Level 23, Asb Bank Centre, 135 Albert Street, Auckland, NZ

Company Directors

Appointed on 30 April 2015
Dawid Jacobus OLIVIER
14 Tohunga Crescent, Parnell, Auckland, NZ, 1052
Appointed on 15 August 2013
Craig Andrew MULHOLLAND
59 Peary Road, Auckland, NZ, 1024
Appointed on 2 September 2005
Russell James BRIANT
9 Castlemaine Close, Karori, Wellington, NZ, 6012
Appointed on 1 April 2007
Stephen Leslie FRANKS
61 Hawker Street, Wellington, NZ, 6011
Appointed on 2 February 2012
Russell Denis JONES
15 Park Avenue, Takapuna, Auckland, NZ, 0622
Appointed on 31 July 2013
Vanessa Cynthia May STODDART
28 Aldred Road, Remuera, Auckland, NZ, 1050
Appointed on 25 July 2012
Shelley Maree RUHA
59 Epsom Avenue, Epsom, Auckland, NZ, 1023
Appointed on 16 September 2015
Andrew Richard Edward KERR
45 Esplanade Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders 4 share parcels

Shares Allocation 1
22500 shares (25%)

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Shares Allocation 3
22500 shares (25%)

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Shares Allocation 4
22500 shares (25%)

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Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
 
Reference Number: 954248. New Zealand Business Directory - Information about PAYMARK LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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