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Payroll Systems Limited

Type: NZ Limited Company (Ltd)
9429038529672
NZBN
665687
Company Number
Registered
Company Status
Current address
Unit 2a, 100 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Jan 2016

Payroll Systems Limited, a registered company, was registered on 28 Nov 1994. 9429038529672 is the NZBN it was issued. The company has been managed by 2 directors: Justin Peter Ryan - an active director whose contract began on 28 Nov 1994,
Roberta Helen Gerard - an inactive director whose contract began on 14 Mar 1995 and was terminated on 20 Jun 1998.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: Unit 2A, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Payroll Systems Limited had been using Suite 3, 575 Colombo Street, South City, Chrtistchurch as their registered address up until 29 Jan 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9%).

Addresses

Principal place of activity

Unit 2a, 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address: Suite 3, 575 Colombo Street, South City, Chrtistchurch, 8010 New Zealand

Registered & physical address used from 25 Jul 2014 to 29 Jan 2016

Address: Raelene Rees Chartered Accountants, 21 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Physical & registered address used from 18 Mar 2010 to 25 Jul 2014

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 20 Jul 2009 to 18 Mar 2010

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 23 Jul 2008 to 20 Jul 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 09 May 2006 to 23 Jul 2008

Address: C/-peter Blacklaws Ca Limited, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 08 May 2006 to 23 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 09 May 2006

Address: 50 Nicholls Street, North Avon, Christchurch

Registered address used from 17 Jul 2000 to 08 May 2006

Address: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 17 Jul 2000 to 01 May 2006

Address: 50 Nicholls Street, North Avon, Christchurch

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address: 8 Reynolds Avenue, Bishopdale, Christchurch

Physical address used from 05 Jul 1995 to 17 Jul 2000

Address: 8 Reynolds Avenue, Bishopdale, Christchurch 5

Registered address used from 05 Jul 1995 to 17 Jul 2000

Contact info
64 27 5303097
Phone
vanessa@ezypay.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ryan, Justin Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Ryan, Justin Saint Martins
Christchurch
8022
New Zealand
Individual Berry, Glenn Edward Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Other Mm Investment Trust
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Other Null - Mm Investment Trust
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Individual Ryan, Justin Peter Richmond
Christchurch
Directors

Justin Peter Ryan - Director

Appointment date: 28 Nov 1994

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 20 May 2022

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 20 Apr 2021

Address: Richmond, Christchurch,, 8013 New Zealand

Address used since 10 Jul 2009


Roberta Helen Gerard - Director (Inactive)

Appointment date: 14 Mar 1995

Termination date: 20 Jun 1998

Address: North Avon, Christchurch,

Address used since 14 Mar 1995

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