Paysauce Operations Limited was registered on 07 Jan 2015 and issued a business number of 9429041559697. This registered LTD company has been managed by 5 directors: Asantha Wijeyeratne - an active director whose contract began on 07 Jan 2015,
Gavin Thompson - an active director whose contract began on 01 Feb 2015,
Nicholas Romilly Lewis - an inactive director whose contract began on 21 Dec 2018 and was terminated on 01 Oct 2021,
Amanda Rhean Simpson - an inactive director whose contract began on 21 Dec 2018 and was terminated on 18 Sep 2020,
Andrew Howard Barnes - an inactive director whose contract began on 15 Mar 2016 and was terminated on 31 Dec 2019.
According to BizDb's information (updated on 15 Mar 2024), this company filed 1 address: Po Box 38316, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Until 08 Apr 2019, Paysauce Operations Limited had been using 67 Dudley Street, Lower Hutt, Wellington as their registered address.
BizDb identified past names for this company: from 21 Nov 2017 to 21 Dec 2018 they were named Paysauce Limited, from 07 Jan 2015 to 21 Nov 2017 they were named Payroll.kiwi Limited.
A total of 3673141 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3673141 shares are held by 1 entity, namely:
Paysauce Limited (an entity) located at Petone, Lower Hutt postcode 5012. Paysauce Operations Limited has been classified as "Payroll processing service" (ANZSIC N729115).
Other active addresses
Address #4: 85 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 14 Mar 2023
Address #5: Po Box 38316, Wellington Mail Centre, Lower Hutt, 5045 New Zealand
Postal address used from 27 Oct 2023
Address #6: 85 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Office & delivery address used from 27 Oct 2023
Principal place of activity
67 Dudley Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 67 Dudley Street, Lower Hutt, Wellington, 5010 New Zealand
Registered & physical address used from 09 Jan 2019 to 08 Apr 2019
Address #2: 71c Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand
Registered & physical address used from 07 Jan 2015 to 09 Jan 2019
Basic Financial info
Total number of Shares: 3673141
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3673141 | |||
Entity (NZ Limited Company) | Paysauce Limited Shareholder NZBN: 9429034458099 |
Petone Lower Hutt 5012 New Zealand |
21 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'shea, Christina |
Rd 1 Upper Hutt 5371 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Mckay Nominees Limited Shareholder NZBN: 9429030910430 Company Number: 3608471 |
95 Customhouse Quay Wellington 6011 New Zealand |
01 Sep 2015 - 21 Dec 2018 |
Individual | Tarrant, Troy Michael |
Days Bay Lower Hutt 5013 New Zealand |
12 Feb 2018 - 21 Dec 2018 |
Individual | Pound, Tracey |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Woodward, Tracey Jan |
Miramar Wellington 6022 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Aitken, Tim |
Rd3 Waipawa 4273 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Hitihamillage, Saranga |
Stokes Valley Lower Hutt 5019 New Zealand |
23 Sep 2015 - 21 Dec 2018 |
Individual | Woodward, Robert John |
Miramar Wellington 6022 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Engel, Rauno Birger |
Normandale Lower Hutt 5010 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Guda, Krishnakumar |
Epsom Auckland 1023 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Fernando, Jennifer Roseanne Sabina |
Farrer ACT 2607 Australia |
27 Nov 2017 - 21 Dec 2018 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
20 Dec 2018 - 21 Dec 2018 | |
Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
20 Dec 2018 - 21 Dec 2018 | |
Entity | Wijeyeratne & Co Limited Shareholder NZBN: 9429031193238 Company Number: 3301748 |
Korokoro Lower Hutt 5012 New Zealand |
01 Sep 2015 - 21 Dec 2018 |
Individual | Fernando, Pradeep Anthony |
Farrer Canberra ACT2607 Australia |
12 Mar 2015 - 21 Dec 2018 |
Individual | Fursdon, Lynne |
Brown Owl Upper Hutt 5018 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Bentley, Lisa |
Rd10 Hastings 4180 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Director | Thompson, Gavin |
Petone Lower Hutt 5012 New Zealand |
12 Mar 2015 - 21 Dec 2018 |
Entity | Cloud Investments Two Limited Shareholder NZBN: 9429046481818 Company Number: 6571974 |
27 Nov 2017 - 21 Dec 2018 | |
Individual | Fernando-barnes, Anusha |
Level 14, 191 Queen Street Auckland 1010 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Bell, Andrew |
Orakei Auckland 1071 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Blot, Adrian |
Kelburn Wellington 6012 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Hibernian Capital No.2 Limited Shareholder NZBN: 9429046940018 Company Number: 6957893 |
20 Dec 2018 - 21 Dec 2018 | |
Entity | Perrow Capital No.2 Limited Shareholder NZBN: 9429046889270 Company Number: 6923214 |
20 Dec 2018 - 21 Dec 2018 | |
Individual | Robertshawe, Lucy |
Rd 3 Waipawa 4273 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
12 Feb 2018 - 21 Dec 2018 | |
Entity | Coulthard Barnes (paysauce) Limited Shareholder NZBN: 9429046940094 Company Number: 6957896 |
16 Aug 2018 - 21 Dec 2018 | |
Individual | Philipson, Paul |
Wadestown Wellington 6012 New Zealand |
28 Nov 2017 - 21 Dec 2018 |
Entity | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 |
27 Nov 2017 - 21 Dec 2018 | |
Individual | Marsland, Corey Robert |
Kumeu Kumeu 0810 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Colgate, Ben |
Glenfield Auckland 0629 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Coulthard Barnes Ventures Limited Shareholder NZBN: 9429041122884 Company Number: 5013220 |
Auckland 1010 New Zealand |
15 Mar 2016 - 16 Aug 2018 |
Entity | Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Company Number: 5882156 |
18 Dec 2018 - 21 Dec 2018 | |
Individual | Taylor, Victoria Ann |
Whitby Porirua 5024 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Right Click Universal Limited Shareholder NZBN: 9429034645130 Company Number: 1667032 |
Mt Roskill Auckland 1041 New Zealand |
23 Sep 2015 - 21 Dec 2018 |
Entity | Cloud Investments Limited Shareholder NZBN: 9429031192064 Company Number: 3303048 |
Korokoro Lower Hutt 5012 New Zealand |
07 Jan 2015 - 21 Dec 2018 |
Entity | Magdala Studios Limited Shareholder NZBN: 9429034215319 Company Number: 1794261 |
Maungaraki Lower Hutt 5010 New Zealand |
25 Aug 2016 - 12 Feb 2018 |
Entity | Coulthard Barnes Ventures Limited Shareholder NZBN: 9429041122884 Company Number: 5013220 |
Auckland 1010 New Zealand |
15 Mar 2016 - 16 Aug 2018 |
Entity | Magdala Studios Limited Shareholder NZBN: 9429034215319 Company Number: 1794261 |
25 Aug 2016 - 12 Feb 2018 | |
Entity | Mckay Nominees Limited Shareholder NZBN: 9429030910430 Company Number: 3608471 |
Wellington 6011 New Zealand |
01 Sep 2015 - 21 Dec 2018 |
Individual | Jones, Lance |
Parnell Auckland 1052 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Hibernian Capital No.2 Limited Shareholder NZBN: 9429046940018 Company Number: 6957893 |
20 Dec 2018 - 21 Dec 2018 | |
Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
20 Dec 2018 - 21 Dec 2018 | |
Individual | Fernando, Pradeep Anthony |
Farrer Canberra ACT2607 Australia |
12 Mar 2015 - 21 Dec 2018 |
Entity | Cloud Investments Two Limited Shareholder NZBN: 9429046481818 Company Number: 6571974 |
Korokoro Lower Hutt 5012 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Pound, Chris |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Lewis, Nick |
Khandallah Wellington 6035 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Liyanaarachchi, Hasitha |
Stokes Valley Lower Hutt 5019 New Zealand |
23 Sep 2015 - 21 Dec 2018 |
Individual | Tyson, Logan |
Remuera Auckland 1050 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Higgins, Patrick |
Wadestown Wellington 6012 New Zealand |
28 Nov 2017 - 21 Dec 2018 |
Individual | Frame, Pamela Anne |
Rd 4 New Plymouth 4374 New Zealand |
19 Dec 2018 - 21 Dec 2018 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
12 Feb 2018 - 21 Dec 2018 |
Individual | Lal, Yateshay |
Maungaraki Lower Hutt 5010 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Company Number: 5882156 |
18 Dec 2018 - 21 Dec 2018 | |
Individual | Mahon-heap, Will |
Swanson Auckland 0816 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Wijeyeratne & Co Limited Shareholder NZBN: 9429031193238 Company Number: 3301748 |
Korokoro Lower Hutt 5012 New Zealand |
01 Sep 2015 - 21 Dec 2018 |
Entity | Right Click Universal Limited Shareholder NZBN: 9429034645130 Company Number: 1667032 |
Mt Roskill Auckland 1041 New Zealand |
23 Sep 2015 - 21 Dec 2018 |
Individual | Mckeown, Cameron |
Stonefields Auckland 1072 New Zealand |
01 Sep 2015 - 21 Dec 2018 |
Individual | Gilmour, Bruce |
207 Karamu Road North Hastings 4122 New Zealand |
27 Nov 2017 - 18 Dec 2018 |
Individual | Lewis, Diane |
Khandallah Wellington 6035 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Individual | Frame, Ian Stewart |
Rd 4 New Plymouth 4374 New Zealand |
15 Mar 2016 - 21 Dec 2018 |
Director | Thompson, Gavin |
Petone Lower Hutt 5012 New Zealand |
12 Mar 2015 - 21 Dec 2018 |
Individual | Marsland, Rachel Pike |
Kumeu Kumeu 0810 New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
20 Dec 2018 - 21 Dec 2018 | |
Individual | Pandit, Adithi |
Normandale Lower Hutt 5010 New Zealand |
20 Dec 2018 - 21 Dec 2018 |
Entity | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Company Number: 1570581 |
19-21 Como Street Takapuna, Auckland New Zealand |
27 Nov 2017 - 21 Dec 2018 |
Individual | Frame, Ian Stewart |
Roseneath Wellington 6011 New Zealand |
15 Mar 2016 - 21 Dec 2018 |
Entity | Coulthard Barnes (paysauce) Limited Shareholder NZBN: 9429046940094 Company Number: 6957896 |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2018 - 21 Dec 2018 |
Entity | Marsland Consulting Limited Shareholder NZBN: 9429032556780 Company Number: 2173395 |
31 Aug 2015 - 15 Mar 2016 | |
Entity | Konstruct Software Limited Shareholder NZBN: 9429034215197 Company Number: 1794260 |
12 Mar 2015 - 25 Aug 2016 | |
Individual | Higgins, Amanda |
Wadestown Wellington 6012 New Zealand |
28 Nov 2017 - 21 Dec 2018 |
Entity | Cloud Investments Limited Shareholder NZBN: 9429031192064 Company Number: 3303048 |
Korokoro Lower Hutt 5012 New Zealand |
07 Jan 2015 - 21 Dec 2018 |
Entity | Perrow Capital No.2 Limited Shareholder NZBN: 9429046889270 Company Number: 6923214 |
20 Dec 2018 - 21 Dec 2018 | |
Entity | Marsland Consulting Limited Shareholder NZBN: 9429032556780 Company Number: 2173395 |
31 Aug 2015 - 15 Mar 2016 | |
Entity | Konstruct Software Limited Shareholder NZBN: 9429034215197 Company Number: 1794260 |
12 Mar 2015 - 25 Aug 2016 | |
Other | Cr And Rp Marsland Investment Trust | 15 Mar 2016 - 27 Nov 2017 | |
Other | Woodward Family Trust | 01 Sep 2015 - 27 Nov 2017 | |
Other | Higgins Family Trust | 01 Sep 2015 - 28 Nov 2017 | |
Director | Wijeyeratne, Asantha |
Korokoro Lower Hutt 5012 New Zealand |
01 Sep 2015 - 20 Dec 2018 |
Ultimate Holding Company
Asantha Wijeyeratne - Director
Appointment date: 07 Jan 2015
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 07 Jan 2015
Gavin Thompson - Director
Appointment date: 01 Feb 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 02 May 2016
Nicholas Romilly Lewis - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 01 Oct 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Dec 2018
Amanda Rhean Simpson - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 18 Sep 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 18 Jan 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Dec 2018
Andrew Howard Barnes - Director (Inactive)
Appointment date: 15 Mar 2016
Termination date: 31 Dec 2019
Address: Auckland, 1010 New Zealand
Address used since 11 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Mar 2016
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