Payca P Limited
Type: NZ Limited Company (Ltd)Payca P Limited (New Zealand Business Number 9429030804876) was incorporated on 22 Feb 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. 12000000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 1120900 shares (9.34 per cent of shares), namely:
Isaias Dassum, Estefano Emilio (an individual) located at Santo Domingo De Guzman,
Isaias Dassum, Estefano Emilio (an individual) located at Santo Domingo De Guzman. In the second group, a total of 1 shareholder holds 9.34 per cent of all shares (1120900 shares); it includes
Isaias Dassum, Estefano Emilio (an individual) - located at Santo Domingo De Guzman. Next there is the 3rd group of shareholders, share allocation (4132100 shares, 34.43%) belongs to 1 entity, namely:
Mesalles Vargas, Victor Alejandro, located at 3Rd Floor, Suite 310, San Rafael De Escazu, San Jose (a director). Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Alejandro Mesalles Vargas
3rd Floor, Suite 310, San Rafael De Escazu, San Jose,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
|
Montserrat Mesalles Vargas
Santa Ana, San Jose,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
|
Jaime Mesalles Vargas
San Jose,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
|
Jorge Luis Zamora Cantillano
Beneficio Montealegre, Heredia,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Werner Gustavo Moeller Freile
North Penthouse, Floor 7, Samborondon,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 13 Feb 2025 |
|
Elizabeth Maria Moeller Camacho
Samborondon,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 05 Feb 2025 |
|
Victor Mesalles Cebria
Isabel La Catolica School, Rio Oro, Santa Ana, San Jose,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 25 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 01 Apr 2022 |
|
Eric Manuel Capra Ramos
Santa Ana, San Jose,
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 24 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Oct 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 22 Feb 2012 - 31 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isaias Dassum, Estefano Emilio Individual |
Santo Domingo De Guzman |
10 Nov 2022 - current |
|
Isaias Dassum, Estefano Emilio Individual |
Santo Domingo De Guzman |
10 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isaias Dassum, Estefano Emilio Individual |
Santo Domingo De Guzman |
10 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesalles Vargas, Victor Alejandro Director |
3rd Floor, Suite 310 San Rafael De Escazu, San Jose |
21 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesalles Vargas, Montserrat Director |
Santa Ana San Jose |
21 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesalles Vargas, Jaime Director |
San Jose |
21 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesalles Cebria, Victor Individual |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose |
22 Feb 2012 - 14 Apr 2021 |
|
Mesalles Cebria, Victor Director |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose |
22 Feb 2012 - 14 Apr 2021 |
|
Mesalles Cebria, Victor Director |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose |
22 Feb 2012 - 14 Apr 2021 |
|
Isaias Dassum, Estefano Emilio Individual |
Suite 2902, 500 George Washington Ave Santo Domingo |
14 Apr 2021 - 16 Dec 2021 |
|
Ip Saturn Ltd Other |
Miami, Florida 33145 |
16 Dec 2021 - 10 Nov 2022 |
|
Ic Continental Ltd Other |
Miami, Florida 33145 |
16 Dec 2021 - 10 Nov 2022 |
|
Ia Darwin Ltd Other |
Miami, Florida 33145 |
16 Dec 2021 - 10 Nov 2022 |
|
Mesalles Cebria, Victor Director |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose |
22 Feb 2012 - 14 Apr 2021 |
|
Mesalles Cebria, Victor Director |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose |
22 Feb 2012 - 14 Apr 2021 |
 |
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|
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|
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|
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