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General information

Pushpay (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429031007054
New Zealand Business Number
3486194
Company Number
Registered
Company Status

Pushpay (New Zealand) Limited (issued an NZ business number of 9429031007054) was started on 27 Jul 2011. 2 addresses are currently in use by the company: Level 6, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 4, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 04 Mar 2016. Pushpay (New Zealand) Limited used other names, namely: Run The Red Limited from 03 Jun 2014 to 01 Apr 2016, Pushpay Limited (25 Jul 2011 to 03 Jun 2014). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pushpay Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
Level 6, 167 Victoria Street West, Auckland, 1010 Registered & physical & service 04 Mar 2016
Last updated:
Directors
Name and Address Role Period
Molly Rena Matthews Director 19 May 2023 - current
Abhishek Lal
Grey Lynn, Auckland, 1021
Address used since 19 May 2023
Director 19 May 2023 - current
Graham John Shaw
Kelburn, Wellington, 6012
Address used since 29 Nov 2019
Director 29 Nov 2019 - 19 May 2023
Lorraine Mary Witten
Mission Bay, Auckland, 1071
Address used since 16 Jun 2021
Director 16 Jun 2021 - 19 May 2023
Shane Sampson
Grey Lynn, Auckland, 1021
Address used since 16 Jun 2016
Director 16 Jun 2016 - 01 Oct 2021
Bruce Patrick Gordon
Mount Eden, Auckland, 1024
Address used since 10 Mar 2015
Director 27 Jun 2014 - 16 Jun 2021
Christopher Heaslip
Redmond, Wa, 98052
Address used since 27 Apr 2016
Sammamish, Wa, 98075
Address used since 28 Apr 2017
Sammamish, Wa, 98075
Address used since 26 Apr 2018
Director 27 Jul 2011 - 28 Nov 2019
Eliot Barry Crowther
Redmond, Wa, 98052
Address used since 27 Apr 2016
Director 27 Jul 2011 - 16 Jun 2016
Rodney Macdonald
Snells Beach, Snells Beach, 0920
Address used since 17 Dec 2012
Director 17 Dec 2012 - 13 Nov 2014
Douglas David Kemsley
Rd 3, Hamilton, 3283
Address used since 13 Feb 2013
Director 13 Feb 2013 - 27 Jun 2014
Adrian Smith
Waterview, Auckland, 1026
Address used since 27 Jul 2011
Director 27 Jul 2011 - 18 Nov 2011
Addresses
Previous address Type Period
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 28 May 2014 - 04 Mar 2016
65f View Road, Glenfield, Auckland, 0627 Registered & physical 26 Apr 2013 - 28 May 2014
Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 27 Jul 2011 - 26 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pushpay Holdings Limited
Shareholder NZBN: 9429031010535
Entity (NZ Limited Company) 		Auckland
1010 		27 Jul 2011 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pushpay Holdings Limited
Type Ltd
Ultimate Holding Company Number 3481675
Country of origin NZ
Location
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