Payport Limited
Type: NZ Limited Company (Ltd)Payport Limited (issued a New Zealand Business Number of 9429033268484) was started on 27 Jul 2007. 4 addresses are currently in use by the company: 10 Commerce Street, Auckland Central, Auckland, 1010 (type: registered, service). 140C Paritai Drive, Orakei, Auckland had been their registered address, until 22 Dec 2015. Payport Limited used more aliases, namely: Gaowoo Technology Limited from 01 Sep 2011 to 30 Apr 2012, Gaowoo Management Limited (27 Jul 2007 to 01 Sep 2011). 1768591 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 631450 shares (35.7 per cent of shares), namely:
Eva Trustees Limited (an entity) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 3.39 per cent of all shares (exactly 60000 shares); it includes
Payport Employee Share Scheme Nominees Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (126794 shares, 7.17%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Pitt Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Dec 2015 |
| 10 Commerce Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jimmy Lugang Wu
Orakei, Auckland, 1071
Address used since 06 Apr 2024
New Zealand, Auckland, 1010
Address used since 01 Feb 2021
Orakei, Auckland, 1071
Address used since 07 Dec 2022
Auckland, 1026
Address used since 06 Mar 2012 |
Director | 27 Jul 2007 - current |
|
Nelson Nien Sheng Wang
Remuera, Auckland, 1050
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Graham Bruce Roberts
Parnell, Auckland, 1052
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Wing Yan Eva Lai
Orakei, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 24 Jun 2014 - 26 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 140c Paritai Drive, Orakei, Auckland, 1071 | Registered & physical | 21 Dec 2015 - 22 Dec 2015 |
| 17 Geddes Terrace, Auckland | Registered & physical | 27 Jul 2007 - 21 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eva Trustees Limited Shareholder NZBN: 9429041068915 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
10 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payport Employee Share Scheme Nominees Limited Shareholder NZBN: 9429046404312 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
27 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang Capital Limited Shareholder NZBN: 9429033871011 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Entity (NZ Limited Company) |
Auckland 1010 |
10 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Ruiting Individual |
Henderson Auckland 0612 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palermo Investments Limited Shareholder NZBN: 9429031322928 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
25 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Web Brands Limited Shareholder NZBN: 9429030302631 Company Number: 4363543 Entity |
Auckland Central Auckland 1010 |
25 Jul 2013 - 10 Apr 2018 |
|
Payport Limited Shareholder NZBN: 9429033268484 Company Number: 1962374 Entity |
Auckland Central Auckland 1010 |
03 Nov 2016 - 27 Dec 2017 |
|
Everiss Trust Other |
07 Aug 2013 - 24 Jun 2014 | |
|
Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 Entity |
01 Sep 2011 - 07 Aug 2013 | |
|
Payport Limited Shareholder NZBN: 9429033268484 Company Number: 1962374 Entity |
03 Nov 2016 - 27 Dec 2017 | |
|
Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Company Number: 1619277 Entity |
01 Sep 2011 - 25 Jul 2013 | |
|
Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 Entity |
27 Jul 2007 - 01 Sep 2011 | |
|
Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 Entity |
01 Sep 2011 - 07 Aug 2013 | |
|
Null - Everiss Trust Other |
07 Aug 2013 - 24 Jun 2014 | |
|
Gaowoo Holdings Trustees Limited Shareholder NZBN: 9429034842034 Company Number: 1619277 Entity |
01 Sep 2011 - 25 Jul 2013 | |
|
Gaowoo Trustees Limited Shareholder NZBN: 9429035125075 Company Number: 1567780 Entity |
27 Jul 2007 - 01 Sep 2011 | |
|
Web Brands Limited Shareholder NZBN: 9429030302631 Company Number: 4363543 Entity |
25 Jul 2013 - 10 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Web Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4363543 |
| Country of origin | NZ |
| Address |
12 Pitt Street Auckland Central Auckland 1010 |
 |
Gaowoo Holdings Trustees Limited 12 Pitt Street |
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