Cashless Payment Solutions Limited (issued an NZ business identifier of 9429046161543) was started on 01 Jun 2017. 2 addresses are in use by the company: 21A Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 225 Taniwha Street, Glen Innes, Auckland had been their physical address, up to 07 Dec 2020. 3000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Crummer Trustees No.62 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Gardiner, Ross Malcolm (an individual) located at Parnell, Auckland postcode 1052,
Gardiner, Duncan (a director) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Richardson, Ruth Makere (an individual) - located at Glendowie, Auckland,
Macky Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Richardson, Cyrus Kahlil (a director) - located at Glendowie, Auckland. The third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Simpson, Michael Brian, located at Rd 3, Silverdale (a director),
Simpson, Ralph George, located at Parnell, Auckland (an individual),
Simpson, Joanne Levare, located at Rd 3, Silverdale (an individual). "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is the category the Australian Bureau of Statistics issued Cashless Payment Solutions Limited. The Businesscheck database was updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
21a Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 07 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Cyrus Kahlil Richardson
Glendowie, Auckland, 1071
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Duncan Gardiner
Sandringham, Auckland, 1025
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Michael Brian Simpson
Rd 3, Silverdale, 0993
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Previous address | Type | Period |
---|---|---|
225 Taniwha Street, Glen Innes, Auckland, 1072 | Physical & registered | 01 Jun 2017 - 07 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No.62 Limited Shareholder NZBN: 9429032660340 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
07 Mar 2021 - current |
Gardiner, Ross Malcolm Individual |
Parnell Auckland 1052 |
01 Jun 2017 - current |
Gardiner, Duncan Director |
Sandringham Auckland 1025 |
01 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Ruth Makere Individual |
Glendowie Auckland 1071 |
28 Nov 2020 - current |
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Nov 2020 - current |
Richardson, Cyrus Kahlil Director |
Glendowie Auckland 1071 |
01 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Michael Brian Director |
Rd 3 Silverdale 0993 |
01 Jun 2017 - current |
Simpson, Ralph George Individual |
Parnell Auckland 1052 |
01 Jun 2017 - current |
Simpson, Joanne Levare Individual |
Rd 3 Silverdale 0993 |
01 Jun 2017 - current |
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