General information

Zepto Payments (nz) Limited

Type: NZ Limited Company (Ltd)
9429045907807
New Zealand Business Number
6209494
Company Number
Registered
Company Status

Zepto Payments (Nz) Limited (NZBN 9429045907807) was incorporated on 07 Feb 2017. 2 addresses are in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 15 Jun 2022. Zepto Payments (Nz) Limited used other names, namely: Split Payments (Nz) Limited from 13 Jan 2017 to 12 Nov 2021. 16 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 16 shares (100 per cent of shares), namely:
Zepto Payments Group Pty Ltd (an other) located at Nsw postcode 2481. Our data was updated on 24 Feb 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered & service 15 Jun 2022
Directors
Name and Address Role Period
Matthew Timothy Cheers
Byron Bay, New South Wales, 2481
Address used since 01 Jan 1970
Suffolk Park, New South Wales, 2481
Address used since 01 Jan 1970
Suffold Park, New South Wales, 2481
Address used since 01 Jan 1970
Byron Bay, New South Wales, 2481
Address used since 07 Feb 2017
Director 07 Feb 2017 - current
Adrian Christopher Kennedy
Coorabell, New South Wales, 2479
Address used since 09 Jun 2023
Binna Burra, New South Wales, 2479
Address used since 16 May 2023
Byron Bay, New South Wales, 2481
Address used since 01 Jan 1970
Bangalow, New South Wales, 2479
Address used since 07 Feb 2017
Suffolk Park, New South Wales, 2481
Address used since 01 Jan 1970
Suffolk Park, New South Wales, 2481
Address used since 01 Jan 1970
Director 07 Feb 2017 - current
Trevor James Wistaff
Cumbalum, New South Wales, 2478
Address used since 16 May 2023
Byron Bay, New South Wales, 2481
Address used since 01 Jan 1970
Suffolk Park, New South Wales, 2481
Address used since 01 Jan 1970
Cumbalum, New South Wales, 2478
Address used since 07 Feb 2017
Suffolk Park, New South Wales, 2481
Address used since 01 Jan 1970
Director 07 Feb 2017 - current
Ian Peter Lennie
Byron Bay, New South Wales, 2481
Address used since 01 Jan 1970
Suffolk Park, New South Wales, 2481
Address used since 07 Feb 2017
Suffolk Park, New South Wales, 5481
Address used since 01 Jan 1970
Director 07 Feb 2017 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 09 Nov 2021 - 15 Jun 2022
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 07 Feb 2017 - 09 Nov 2021
Financial Data
Financial info
16
Total number of Shares
June
Annual return filing month
June
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16
Shareholder Name Address Period
Zepto Payments Group Pty Ltd
Other (Other)
Nsw
2481
03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Cheers, Matthew Timothy
Director
Byron Bay
New South Wales
2481
07 Feb 2017 - 03 Jul 2019
Geen, Kyla
Individual
Byron Bay
New South Wales
2481
07 Feb 2017 - 03 Jul 2019
Wistaff, Trevor James
Director
Cumbalum
New South Wales
2478
07 Feb 2017 - 03 Jul 2019
Kennedy, Adrian Christopher
Director
Bangalow
New South Wales
2479
07 Feb 2017 - 03 Jul 2019
Cheers Aviation Pty Ltd
Other
Byron Bay
New South Wales
2481
07 Feb 2017 - 03 Jul 2019
Retail Solutions Group Pty Ltd
Other
Bangalow
New South Wales
2479
07 Feb 2017 - 03 Jul 2019
Lennie, Ian Peter
Director
Suffolk Park
New South Wales
2481
07 Feb 2017 - 03 Jul 2019
Sargeant, Rebecca
Individual
Bangalow
New South Wales
2479
07 Feb 2017 - 03 Jul 2019
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