General information
Strategic Pay Limited
Type: NZ Limited Company (Ltd)9429036508785
New Zealand Business Number
1208429
Company Number
Registered
Company Status
082112049
GST Number
Strategic Pay Limited (issued an NZ business identifier of 9429036508785) was registered on 01 May 2002. 9 addresess are in use by the company: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Level 4, 16 Kingston Street, Auckland Central, Auckland had been their physical address, until 05 Apr 2022. 1624 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1624 shares (100% of shares), namely:
Strategic Pay Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5313, Wellesley Street, Auckland, 1141 | Postal | 28 Mar 2022 |
| Level 3, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Office | 28 Mar 2022 |
| Level 3, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Apr 2022 |
| Level 3, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Delivery | 27 Mar 2023 |
Contact info
64 09 3034045
Phone
info@strategicpay.co.nz
Email
accounts.payable@strategicpay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.strategicpay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Mcgill
St Heliers, Auckland, 1071
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
|
Merilyn Jayne Brieseman
Brooklyn, Wellington, 6021
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Christina Johanna Santa Harvett
Auckland, 2018
Address used since 28 Mar 2024
Mellons Bay, Auckland, 2014
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Catherine Elizabeth Hendry
Rd 1, Tauranga, 3171
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Michelle Dianne Read
Maori Hill, Dunedin, 9010
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Chris Bunce
Blockhouse Bay, Auckland, 0600
Address used since 29 Mar 2025 |
Director | 29 Mar 2025 - current |
|
Donald Charles Young
Browns Bay, Auckland, 0630
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - 31 Mar 2025 |
|
Erica Judy Lossie
Hobsonville, Auckland, 0616
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - 16 Dec 2020 |
|
John Richard Avery
Milford, Auckland, 0620
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 14 Dec 2020 |
|
John David Ellen
Waikanae, Waikanae, 5036
Address used since 01 Mar 2019
Paraparaumu, Paraparaumu, 5032
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 14 Dec 2020 |
|
Helen Dianne Mavis Cross
Remuera, Auckland, 1050
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2019 |
|
Noel William Davie
Mosgiel, Mosgiel, 9024
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 29 Mar 2019 |
|
Geoffrey John Summers
Belmont, Lower Hutt, 5010
Address used since 01 Mar 2011 |
Director | 18 Jun 2006 - 17 Nov 2015 |
|
Dennis William O'callaghan
New Windsor, Auckland, 0600
Address used since 01 Mar 2012 |
Director | 01 May 2002 - 26 Jun 2014 |
|
John Francis Mcgill
St Heliers, Auckland, 1071
Address used since 01 May 2012 |
Director | 01 Nov 2005 - 01 Apr 2013 |
|
Noel William Davie
Mosgiel, Otago, 9024
Address used since 18 Jun 2006 |
Director | 18 Jun 2006 - 01 Apr 2013 |
|
John David Ellen
Paraparaumu, Paraparaumu, 5032
Address used since 01 Mar 2011 |
Director | 17 Feb 2010 - 01 Apr 2013 |
|
Jarrod Evan Moyle
Red Hill, Papakura, 2110
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 01 Apr 2013 |
|
Kevin Francis Mccaffrey
Torbay, Auckland, 0630
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 27 Dec 2012 |
|
Helene Marie Higbee
Remuera, Auckland,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 30 Jul 2009 |
|
Stephen William Deeble
Rothesay Bay,, Auckland,
Address used since 11 Sep 2002 |
Director | 01 May 2002 - 01 Nov 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Delivery | 27 Mar 2023 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 23 Jan 2024 |
| 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 16 Oct 2024 |
Principal place of activity
| Level 3, 22 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 16 Kingston Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Mar 2020 - 05 Apr 2022 |
| Level 4, 16 Kingston Street, Auckland, 1010 | Registered & physical | 29 Aug 2013 - 24 Mar 2020 |
| Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Mar 2012 - 29 Aug 2013 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 16 Feb 2010 - 22 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 16 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 10 Apr 2008 - 24 Jun 2009 |
| Level 4, Telco Building, 16 Kingston Street, Auckland | Physical | 02 Oct 2007 - 10 Apr 2008 |
| Level 4, Telco Building, 16 Kingston Street, Auckland | Registered | 21 Sep 2007 - 10 Apr 2008 |
| Level 5 Telco Building, 16 Kingston Street, Auckland | Physical | 07 Oct 2005 - 02 Oct 2007 |
| Level 5, Telco Building, 16 Kingston Street, Auckland | Registered | 07 Oct 2005 - 21 Sep 2007 |
| Level 10, Telco House, 16 Kingston Street, Auckland | Registered & physical | 29 Oct 2004 - 07 Oct 2005 |
| 34 Bollard Avenue, Mt Albert, Auckland | Registered & physical | 01 May 2002 - 29 Oct 2004 |
Financial Data
Financial info
1624
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1624
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Pay Holdings Limited Shareholder NZBN: 9429047890909 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
18 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, John Francis Individual |
Glendowie Auckland 1071 |
17 Nov 2008 - 12 Jun 2013 |
|
Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 Entity |
12 Feb 2016 - 10 May 2016 | |
|
Mcgill, John Francis Individual |
St Heliers Auckland 1071 |
16 Mar 2006 - 18 Dec 2020 |
|
O'callaghan, Dennis William Individual |
New Windsor Auckland 0600 |
17 Nov 2008 - 12 Jun 2013 |
|
Mcgill, John Francis Individual |
St Heliers Auckland 1071 |
16 Mar 2006 - 18 Dec 2020 |
|
Ellen, John David Individual |
Waikanae Waikanae 5036 |
09 Feb 2010 - 29 Mar 2019 |
|
Higbee, Helene Marie Individual |
Remuera Auckland |
17 Nov 2008 - 09 Feb 2010 |
|
Deeble, Stephen William Individual |
Rothesay Bay Auckland |
01 May 2002 - 30 Sep 2005 |
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
17 Nov 2008 - 17 Nov 2008 |
|
Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 Entity |
Wellington Wellington 6149 |
10 May 2016 - 29 Mar 2019 |
|
The Alchemy Trust Limited Shareholder NZBN: 9429034237236 Company Number: 1788501 Entity |
Dunedin Central Dunedin 9016 |
17 Nov 2008 - 29 Mar 2019 |
|
Summers, Geoffrey John Individual |
Belmont Lower Hutt 5010 |
29 Jul 2006 - 12 Feb 2016 |
|
O'callaghan, Elizabeth Bland Individual |
New Windsor Auckland 0600 |
17 Nov 2008 - 03 Jul 2014 |
|
Moyle Investments Limited Shareholder NZBN: 9429035365464 Company Number: 1518516 Entity |
03 Apr 2012 - 03 Jul 2014 | |
|
Summers, Geoffrey John Individual |
Belmont Lower Hutt 5010 |
17 Nov 2008 - 12 Jun 2013 |
|
Davie, Noel William Individual |
Mosgiel Mosgiel 9024 |
17 Nov 2008 - 12 Jun 2013 |
|
Davie, Noel William Individual |
Mosgiel Otago |
29 Jul 2006 - 29 Jul 2006 |
|
O'callaghan, Dennis William Individual |
New Windsor Auckland 0600 |
01 May 2002 - 03 Jul 2014 |
|
Ellen, Colleen Dawn Individual |
Waikanae Waikanae 5036 |
09 Feb 2010 - 29 Mar 2019 |
|
Moyle, Jarrod Evan Individual |
Red Hill Papakura 2110 |
03 Apr 2012 - 12 Jun 2013 |
|
Fava, Barbara Rose Individual |
St Heliers Auckland 1071 |
17 Nov 2008 - 18 Dec 2020 |
|
Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 Entity |
12 Feb 2016 - 10 May 2016 | |
|
The Alchemy Trust Limited Shareholder NZBN: 9429034237236 Company Number: 1788501 Entity |
Dunedin Central Dunedin 9016 |
17 Nov 2008 - 29 Mar 2019 |
|
O'callaghan, Elizabeth Bland Individual |
Mt Albert Auckland |
01 May 2002 - 16 Mar 2006 |
|
Fava, Barbara Rose Individual |
St Heliers Auckland 1071 |
17 Nov 2008 - 18 Dec 2020 |
|
Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 Entity |
Wellington Wellington 6149 |
10 May 2016 - 29 Mar 2019 |
|
Moyle Investments Limited Shareholder NZBN: 9429035365464 Company Number: 1518516 Entity |
03 Apr 2012 - 03 Jul 2014 | |
|
Ellen, John David Individual |
Paraparaumu Paraparaumu 5032 |
10 Feb 2010 - 12 Jun 2013 |
Ultimate Holding Company
| Effective Date | 17 Dec 2020 |
| Name | Strategic Pay Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7869816 |
| Country of origin | NZ |
| Address |
16 Kingston Street Auckland Central Auckland 1010 |
Location
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