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THE PAYOFFICE NEW ZEALAND LIMITED

Private limited company (Ltd.) Inactive

Registration No.
9429039087805
Incorporation Date
1992-05-06
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
affinityteam.com/
Source: New Zealand Companies Office

THE PAYOFFICE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039087805, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 6 May 1992 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for THE PAYOFFICE NEW ZEALAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Two shareholders are currently on record for THE PAYOFFICE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Bruce Alan SULLIVAN, holding an unstated share — the largest recorded stake — followed by Dennis Raymond PIVAC at an unstated share.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Bruce Alan SULLIVAN New Zealand Companies Office
Dennis Raymond PIVAC New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for THE PAYOFFICE NEW ZEALAND LIMITED is a current appointment, filed with New Zealand Companies Office. Bruce SULLIVAN (appointed 1999-11-26) serves as Director. The remaining 4 records shown (Colleen KELLOGG, Edward LEE and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE PAYOFFICE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BS
Bruce SULLIVAN ACTIVE

Appointed
1999-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

CK
Colleen KELLOGG RESIGNED

Appointed
1992-05-06
Resigned
1999-11-26
Residence
🇳🇿 New Zealand
Occupation
Director

EL
Edward LEE RESIGNED

Appointed
1992-05-06
Resigned
2003-01-06
Residence
🇳🇿 New Zealand
Occupation
Director

GO
Graham OSBORNE RESIGNED

Appointed
2002-04-10
Resigned
2007-06-16
Residence
🇳🇿 New Zealand
Occupation
Director

GA
Girish ANAND-SOBTI RESIGNED

Appointed
2007-06-16
Resigned
2009-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns THE PAYOFFICE NEW ZEALAND LIMITED?

Two shareholders are currently on record for THE PAYOFFICE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Bruce Alan SULLIVAN, holding an unstated share — the largest recorded stake — followed by Dennis Raymond PIVAC at an unstated share. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THE PAYOFFICE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE PAYOFFICE NEW ZEALAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE PAYOFFICE NEW ZEALAND LIMITED have on record?

2 shareholders are shown on record for THE PAYOFFICE NEW ZEALAND LIMITED.

What is THE PAYOFFICE NEW ZEALAND LIMITED's company registration number?

THE PAYOFFICE NEW ZEALAND LIMITED's registration number is 9429039087805, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.

Is THE PAYOFFICE NEW ZEALAND LIMITED still an active company?

THE PAYOFFICE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.

When was THE PAYOFFICE NEW ZEALAND LIMITED incorporated?

THE PAYOFFICE NEW ZEALAND LIMITED was incorporated on 6 May 1992, according to New Zealand Companies Office.

What is THE PAYOFFICE NEW ZEALAND LIMITED's registered address?

The registered address on file for THE PAYOFFICE NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is THE PAYOFFICE NEW ZEALAND LIMITED registered as?

THE PAYOFFICE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of THE PAYOFFICE NEW ZEALAND LIMITED?

One of the 5 officer records shown for THE PAYOFFICE NEW ZEALAND LIMITED is a current appointment, filed with New Zealand Companies Office. Bruce SULLIVAN (appointed 1999-11-26) serves as Director. The remaining 4 records shown (Colleen KELLOGG, Edward LEE and 2 others) are former appointments that have since been resigned. Management authority at THE PAYOFFICE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to THE PAYOFFICE NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to THE PAYOFFICE NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE PAYOFFICE NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like THE PAYOFFICE NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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