SMARTPAY HOLDINGS LIMITED SPY | deListed New Zealand

Former (or subsequent) names

	FROM	TO
SMARTPAY HOLDINGS LIMITED	22/05/2006
CUBE CAPITAL LIMITED	30/04/2001	22/05/2006
DAMBA HOLDINGS LIMITED		30/04/2001

Shareholder links

Our website ranking of SPY:

(2 out of 5)

COMPANY WEBSITE:

SPY website

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REGISTRY:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZDMBE0001S2

Address: 205 Wairau Road Glenfield Auckland 0627 New Zealand
Tel: 64-09 414 2180 Fax: 64-09 414 2183

Date first listed: 03/12/1987
Company Secretary:
Sector: Intermed & Durables Industry Group: Goods
Activities: Supplier of technology to allow merchants to sell pre-paid mobile and phone services

News & Events

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we understand the company delisted from the NZX on November 4, 2025, after being acquired by US company Shift4 Holdings (a financial technology firm) via a scheme of arrangement where shareholders received NZ$1.20 cash per share	04/11/2025
company changed its name from Smartpay Limited to Smartpay Holdings Limited	15/07/2011
name changed from Cube Capital Limited (this followed a back door listing through Cube)	22/05/2006

NZX Announcements (courtesy of NZX)

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Most recent comments

It's likely to be take over target hence the new found intrest.	26/10/2012 15:20:25
Off the low's edging up now, some interest in the market now, volumes up somethings going on.	26/10/2012 15:18:50

Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
30/08/2023	Carlos Gil	-2,500,000	$1.497	$3,742,500.00
28/06/2012	Bradley Gerdis	315,000	$0.111	$35,105.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Greg Barclay	Non Exec Chairman	12/07/2012
Cherise Barrie	CFO	01/05/2022
Shelley Ruha	Independent Director	26/08/2024
Matthew Turnbull	Independent Director	01/04/2013
Geoffrey Carrick	Independent Director	18/05/2022
Carlos Gil	Non Exec Director	12/12/2018
Marty Pomeroy	Executive Director	01/04/2014
Bradley Gerdis	Executive Director, CEO	01/07/2012
Rowena Bowman	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION