Membership Payment Services Limited, a registered company, was registered on 10 May 1991. 9429039108456 is the business number it was issued. The company has been supervised by 3 directors: John Laird Webster - an active director whose contract started on 05 Nov 2001,
Grant Harold Davidson - an inactive director whose contract started on 20 Mar 1992 and was terminated on 05 Nov 2001,
Kerry Peter Spackman - an inactive director whose contract started on 20 Mar 1992 and was terminated on 30 Nov 1995.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 79 Barrys Point Road, Takapuna, Auckland, 0622 (type: physical, service).
Membership Payment Services Limited had been using 38 Barrys Point Road, Takapuna, Auckland as their registered address until 11 Apr 2011.
Former names used by this company, as we found at BizDb, included: from 28 Sep 1998 to 10 Sep 2010 they were named Dynex Software Limited, from 21 Feb 1992 to 28 Sep 1998 they were named Dynex Fitness Systems (Nz) Limited and from 10 May 1991 to 21 Feb 1992 they were named Dynex (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Webster, John Laird - located at 0622, North Shore City 0632.
Previous addresses
Address #1: 38 Barrys Point Road, Takapuna, Auckland New Zealand
Registered & physical address used from 25 Mar 2004 to 11 Apr 2011
Address #2: 83 Grafton Road, Grafton, Auckland
Registered address used from 15 Nov 2001 to 25 Mar 2004
Address #3: 31 Anzac St, Takapuna, Auckland
Physical address used from 15 Nov 2001 to 25 Mar 2004
Address #4: 83 Grafton Road, Grafton, Auckland
Physical address used from 15 Nov 2001 to 15 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Webster, John Laird |
North Shore City 0632 New Zealand |
10 May 1991 - |
John Laird Webster - Director
Appointment date: 05 Nov 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2016
Grant Harold Davidson - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 05 Nov 2001
Address: Mt Roskill, Auckland,
Address used since 20 Mar 1992
Kerry Peter Spackman - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 30 Nov 1995
Address: Claudelands, Hamilton,
Address used since 20 Mar 1992
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