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Membership Payment Services Limited

Type: NZ Limited Company (Ltd)
9429039108456
NZBN
506963
Company Number
Registered
Company Status
Current address
79 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Apr 2011
79 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 11 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Webster, John Laird North Shore City 0632

New Zealand
Directors

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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