businesscheck.co.nz / a-z index / m / me / mem
General information

Membership Payment Services Limited

Type: NZ Limited Company (Ltd)
9429039108456
New Zealand Business Number
506963
Company Number
Registered
Company Status

Membership Payment Services Limited (issued a business number of 9429039108456) was registered on 10 May 1991. 4 addresses are in use by the company: 79 Barrys Point Road, Takapuna, Auckland, 0622 (type: physical, service). 38 Barrys Point Road, Takapuna, Auckland had been their registered address, up until 11 Apr 2011. Membership Payment Services Limited used other names, namely: Dynex Software Limited from 28 Sep 1998 to 10 Sep 2010, Dynex Fitness Systems (Nz) Limited (21 Feb 1992 to 28 Sep 1998) and Dynex (Nz) Limited (10 May 1991 - 21 Feb 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Webster, John Laird (an individual) located at North Shore City 0632. Our information was last updated on 29 Feb 2024.

Current address Type Used since
79 Barrys Point Road, Takapuna, Auckland, 0622 Other (Address for Records) & records (Address for Records) 01 Apr 2011
79 Barrys Point Road, Takapuna, Auckland, 0622 Physical & service & registered 11 Apr 2011
Last updated:
Directors
Name and Address Role Period
John Laird Webster
Takapuna, Auckland, 0622
Address used since 29 Mar 2016
Director 05 Nov 2001 - current
Grant Harold Davidson
Mt Roskill, Auckland,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 05 Nov 2001
Kerry Peter Spackman
Claudelands, Hamilton,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 30 Nov 1995
Addresses
Previous address Type Period
38 Barrys Point Road, Takapuna, Auckland Registered & physical 25 Mar 2004 - 11 Apr 2011
83 Grafton Road, Grafton, Auckland Registered 15 Nov 2001 - 25 Mar 2004
31 Anzac St, Takapuna, Auckland Physical 15 Nov 2001 - 25 Mar 2004
83 Grafton Road, Grafton, Auckland Physical 15 Nov 2001 - 15 Nov 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Webster, John Laird
Individual 		North Shore City 0632
 10 May 1991 - current
Location
Companies nearby
Jlw Properties Limited
79 Barrys Point Road
Fitness Works Limited
79 Barrys Point Road
Fitness Warehouse Limited
79 Barrys Point Road
24 Hr Emergency Glass Limited
85 Barrys Point Road
24 Hour Emergency Glass Service Limited
85 Barrys Point Road
Surfx Limited
54 Barrys Point Road