General information
Mphasis Australia Pty. Limited
Type: Overseas Asic Company (Asic)9429033256559
New Zealand Business Number
1964007
Company Number
Registered
Company Status
095809699
Australian Company Number
Mphasis Australia Pty. Limited (New Zealand Business Number 9429033256559) was launched on 06 Jul 2007. 1 address is in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered. Level 11,203 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 May 2022. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Narayan Subramanian
142/2 Gear Road, Doddakenahalli, Bengaluru, Karnataka, 560045
Address used since 26 Aug 2014
No 5 Old Madras Road, Cv Raman Nagar, Nagwarpalya Bengaluru,
Address used since 26 Aug 2014
Po West Mambalam, Chennai, Tamil Nadu, 600033
Address used since 26 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Eric Gordon Winston
Montclair N, Nj-07043,
Address used since 03 Jan 2018 |
Director | 28 Dec 2017 - current |
|
Damodaran Seshadri
Mount Waverley, Vic, 3149
Address used since 03 Jan 2018 |
Director | 28 Dec 2017 - current |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 14 May 2021 |
Person Authorised For Service | 14 May 2021 - unknown |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 14 May 2021 |
Person Authorised for Service | 14 May 2021 - current |
|
Abhijit Abhyankar
Castle Hill, Nsw, 2154
Address used since 05 Nov 2014
Epping, Nsw, 2121
Address used since 05 Nov 2014 |
Director | 01 Nov 2014 - 15 Sep 2023 |
|
Alan Gregory Scott
50 Customhouse Quay, Lower Hutt,
Address used from 10 Sep 2009 to 14 May 2021 |
Person Authorised for Service | unknown - 14 May 2021 |
|
Alan Gregory Scott
50 Customhouse Quay, Lower Hutt,
Address used from 10 Sep 2009 to 14 May 2021 |
Person Authorised For Service | unknown - 14 May 2021 |
|
Lalit Batra
Pemulwuy, Nsw, 2145
Address used since 13 Dec 2012 |
Director | 05 Dec 2012 - 01 Nov 2014 |
|
Sivaram Nair
Hoodi Circle Whitefield Road, Bangalore 560048,india,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 31 Jul 2014 |
|
Anu Agrawal
4 Wentworth Drive, Liberty Grove Nsw, 2138
Address used since 04 Jan 2012 |
Director | 01 Jan 2012 - 07 Dec 2012 |
|
Sudhir Mathur
Pendle Hill, Nsw 2145,
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 01 Jan 2012 |
|
Alok Chandra Misra
Hosur Main Road, Koramangala Bangalore 560 095, India,
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 13 Feb 2008 |
|
Ashok Narayan Padhye
Burwood, Nsw 2134, Australia,
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 08 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11,203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 14 May 2021 - 05 May 2022 |
| Level 1, 50 Customhouse Quay, Wellington, New Zealand | Registered | 04 Sep 2008 - 04 Sep 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered | 06 Jul 2007 - 04 Sep 2008 |
Financial Data
Financial info
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |