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 09 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Webster, John Laird Individual |
North Shore City 0632 |
10 May 1991 - current |
Jlw Properties Limited 79 Barrys Point Road |
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Fitness Works Limited 79 Barrys Point Road |
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Fitness Warehouse Limited 79 Barrys Point Road |
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24 Hr Emergency Glass Limited 85 Barrys Point Road |
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24 Hour Emergency Glass Service Limited 85 Barrys Point Road |
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Surfx Limited 54 Barrys Point Road |