General information
Moneygram Payment Systems, Inc.
Type: Overseas Non-asic Company (Non_asic)9429045934612
New Zealand Business Number
6223688
Company Number
Registered
Company Status
Moneygram Payment Systems, Inc. (issued a New Zealand Business Number of 9429045934612) was launched on 31 Jan 2017. 1 address is currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 12, 55 Shortland Street, Auckland had been their registered address, until 10 Jun 2019. Businesscheck's data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Service | 31 Jan 2017 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Thorman
Level 12, 55 Shortland Street, Auckland, 1010
Address used since 31 Jan 2017
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 31 Jan 2017 |
Person Authorised For Service | 31 Jan 2017 - unknown |
|
Vincent Gin
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 31 Jan 2017 |
Person Authorised for Service | 31 Jan 2017 - current |
|
Vincent Gin
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 31 Jan 2017 |
Person Authorised For Service | 31 Jan 2017 - unknown |
|
Asheel Bharos
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 31 Jan 2017 |
Person Authorised For Service | 31 Jan 2017 - unknown |
| Adrianna Eleanor Greenwald | Director | 26 Apr 2022 - current |
| Gary William Ferrera | Director | 15 Jul 2024 - current |
| Anthony Soohoo | Director | 02 Dec 2024 - current |
|
William Alexander Holmes
Dallas, Texas, 75205
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 02 Dec 2024 |
| Lawrence Angelilli | Director | 01 Aug 2023 - 15 Jul 2024 |
| Brian Johnson | Director | 13 Oct 2022 - 01 Aug 2023 |
|
Lawrence Angelilli
Dallas, Tx, 75205
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 13 Oct 2022 |
| Hilary Dianne Jackson | Director | 22 Jul 2021 - 28 Jul 2022 |
| Grant Anthony Lines | Director | 19 Mar 2021 - 22 Jul 2021 |
|
Kamila Kibilda Chytil
Texas/dallas, 75206
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - 19 Mar 2021 |
|
Peter Eugene Ohser
Southlake, Texas, 76092
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 07 Feb 2018 |
|
Steven Piano
Dallas, Texas, 75205
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 03 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered | 31 Jan 2017 - 10 Jun 2019 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
08 Aug 2024
Annual return last filed
US
Country of origin
Location
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