Mphasis Australia Pty. Limited, a registered company, was launched on 06 Jul 2007. 9429033256559 is the number it was issued. The company has been supervised by 14 directors: Narayan Subramanian - an active director whose contract began on 01 Aug 2014,
Eric W. - an active director whose contract began on 28 Dec 2017,
Damodaran Seshadri - an active director whose contract began on 28 Dec 2017,
David Frank Willis person authorised for service whose contract began on 14 May 2021,
David Frank Willis - an active person authorised for service whose contract began on 14 May 2021.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered.
Mphasis Australia Pty. Limited had been using Level 11,203 Queen Street, Auckland Central, Auckland as their registered address until 05 May 2022.
Previous addresses
Address: Level 11,203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 May 2021 to 05 May 2022
Address: Level 1, 50 Customhouse Quay, Wellington, New Zealand New Zealand
Registered address used from 04 Sep 2008 to 04 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 06 Jul 2007 to 04 Sep 2008
Basic Financial info
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: AU
Narayan Subramanian - Director
Appointment date: 01 Aug 2014
Address: 142/2 Gear Road, Doddakenahalli, Bengaluru, Karnataka, 560045 India
Address used since 26 Aug 2014
Address: No 5 Old Madras Road, Cv Raman Nagar, Nagwarpalya Bengaluru, India
Address used since 26 Aug 2014
Address: Po West Mambalam, Chennai, Tamil Nadu, 600033 India
Address used since 26 Aug 2014
Eric W. - Director
Appointment date: 28 Dec 2017
Address: Montclair N, Nj-07043, United States
Address used since 03 Jan 2018
Damodaran Seshadri - Director
Appointment date: 28 Dec 2017
Address: Mount Waverley, Vic, 3149 Australia
Address used since 03 Jan 2018
David Frank Willis - Person Authorised For Service
Appointment date: 14 May 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 May 2021
David Frank Willis - Person Authorised for Service
Appointment date: 14 May 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 May 2021
Abhijit Abhyankar - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 15 Sep 2023
Address: Castle Hill, Nsw, 2154 Australia
Address used since 05 Nov 2014
Address: Epping, Nsw, 2121 Australia
Address used since 05 Nov 2014
Alan Gregory Scott - Person Authorised for Service
Termination date: 14 May 2021
Address: 50 Customhouse Quay, Lower Hutt, New Zealand
Address used from 10 Sep 2009 to 14 May 2021
Alan Gregory Scott - Person Authorised For Service
Termination date: 14 May 2021
Address: 50 Customhouse Quay, Lower Hutt, New Zealand
Address used from 10 Sep 2009 to 14 May 2021
Lalit Batra - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 01 Nov 2014
Address: Pemulwuy, Nsw, 2145 New Zealand
Address used since 13 Dec 2012
Sivaram Nair - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 31 Jul 2014
Address: Hoodi Circle Whitefield Road, Bangalore 560048,india, India
Address used since 13 Feb 2008
Anu Agrawal - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 07 Dec 2012
Address: 4 Wentworth Drive, Liberty Grove Nsw, 2138 Australia
Address used since 04 Jan 2012
Sudhir Mathur - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 01 Jan 2012
Address: Pendle Hill, Nsw 2145, Australia
Address used since 08 Oct 2007
Alok Chandra Misra - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 13 Feb 2008
Address: Hosur Main Road, Koramangala Bangalore 560 095, India,
Address used since 06 Jul 2007
Ashok Narayan Padhye - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 08 Oct 2007
Address: Burwood, Nsw 2134, Australia,
Address used since 06 Jul 2007
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