Moneygram Payment Systems, Inc., a registered company, was started on 31 Jan 2017. 9429045934612 is the number it was issued. The company has been supervised by 14 directors: Vincent Gin - an active person authorised for service whose contract started on 31 Jan 2017,
Vincent Gin person authorised for service whose contract started on 31 Jan 2017,
William H. - an active director whose contract started on 31 Jan 2017,
Asheel Bharos person authorised for service whose contract started on 31 Jan 2017,
John Thorman person authorised for service whose contract started on 31 Jan 2017.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Level 12, 55 Shortland Street, Auckland, 1010 (service address).
Moneygram Payment Systems, Inc. had been using Level 12, 55 Shortland Street, Auckland as their registered address until 10 Jun 2019.
Previous address
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 10 Jun 2019
Basic Financial info
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 11 Aug 2023
Country of origin: US
Vincent Gin - Person Authorised for Service
Appointment date: 31 Jan 2017
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 31 Jan 2017
Vincent Gin - Person Authorised For Service
Appointment date: 31 Jan 2017
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 31 Jan 2017
William H. - Director
Appointment date: 31 Jan 2017
Address: Dallas, Texas, 75205 United States
Address used since 31 Jan 2017
Asheel Bharos - Person Authorised For Service
Appointment date: 31 Jan 2017
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 31 Jan 2017
John Thorman - Person Authorised For Service
Appointment date: 31 Jan 2017
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Address used since 31 Jan 2017
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 31 Jan 2017
Adrianna G. - Director
Appointment date: 26 Apr 2022
Lawrence A. - Director
Appointment date: 01 Aug 2023
Brian J. - Director (Inactive)
Appointment date: 13 Oct 2022
Termination date: 01 Aug 2023
Lawrence A. - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 13 Oct 2022
Address: Dallas, Tx, 75205 United States
Address used since 03 Apr 2017
Hilary J. - Director (Inactive)
Appointment date: 22 Jul 2021
Termination date: 28 Jul 2022
Grant Anthony L. - Director (Inactive)
Appointment date: 19 Mar 2021
Termination date: 22 Jul 2021
Kamila C. - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 19 Mar 2021
Address: Texas/dallas, 75206 United States
Address used since 08 Feb 2018
Peter O. - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 07 Feb 2018
Address: Southlake, Texas, 76092 United States
Address used since 31 Jan 2017
Steven P. - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 03 Apr 2017
Address: Dallas, Texas, 75205 United States
Address used since 31 Jan 2017
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