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Moneygram Payment Systems, Inc.

Type: Overseas Non-asic Company (Non_asic)
9429045934612
NZBN
6223688
Company Number
Registered
Company Status
Current address
Level 12, 55 Shortland Street
Auckland 1010
New Zealand
Service address used since 31 Jan 2017
Level 11, 41 Shortland Street
Auckland 1010
New Zealand
Registered address used since 10 Jun 2019

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.

Addresses

Previous address

Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 31 Jan 2017 to 10 Jun 2019

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 11 Aug 2023

Country of origin: US

Directors

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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