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MASTERCARD PREPAID MANAGEMENT SERVICES (NZ) LIMITED

● Registered
NZBN 9429031227360 · NZ Company No. 3261147 · NZ Limited Company · Incorporated 9 Feb 2011

Mastercard Prepaid Management Services (nz) Limited was incorporated on 9 February 2011 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5613 days.

Overview

NZ Business Number
9429031227360
Company Number
3261147
Company Name
MASTERCARD PREPAID MANAGEMENT SERVICES (NZ) LIMITED
Previously Known As
ACCESS PREPAID NEW ZEALAND LIMITED
before 16 September 2015, Wednesday

CARD SERVICES NZ LIMITED
before 10 November 2011, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
9 February 2011 (Wednesday)
Status
Registered
Status History
Registered as of 9 February 2011 (Wednesday)
Registered Office
Level 3, Mastercard House
136 Customs Street West
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3, Mastercard House
136 Customs Street West
Auckland
NZ 1010
Postal Address File ID
Registered Office: 3232740
Address for Service: 3232740

Historic Data for Addresses

Principal Place of Business

  1. From 9 February 2011 to 18 November 2011
    Level 14, Brookfields House, 19 Victoria Street, Auckland, NZ 1010
  2. From 18 November 2011 to 16 May 2013
    Level 4, Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Address for Service

  1. From 9 February 2011 to 18 November 2011
    Level 14, Brookfields House, 19 Victoria Street, Auckland, NZ 1010
  2. From 18 November 2011 to 16 May 2013
    Level 4, Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Company Directors

4 listed
RR
Richard Michael ROSE
Appointed 15 Apr 2015 · Apartment 603, 150 Walker Street, North Sydney, New South Wales, AU, 2060
JH
Joseph Rickard HALPRIN
Appointed 27 Aug 2012 · 46 Hudson Street, Hastings On Hudson, New York, US, 10706
CM
Catherine MCCAUL
Appointed 28 Apr 2014 · 8 Cadogan Court Gardens, 1 D'oyley Street, London, Sw1x9aq, GB
AY
Anita Karen YARROW
Appointed 9 Feb 2015 · 29 Rosebridge Avenue, Castle Cove, Nsw, AU, 2069

Company Shareholders

1 share parcel · 8,300,001 shares total

Share allocation 1
8,300,001 shares (100%)
Access Prepaid Worldwide Limited
Access House, Cygnet Park, Hampton, Peterborough