MASTERCARD LOYALTY SOLUTIONS NEW ZEALAND LIMITED
IMPORTANT INFORMATION
| Company number: | 2298309 |
| NZBN: | 9429032050943 |
| Status: | Registered |
| Date registered: | August 4, 2009 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | August Last filed August 13, 2025 |
| Companies Office: | View |
Addresses
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Registered Office
Care of Martelli McKegg, Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 -
Address for service
Care of Martelli McKegg, Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010
EXTRA INFORMATION
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Business classification:
None listed
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Trading name:
None listed
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Website:
None listed
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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DIRECTORS
| Appointed: July 28, 2016 |
| Appointed: March 31, 2023 |
| Appointed: August 24, 2025 |
| Appointed: August 24, 2025 |
| Appointed: August 24, 2025 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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Mastercard Incorporated
2000 Purchase Street, Purchase, New York, 10577-2509, US Number: 13-4172551 |
SHAREHOLDING
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| Source: Companies Office |