General information
Myob New Zealand Group Limited
Type: NZ Limited Company (Ltd)9429030937604
New Zealand Business Number
3563316
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Myob New Zealand Group Limited (NZBN 9429030937604) was registered on 23 Sep 2011. 4 addresses are in use by the company: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (type: service, registered). Myob New Zealand Group Limited used more names, namely: Bain Capital Abacus New Zealand Pty Limited from 22 Sep 2011 to 17 Nov 2011. 62912789 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 62912789 shares (100% of shares), namely:
Myob Group Co New Zealand Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Myob New Zealand Group Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 23 Sep 2011 |
| Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 | Service & registered | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Rachael Rawlinson
Ashburton, Vic, 3147
Address used since 28 Aug 2021
Cremorne Vic, 3121
Address used since 01 Jan 1970
Victoria, 3146
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Paul Anthony Robson
Mosman, Nsw, 2088
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Kathryn Anne Seel
The Gardens, Auckland, 2105
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Joanne Patricia Tozer
Prebbleton, Christchurch, 7604
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 May 2023 |
|
Gregory Thomas Ellis
168 Cremorne Street, Cremorne Vic, 3121
Address used since 01 Jan 1970
South Yarra Vic, 3141
Address used since 15 Feb 2021
Glen Waverley,, Victoria, 3150
Address used since 01 Jan 1970
Melbourne Vic, 3000
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 23 May 2023 |
|
Richard Gillen Moore
Glen Waverley, 3150
Address used since 01 Jan 1970
Glen Waverley, 3150
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 20 Jun 2012
Hampton, Victoria, 3188
Address used since 14 Jun 2019 |
Director | 20 Jun 2012 - 31 Dec 2019 |
|
Timothy John Reed
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Northwood, New South Wales, 2066
Address used since 23 Nov 2015 |
Director | 25 Oct 2011 - 13 Sep 2019 |
|
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 31 Oct 2018 |
|
Craig Harrison Boyce
Boston, Massachusetts, 02116
Address used since 30 Nov 2015 |
Director | 23 Sep 2011 - 22 Dec 2017 |
|
Paul Bradford Edgerley
Brookline, Ma, 02445
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 17 Dec 2015 |
|
Serge Walid Sarkis
5 Mount Austin Road, The Peak, Hong Kong,
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 31 Dec 2014 |
|
Michael Ward
Wellesley, Ma 02482,
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 19 Nov 2013 |
Financial Data
Financial info
62912789
Total number of Shares
February
Annual return filing month
December
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 62912789
| Shareholder Name | Address | Period |
|---|---|---|
|
Myob Group Co New Zealand Limited Shareholder NZBN: 9429047438965 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myob Acquisition Pty Limited Other |
Glen Waverley Victoria 3150 |
28 Sep 2011 - 31 Jul 2019 |
|
Null - Bain Capital Abacus Holdings Pty. Ltd Other |
23 Sep 2011 - 28 Sep 2011 | |
|
Bain Capital Abacus Holdings Pty. Ltd Other |
23 Sep 2011 - 28 Sep 2011 |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Eta Asia Holdings I Pte. Ltd. |
| Type | Private Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
10 Changi Business Park Central 2 #05-01 Hansapoint Cbp Singapore 486030 |
Location
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