General information
Here New Zealand Limited
Type: NZ Limited Company (Ltd)9429031402347
New Zealand Business Number
3081625
Company Number
Registered
Company Status
Here New Zealand Limited (issued an NZ business identifier of 9429031402347) was started on 27 Aug 2010. 3 addresses are currently in use by the company: 3 Eva Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 20, 188 Quay St, Auckland had been their physical address, until 20 Jan 2021. Here New Zealand Limited used other aliases, namely: Navteq New Zealand Limited from 27 Aug 2010 to 22 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Here Solutions Singapore Pte. Ltd. (an other) located at Marina Bay Financial Centre, Singapore postcode 018982. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Lombard Street, Ter Aro, Wellington, 6011 | Registered | 21 Apr 2020 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Service & physical | 20 Jan 2021 |
| 3 Eva Street, Te Aro, Wellington, 6011 | Registered | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Deanna Marie Kanosky | Director | 26 Apr 2022 - current |
|
Andrew Donald Wall
Paremata, Porirua, 5024
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Samual James Taylor
Whitby, Porirua, 5024
Address used since 29 Jun 2018
Tawa, Wellington, 5028
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 30 Jun 2023 |
|
James Douglas Murphy
Palatine, Il, 60067
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 26 Apr 2022 |
|
Janet Lee
Evanston, Illinois, 60202
Address used since 27 May 2013 |
Director | 15 Nov 2011 - 13 Jun 2017 |
|
Denise Marie Doyle
Chicago, Il, 60647
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - 28 Feb 2017 |
|
Lawrence Mark Kaplan
Northbrook, Illinois,
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 15 Nov 2011 |
|
Jason Scott Rice
Chicago, Illinois,
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 15 Nov 2011 |
|
Steven Alan Collins
Clarendon Hills, Illinois,
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 01 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay St, Auckland, 1010 | Physical | 21 Jul 2020 - 20 Jan 2021 |
| Bizdojo 3 Market Street, Te Aro, Wellington, 6011 | Registered | 26 Jun 2019 - 21 Apr 2020 |
| Tenancy 1, Level 20, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 | Registered | 13 Jun 2016 - 26 Jun 2019 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay St, Auckland, 1141 | Registered | 26 Apr 2012 - 13 Jun 2016 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay St, Auckland, 1141 | Physical | 26 Apr 2012 - 21 Jul 2020 |
| Level 20, Pricewaterhouscoopers Tower, 188 Quay St, Auckland, 1141 | Registered & physical | 16 Apr 2012 - 26 Apr 2012 |
| C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 27 Aug 2010 - 16 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Here Solutions Singapore Pte. Ltd. Other (Other) |
Marina Bay Financial Centre Singapore 018982 |
27 Aug 2010 - current |
Location
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|
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|
Concept Homes Limited Level 22 Grand Plimmer Tower |
|
Starpack International (nz) Limited Level 3, 187 Featherston Street |