General information

Facebook New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031441667
New Zealand Business Number
3043328
Company Number
Registered
Company Status

Facebook New Zealand Limited (issued a business number of 9429031441667) was started on 24 Aug 2010. 2 addresses are currently in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). 89 The Terrace, Wellington Central, Wellington had been their registered address, up to 16 Jan 2023. 4756500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4756500 shares (100% of shares), namely:
Facebook Global Holdings Ii, Llc (an other) located at Wilmington, Delaware postcode 19808. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
89 The Terrace, Wellington Central, Wellington, 6011 Physical 03 Sep 2021
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 Registered & service 16 Jan 2023
Directors
Name and Address Role Period
Damian Yeo Guan Yao
Singapore, 127874
Address used since 27 Aug 2019
Singapore, 599517
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Damian Guan Yao Yeo
Singapore, 127874
Address used since 27 Aug 2019
Singapore, 599517
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
William Kenneth Easton
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 15 Jun 2018 - current
Maria-begona F. Director 09 Oct 2020 - current
Susan Jennifer Simone Taylor
Menlo Park, California, 94025
Address used since 15 Jun 2018
Director 15 Jun 2018 - 09 Oct 2020
Shane Hugh Crehan
Menlo Park, California, 94025
Address used since 05 Sep 2017
Director 20 Nov 2012 - 15 Jun 2018
Naomi Jan Shepherd
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Vaucluse Nsw, 2030
Address used since 20 Apr 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 20 Apr 2017 - 15 Jun 2018
Stephen Philip Scheeler
Clovelly, Nsw, 2031
Address used since 13 Oct 2015
37 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
37 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 13 Oct 2015 - 03 Feb 2017
David William Kling
Hillsborough, Ca, 94010,
Address used since 12 Aug 2015
Director 20 Nov 2012 - 01 Feb 2017
Jaspal Singh Athwal
Union City, California, 94587
Address used since 31 May 2013
Director 31 May 2013 - 01 Feb 2017
William Kenneth Easton
Sydney Nsw, 2000
Address used since 01 Jan 1970
Balgowlah Heights, Sydney, Nsw, 2093
Address used since 21 May 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 21 May 2015 - 13 Oct 2015
David Michael Spillane
Apt 1111, Redwood City, Ca, 94063
Address used since 20 Nov 2012
Director 20 Nov 2012 - 31 May 2013
Cipora Rachel Herman
Los Gatos, California, 95030
Address used since 24 Aug 2010
Director 24 Aug 2010 - 20 Nov 2012
Theodore Ullyot
Hillsborough Ca, 94010
Address used since 18 Mar 2011
Director 18 Mar 2011 - 20 Nov 2012
Michael Patrick Murphy
Palo Alto, California, 94301
Address used since 24 Aug 2010
Director 24 Aug 2010 - 04 Feb 2011
Addresses
Previous address Type Period
89 The Terrace, Wellington Central, Wellington, 6011 Registered & service 03 Sep 2021 - 16 Jan 2023
89 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 24 Aug 2010 - 03 Sep 2021
Financial Data
Financial info
4756500
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4756500
Shareholder Name Address Period
Facebook Global Holdings Ii, Llc
Other (Other)
Wilmington
Delaware
19808
24 Aug 2010 - current

Ultimate Holding Company
Effective Date 27 Oct 2021
Name Meta Platforms, Inc.
Type Corporation
Ultimate Holding Company Number 3835815
Country of origin US
Address 2711 Centerville Road
Suite 400
Wilmington De 19808
Location