General information
Roy Morgan New Zealand Limited
Type: NZ Limited Company (Ltd)9429035283560
New Zealand Business Number
1534781
Company Number
Registered
Company Status
Roy Morgan New Zealand Limited (issued a business number of 9429035283560) was registered on 14 Jul 2004. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, until 28 Jul 2016. Roy Morgan New Zealand Limited used other names, namely: Roy Morgan International Limited from 14 Jul 2004 to 21 Feb 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Roy Morgan Research Ltd (an other) located at Melbourne, Victoria postcode 3000. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 28 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Cordell Morgan
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
East Melbourne, Victoria,
Address used since 01 Nov 2015
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 14 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 01 Dec 2015 - 28 Jul 2016 |
| Level 5, 52 Swanson Street, Auckland, 1010 | Registered & physical | 12 Apr 2012 - 01 Dec 2015 |
| 52 Swanson Street, Level 5, Auckland, 1010 | Physical | 06 Jan 2012 - 12 Apr 2012 |
| C/-kevin Murphy & Associates Limited, Level 7, 17 Albert Street, Auckland | Physical | 14 Jul 2004 - 06 Jan 2012 |
| C/-kevin Murphy & Associates Limited, Level 7, 17 Albert Street, Auckland | Registered | 14 Jul 2004 - 12 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Morgan Research Ltd Other (Other) |
Melbourne Victoria 3000 |
14 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 05 Nov 2017 |
| Name | Roy Morgan Research Ltd |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Lvl 3 401 Collins Street Melbourne 3000 |
Location
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Howe Singh Investments Limited 22 Catherine Street |
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