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General information

Reckon New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037829131
New Zealand Business Number
911150
Company Number
Registered
Company Status

Reckon New Zealand Limited (issued a business number of 9429037829131) was started on 30 Jun 1998. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20 Lumley Centre, 88 Shortland Street, Auckland had been their physical address, until 03 Aug 2020. Reckon New Zealand Limited used other names, namely: Reckon New Zealand Pty Limited from 11 May 2020 to 12 May 2020, Reckon Accountant Group Limited (22 Apr 2015 to 11 May 2020) and Reckon Accountants Group Limited (25 Mar 2014 - 22 Apr 2015). 940 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 940 shares (100 per cent of shares), namely:
Reckon Ltd (Acn 003348730) (an other) located at North Sydney, Nsw postcode 2060. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 03 Aug 2020
Last updated:
Directors
Name and Address Role Period
Gregory John Wilkinson
Mermaid Waters, Qld, 4218
Address used since 05 Apr 2022
Elanora, Qld, 4221
Address used since 28 Jun 2021
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Tallebudgera, Qld, 4228
Address used since 09 Oct 2019
North Sydney, 2060
Address used since 01 Jan 1970
Balmain, Nsw 2041,
Address used since 30 Jan 2004
North Sydney, 2060
Address used since 01 Jan 1970
Director 30 Jan 2004 - current
Christer Henrik Hagglund
North Curl Curl, Nsw, 2099
Address used since 17 Jul 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
Wahroonga, Nsw 2076,
Address used since 06 Sep 2005
North Sydney, 2060
Address used since 01 Jan 1970
Director 06 Sep 2005 - current
Samuel James Allert
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Roseville Chase, Nsw, 2069
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Clive R.
Darling Point, Nsw, 2027
Address used since 14 Dec 2021
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 07 Aug 2020
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 03 Oct 2011
Director 30 Jan 2004 - 24 Jun 2022
Grant John Linton
Mairangi Bay, Auckland, 0630
Address used since 25 Oct 2016
Director 25 Oct 2016 - 04 Jun 2019
Myron Charles Zlotnick
Coogee, Nsw 2034,
Address used since 01 Apr 2006
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
Director 30 Jan 2004 - 13 Jul 2018
Nigel John Boland
Oneroa, Waiheke Island, 1081
Address used since 03 Oct 2010
Director 03 Jul 2006 - 29 Jan 2016
Brian Leslie Armstrong
Castle Cove, Nsw 2069, Australia,
Address used since 20 Dec 2005
Director 20 Jul 2001 - 01 Jan 2012
Michael John Donnelly
Westmere, Auckland,
Address used since 19 May 2008
Director 03 Jul 2006 - 01 Sep 2008
Shane Catherine Compton
Westmere, Auckland,
Address used since 10 Jun 2006
Director 30 Jun 1998 - 01 Jul 2006
Jacques Pierre Le Grange
Point Chevalier, Auckland,
Address used since 11 Jan 2005
Director 09 Sep 1998 - 01 Jul 2006
Philip Ross Hayman
Birchgrove, Nsw 2041,
Address used since 30 Jan 2004
Director 30 Jan 2004 - 06 Sep 2005
Brian Coventry
Chaldon, Surrey, United Kingdom,
Address used since 06 Mar 2003
Director 06 Mar 2003 - 30 Jan 2004
James Raymond Georgiou
Gracemere Waters, Hope Island, Queensland Australia,
Address used since 02 Jul 2003
Director 02 Jul 2003 - 30 Jan 2004
Philippe Benoliel
Balmoral, Nsw 2088, Australia,
Address used since 23 Jul 2003
Director 23 Jul 2003 - 30 Jan 2004
John Graham Barkla
Fitzroy, Vic 3065, Australia,
Address used since 13 Mar 2001
Director 13 Mar 2001 - 19 Dec 2001
James Edward Phillipson
Upper Maffra, Victoria 3860, Australia,
Address used since 21 Nov 2000
Director 21 Nov 2000 - 19 Sep 2001
Lawrence John Robertson
Donvale, Victoria 3111, Australia,
Address used since 20 Jul 2001
Director 20 Jul 2001 - 14 Sep 2001
Ian Norman Davidson
Donvale, Victoria 3111, Australia,
Address used since 21 Nov 2000
Director 21 Nov 2000 - 17 May 2001
Stephen Phillip Nicholls
Wheelers Hill, Donvale, Victoria 3150, Australia,
Address used since 21 Nov 2000
Director 21 Nov 2000 - 17 May 2001
Nigel John Boland
Ostend, Waiheke Island, Auckland,
Address used since 09 Sep 1998
Director 09 Sep 1998 - 21 Nov 2000
Susan Elizabeth Le Grange
Newmarket, Auckland,
Address used since 24 Jan 2000
Director 24 Jan 2000 - 21 Nov 2000
Nigel Scott Babington
Rd 1, Waimauku,
Address used since 24 Jan 2000
Director 24 Jan 2000 - 21 Nov 2000
Marguerite Anne Brett
Remuera, Auckland,
Address used since 24 Jun 1999
Director 24 Jun 1999 - 16 Jun 2000
Michael James Travers
Chermiside West, Queensland 4032, Australia,
Address used since 09 Sep 1998
Director 09 Sep 1998 - 01 Sep 1999
Addresses
Previous address Type Period
Level 20 Lumley Centre, 88 Shortland Street, Auckland, 1010 Physical & registered 14 Sep 2016 - 03 Aug 2020
9 City Road, Auckland City Registered & physical 02 Dec 2004 - 14 Sep 2016
Level 3, Wireless House, 56-58 Grafton Road, Grafton, Auckland Registered 12 Apr 2000 - 02 Dec 2004
8 Lion Place, Newmarket, Auckland Physical 25 Aug 1999 - 02 Dec 2004
Level 3, Wireless House, 56-58 Grafton Road, Grafton, Auckland Physical 25 Aug 1999 - 25 Aug 1999
Level 3, Wireless House, 56-58 Grafton Road, Grafton, Auckland Registered 04 Aug 1999 - 12 Apr 2000
Financial Data
Financial info
940
Total number of Shares
October
Annual return filing month
December
Financial report filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 940
Shareholder Name Address Period
Reckon Ltd (acn 003348730)
Other (Other) 		North Sydney
Nsw
2060 		28 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Stockford Limited Acn091677262
Other 		01 Oct 2003 - 01 Oct 2003
Psa Group Limited
Shareholder NZBN: 9429036136377
Company Number: 1274678
Entity 		01 Oct 2003 - 27 Jun 2010
Psa Group Limited
Shareholder NZBN: 9429036136377
Company Number: 1274678
Entity 		01 Oct 2003 - 27 Jun 2010
Null - Stockford Limited Acn091677262
Other 		01 Oct 2003 - 01 Oct 2003
Ultimate Holding Company
Effective Date 08 Oct 2019
Name Reckon Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 12
65 Berry Street, North Sydney
Sydney Nsw 2060
Location
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