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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Reckon Ltd (acn 003348730) Other (Other) |
North Sydney Nsw 2060 |
28 Oct 2004 - current |
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 |
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 |
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