General information
Myob NZ Limited
Type: NZ Limited Company (Ltd)9429037875046
New Zealand Business Number
902338
Company Number
Registered
Company Status
Myob Nz Limited (issued a New Zealand Business Number of 9429037875046) was started on 01 Apr 1998. 5 addresess are in use by the company: 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: office, registered). Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 14 Mar 2012. Myob Nz Limited used more aliases, namely: Data-Tech Software Limited from 09 Apr 1998 to 31 Mar 1999, Wondervol Investments No. 990 Limited (01 Apr 1998 to 09 Apr 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Myob Finance Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Office | unknown |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 14 Mar 2012 |
| Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 | Registered & service | 24 May 2023 |
Contact info
www.myob.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Mcivor
Castor Bay, Auckland, 0620
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Caroline Rachael Rawlinson
Cremorne, Vic, 3121
Address used since 01 Jan 1970
Ashburton, Vic, 3147
Address used since 28 Aug 2021
Victoria, 3146
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Paul Anthony Robson
Mosman, Nsw, 2088
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Kathryn Anne Seel
The Gardens, Auckland, 2105
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Joanne Patricia Tozer
Prebbleton, Christchurch, 7604
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 May 2023 |
|
Gregory Thomas Ellis
168 Cremorne Street, Cremorne Vic, 3121
Address used since 01 Jan 1970
South Yarra Vic, 3141
Address used since 15 Feb 2021
Melbourne Vic, 3000
Address used since 17 Oct 2019
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970 |
Director | 17 Oct 2019 - 23 May 2023 |
|
Trevor Grant Leybourne
Birkenhead, Auckland, 0626
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 30 Oct 2020 |
|
Richard Gillen Moore
Hampton, Victoria, 3188
Address used since 14 Jun 2019
Brighton East, Victoria, 3187
Address used since 23 May 2012 |
Director | 23 May 2012 - 31 Dec 2019 |
|
Timothy John Reed
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Northwood, New South Wales, 2066
Address used since 23 Nov 2015 |
Director | 23 Feb 2009 - 13 Sep 2019 |
|
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 31 Oct 2018 |
|
Scott David Gardiner
Cashmere, Christchurch, 8022
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 22 Dec 2017 |
|
Craig Harrison Boyce
Boston, Ma, 02116
Address used since 27 Nov 2015 |
Director | 30 Sep 2011 - 22 Dec 2017 |
|
Serge Walid Sarkis
5 Mount Austin Road, The Peak,
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 31 Dec 2014 |
|
Julian Tocker Barrett Smith
Remuera, Auckland 1050, New Zealand,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 20 Dec 2012 |
|
Robert Alfred Reside
Burwood East,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 04 Jul 2012 |
|
Simon Thomas Martin
Australia, (as Alternate Director For, Timothy Reed),
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 24 Feb 2012 |
|
Craig David Wood
Kirribilli, New South Wales, 2061
Address used since 14 Feb 2011 |
Director | 23 Feb 2009 - 30 Sep 2011 |
|
Andrew James Nathanial Gray
Bellevue Hill 2023, Australia,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 30 Sep 2011 |
|
Andrew Craig Winkler
Burwood East Victoria 3151, Australia,
Address used since 26 Oct 2006 |
Director | 01 Apr 1998 - 23 Feb 2009 |
|
Matthew Edward Critchley
Burwood East Victoria 3151, Australia,
Address used since 04 Aug 2006 |
Director | 01 Jul 2004 - 23 Feb 2009 |
|
Thomas Matthew Lynch
Pakuranga, Auckland,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 23 Feb 2009 |
|
Christopher Paul Lee
Mendham, New Jersey, U S A 07945,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 26 Oct 2006 |
|
Bradley Shofer
St Ives, New South Wales, Australia 2075,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 01 May 2004 |
|
David Phillip Selkirk
Epsom, Auckland,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 01 Apr 1998 |
Addresses
Principal place of activity
| 5 Sir William Pickering Drive , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Nov 2011 - 14 Mar 2012 |
| 49 Sir William Pickering Dr, Christchurch | Physical & registered | 08 Oct 2004 - 29 Nov 2011 |
| 7 Liverpool Street, Christchurch | Physical & registered | 06 Oct 2002 - 08 Oct 2004 |
| Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 06 Oct 2002 |
| Same As Registered Office | Physical | 04 Jun 1999 - 04 Jun 1999 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Physical | 04 Jun 1999 - 06 Oct 2002 |
| Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 04 Jun 1999 - 12 Apr 2000 |
| Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 04 Jun 1999 - 04 Jun 1999 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Myob Finance NZ Limited Shareholder NZBN: 9429032506266 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
05 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myob Limited Other |
01 Apr 1998 - 27 Jun 2010 | |
|
Null - Myob Limited Other |
01 Apr 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Eta Asia Holdings I Pte. Ltd. |
| Type | Private Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
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