General information
Zag Limited
Type: NZ Limited Company (Ltd)9429038328985
New Zealand Business Number
807283
Company Number
Registered
Company Status
66642984
GST Number
Zag Limited (issued a New Zealand Business Number of 9429038328985) was launched on 13 May 1996. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington had been their registered address, up until 13 Nov 2020. Zag Limited used other names, namely: Soltius New Zealand Limited from 01 Jul 2006 to 16 Oct 2018, Intelligroup New Zealand Limited (13 May 1996 to 01 Jul 2006). 977199 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 469055 shares (48 per cent of shares), namely:
Soltians Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (exactly 234528 shares); it includes
Soltians Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (175896 shares, 18%) belongs to 1 entity, namely:
Soltians Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Nov 2020 |
Contact info
zag.team
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Morgan
Glendowie, Auckland, 1071
Address used since 11 Oct 2021
Kohimarama, Auckland, 1071
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
|
Jane Elizabeth Peters
Chatswood, Nsw, 2067
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - 25 May 2023 |
|
Nicholas Paul Mulcahy
St Heliers, Auckland, 1071
Address used since 01 May 2017 |
Director | 03 Oct 2006 - 05 Oct 2020 |
|
Bruce Campbell Roy Millar
Johnsonville, Wellington, 6037
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 05 Oct 2020 |
|
Craig William Bennett
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 05 Oct 2020 |
|
Paul Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 05 Oct 2020 |
|
Glenda Marie Godfrey
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 05 Oct 2020 |
|
Carl James Mcgowan
Putney, Sydney, 2112
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 05 Oct 2020 |
|
Suzanne Helen Suckling
Sumner, Christchurch, 8081
Address used since 04 Nov 2019
Mangawhai Heads, 0505
Address used since 13 Mar 2020 |
Director | 04 Nov 2019 - 05 Oct 2020 |
|
Brent Peter Talbot
Devonport, Auckland, 0624
Address used since 07 May 2012 |
Director | 07 May 2012 - 28 Mar 2019 |
|
Patrick Shane Kennedy Masterson
Torbay, Auckland, 0630
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 28 Mar 2019 |
|
Lorraine Mary Witten
Ngaio, Wellington, 6035
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 24 Dec 2018 |
|
Ryan Mark Lewis
Rd 4, Albany, 0794
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 31 Jan 2018 |
|
Peter Maurice Catt
Epsom, Auckland, 1023
Address used since 07 May 2012 |
Director | 07 May 2012 - 02 Jun 2017 |
|
Craig William Bennett
Riverstone Terraces, Upper Hutt, 5018
Address used since 07 May 2012 |
Director | 07 May 2012 - 04 Jul 2013 |
|
James Grant Brodie
Muritai, Lower Hutt, 5013
Address used since 01 May 2011 |
Director | 01 Nov 1999 - 07 May 2012 |
|
David Clements
Wadestown, Wellington, 6012
Address used since 01 Jul 2006 |
Director | 09 May 2006 - 07 May 2012 |
|
Jillian Eve O'connor
Hataitai, Wellington, 6021
Address used since 01 Jun 2009 |
Director | 03 Oct 2006 - 07 May 2012 |
|
Douglas Westmoreland
Welllington,
Address used since 09 May 2006 |
Director | 09 May 2006 - 01 Dec 2009 |
|
Peter Boris Tashkoff
Henderson, Auckland,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 01 Jul 2006 |
|
Sachin Aggarwal
Gurgaon 122002, Haryana, India,
Address used since 28 Feb 2004 |
Director | 28 Feb 2004 - 10 Apr 2006 |
|
Sunil Bhatia
Jl. Terusan Gading Timur, Bulevard No. 8, Jakarta, Indonesia,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 20 Jan 2004 |
|
Nagarjun Valluripalli
Morganville, N J 07751, U S A,
Address used since 13 May 1996 |
Director | 13 May 1996 - 27 Mar 2003 |
|
Ashok Pandey
Princeton, N J 08540, U S A,
Address used since 13 May 1996 |
Director | 13 May 1996 - 13 Mar 2003 |
|
Rajkumar Koneru
Woodbridge, N J 07059, U S A,
Address used since 13 May 1996 |
Director | 13 May 1996 - 01 Oct 1999 |
|
Michael Nusser
Churton Park, Wellington,
Address used since 05 May 1998 |
Director | 05 May 1998 - 01 Oct 1999 |
|
Gerard Dorsey
Pleasantville, New York 10570, U S A,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 01 Oct 1999 |
|
Steven Bova
New York, New York 10021, U S A,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 01 Sep 1999 |
|
Stephen Carns
Easton, Md 21601-8262, United States Of America,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 08 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Harbour Tower, 2 Hunter Street, Wellington Central, Wellington, 6011 | Registered & physical | 11 Feb 2019 - 13 Nov 2020 |
| 3 Queens Wharf, Level 1, Wellington Central, Wellington, 6011 | Registered & physical | 10 Apr 2012 - 11 Feb 2019 |
| Level 12, Morrison Kent House, 105 The Terrace, Wellington | Registered & physical | 27 May 2000 - 27 May 2000 |
| Level 20, Morrison Kent House, 105 The Terrace, Wellington | Registered & physical | 27 May 2000 - 10 Apr 2012 |
| Phillips Fox Barristers & Solicitors, Level 7, 50-64 Customhouse Quay, Wellington | Registered | 11 Apr 2000 - 27 May 2000 |
| Phillips Fox Barristers & Solicitors, Level 7, 50-64 Customhouse Quay, Wellington | Physical | 09 Oct 1998 - 27 May 2000 |
| Sun Microsystems House, Level 2, 70 The Terrace, Wellington | Registered | 09 Oct 1998 - 11 Apr 2000 |
| Phillips Fox Barristers & Solicitors, Level 7, 50-64 Customhouse Quay, Wellington | Registered | 20 Nov 1997 - 09 Oct 1998 |
Financial Data
Financial info
977199
Total number of Shares
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 469055
| Shareholder Name | Address | Period |
|---|---|---|
|
Soltians Limited Shareholder NZBN: 9429030797192 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 May 2012 - current |
Shares Allocation #2 Number of Shares: 234528
| Shareholder Name | Address | Period |
|---|---|---|
|
Soltians Limited Shareholder NZBN: 9429030797192 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 May 2012 - current |
Shares Allocation #3 Number of Shares: 175896
| Shareholder Name | Address | Period |
|---|---|---|
|
Soltians Limited Shareholder NZBN: 9429030797192 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 May 2012 - current |
Shares Allocation #4 Number of Shares: 58631
| Shareholder Name | Address | Period |
|---|---|---|
|
Soltians Limited Shareholder NZBN: 9429030797192 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 May 2012 - current |
Shares Allocation #5 Number of Shares: 39089
| Shareholder Name | Address | Period |
|---|---|---|
|
Soltians Limited Shareholder NZBN: 9429030797192 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Michelle Ann Individual |
Eastbourne Lower Hutt 5013 |
20 Apr 2012 - 09 May 2012 |
|
Brodie, James Grant Individual |
Muritai Lower Hutt 5013 |
20 Apr 2012 - 09 May 2012 |
|
Read, Nicola Joy Individual |
Wadestown Wellington 6012 |
20 Apr 2012 - 09 May 2012 |
|
O'connor, Marcus John Individual |
Hataitai Wellington 6021 |
20 Apr 2012 - 09 May 2012 |
|
Mulcahy, Helen Individual |
Cockle Bay Auckland 2014 |
20 Apr 2012 - 09 May 2012 |
|
The Westmoreland Family Trust Other |
06 May 2005 - 09 May 2006 | |
|
Jones, Anna Individual |
Cockle Bay Auckland 2014 |
20 Apr 2012 - 09 May 2012 |
|
Clements, Phillippa Jane Individual |
Wadestown Wellington 6012 |
20 Apr 2012 - 09 May 2012 |
|
O'connor, Jillian Eve Individual |
Hataitai Wellington 6021 |
20 Apr 2012 - 09 May 2012 |
|
Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 Entity |
09 May 2006 - 20 Apr 2012 | |
|
Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 Entity |
06 Oct 2006 - 20 Apr 2012 | |
|
Clements Family Trust Other |
06 May 2005 - 09 May 2006 | |
|
Stoney Creek Family Trust Other |
06 May 2005 - 09 May 2006 | |
|
Brodie, James Grant Individual |
Eastbourne Wellington |
13 May 1996 - 06 May 2005 |
|
Mulcahy, Nicholas Paul Individual |
Cockle Bay Auckland 2014 |
20 Apr 2012 - 09 May 2012 |
|
O'connor, Terence Francis Individual |
Hataitai Wellington 6021 |
20 Apr 2012 - 09 May 2012 |
|
Clements, David Individual |
Wadestown Wellington 6012 |
20 Apr 2012 - 09 May 2012 |
|
Null - Soltius Global Solutions Pte. Limited Other |
13 May 1996 - 09 May 2006 | |
|
Null - Blue Pacific Trust Other |
06 May 2005 - 09 May 2006 | |
|
Null - Stoney Creek Family Trust Other |
06 May 2005 - 09 May 2006 | |
|
Null - The Westmoreland Family Trust Other |
06 May 2005 - 09 May 2006 | |
|
Null - Clements Family Trust Other |
06 May 2005 - 09 May 2006 | |
|
Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 Entity |
06 Oct 2006 - 20 Apr 2012 | |
|
Ignz Holdings Limited Shareholder NZBN: 9429034198834 Company Number: 1797435 Entity |
09 May 2006 - 20 Apr 2012 | |
|
James Grant Brodie Director |
Muritai Lower Hutt 5013 |
20 Apr 2012 - 09 May 2012 |
|
David Clements Director |
Wadestown Wellington 6012 |
20 Apr 2012 - 09 May 2012 |
|
Brokenshire, Stephen Individual |
Wadestown Wellington 6012 |
20 Apr 2012 - 09 May 2012 |
|
Soltius Global Solutions Pte. Limited Other |
13 May 1996 - 09 May 2006 | |
|
Blue Pacific Trust Other |
06 May 2005 - 09 May 2006 | |
|
Jillian Eve O'connor Director |
Hataitai Wellington 6021 |
20 Apr 2012 - 09 May 2012 |
|
Nicholas Paul Mulcahy Director |
Cockle Bay Auckland 2014 |
20 Apr 2012 - 09 May 2012 |
Ultimate Holding Company
| Effective Date | 04 Oct 2020 |
| Name | Accenture Public Limited Company ("accenture Plc") |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 471706 |
| Country of origin | IE |
| Address |
Level 3, Harbour Tower, 2 Hunter Street, Wellington Central Wellington 6011 |
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