General information
Kpmg Technology Solutions (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429041082546
New Zealand Business Number
4940660
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Kpmg Technology Solutions (Nz) Pty Limited (NZBN 9429041082546) was incorporated on 11 Feb 2014. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 20 Kent Street, Newmarket, Auckland had been their registered address, up until 29 Jun 2015. Kpmg Technology Solutions (Nz) Pty Limited used more aliases, namely: Kpmg First Point Global Nz Pty Limited from 13 Jul 2015 to 15 Sep 2021, First Point Global Nz Pty Limited (04 Feb 2014 to 13 Jul 2015). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Kpmg Investments (Holdings) Pty Limited (an other) located at 300 Barangaroo Avenue, Sydney postcode NSW 2000. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Kpmg Technology Solutions (Nz) Pty Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Tims
East Lindfield, Nsw, 2070
Address used since 31 Mar 2015
300 Barangaroo Avenue, Sydney Nsw 2000,
Address used since 01 Jan 1970
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - current |
|
Richard Marrison
Double Bay, Nsw, 2028
Address used since 10 Mar 2017
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970
300 Barangaroo Avenue, Sydney Nsw 2000,
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - current |
|
Andrew Francis Wiles
Nsw, 2088
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Damian John Templeton
300 Barangaroo Avenue, Sydney Nsw 2000,
Address used since 01 Jan 1970
Ringwood North, Victoria,
Address used since 31 Mar 2015
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 15 Nov 2022 |
|
Ian Hancock
300 Barangaroo Avenue, Sydney Nsw 2000,
Address used since 01 Jan 1970
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970
Lavender Bay, Nsw, 2060
Address used since 31 Mar 2015
10 Shelley Street, Sydney Nsw 2000,
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 27 Aug 2021 |
|
Jan Zeilinga
Linley Point, Nsw, 2066
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 31 Mar 2015 |
|
John Charles Havers
Ashgrove, Queensland,
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered & physical | 11 Feb 2014 - 29 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpmg Investments (holdings) Pty Limited Other (Other) |
300 Barangaroo Avenue Sydney NSW 2000 |
18 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpmg First Point Global Pty Limited Other |
Sydney Nsw 2000 |
10 Mar 2015 - 18 May 2022 |
|
Zeilinga, Jan Individual |
Linley Point Nsw 2066 |
11 Feb 2014 - 29 Jan 2015 |
|
Havers, John Charles Individual |
Ashgrove Queensland |
11 Feb 2014 - 29 Jan 2015 |
|
Havers, John Charles Individual |
Ashgrove Queensland |
29 Jan 2015 - 10 Mar 2015 |
|
John Charles Havers Director |
Ashgrove Queensland |
11 Feb 2014 - 29 Jan 2015 |
|
Jan Zeilinga Director |
Linley Point Nsw 2066 |
11 Feb 2014 - 29 Jan 2015 |
|
Jan Zeilinga Director |
Linley Point Nsw 2066 |
29 Jan 2015 - 10 Mar 2015 |
|
Zeilinga, Jan Individual |
Linley Point Nsw 2066 |
29 Jan 2015 - 10 Mar 2015 |
|
John Charles Havers Director |
Ashgrove Queensland |
29 Jan 2015 - 10 Mar 2015 |
|
Null - First Point Global Pty Limited Other |
29 Jan 2015 - 29 Jan 2015 | |
|
First Point Global Pty Limited Other |
29 Jan 2015 - 29 Jan 2015 |
Ultimate Holding Company
| Effective Date | 29 Oct 2019 |
| Name | Kpmg Investments (holdings) Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 8524365 |
| Country of origin | AU |
| Address |
Level 38, International Towers Sydney 3 300 Barangaroo Avenue Sydney NSW 2000 |
Location
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|
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