General information
Myob NZ Ess Limited
Type: NZ Limited Company (Ltd)9429041735411
New Zealand Business Number
5693049
Company Number
Registered
Company Status
Myob Nz Ess Limited (New Zealand Business Number 9429041735411) was incorporated on 04 May 2015. 4 addresses are in use by the company: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Myob Finance Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 04 May 2015 |
| Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 | Registered & service | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Gregory Thomas Ellis
South Yarra Vic, 3141
Address used since 15 Feb 2021
Cremorne Vic, 3121
Address used since 01 Jan 1970
Glen Waverley, Vic, 3150
Address used since 01 Jan 1970
Melbourne Vic, 3000
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 23 May 2023 |
|
Richard Gillen Moore
235 Springvale Road, Glen Waverley , Vic 3150,
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 04 May 2015
Hampton, Victoria, 3188
Address used since 14 Jun 2019
235 Springvale Road, Glen Waverley , Vic 3150,
Address used since 01 Jan 1970 |
Director | 04 May 2015 - 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, Nsw, 2066
Address used since 23 Nov 2015 |
Director | 04 May 2015 - 13 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
17 May 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 |
04 May 2015 - current |
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 |
| Address |
Level 3, 235 Springvale Road Glen Waverley Victoria 3150 |
Location
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