General information
Pegasystems New Zealand Limited
Type: NZ Limited Company (Ltd)9429043379859
New Zealand Business Number
6136361
Company Number
Registered
Company Status
Pegasystems New Zealand Limited (issued an NZ business identifier of 9429043379859) was launched on 17 Nov 2016. 5 addresess are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: other, records). Level 33, Anz Tower, 23-29 Albert Street, Auckland had been their registered address, until 20 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 171 Featherston Street, Wellington, 6011 | Physical & registered & service | 20 Jun 2017 |
| Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 11 Jul 2018 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Efstathios Antonios Kouninis
Hampton, New Hampshire, 03842
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - current |
| Matthew John Cushing | Director | 26 Oct 2021 - current |
|
David Asher Glanz
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bondi Beach, New South Wales, 2026
Address used since 09 Feb 2022 |
Director | 09 Feb 2022 - current |
|
Luke Daniel Mccormack
Cammeray, New South Wales, 2062
Address used since 16 Mar 2021
1 Margaret Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Market Street, Sydney, New South Wales, 2041
Address used since 01 Jan 1970
1 Market Street, Sydney, New South Wales, 2041
Address used since 01 Jan 1970
Balmain East, New South Wales, 2041
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 09 Feb 2022 |
| Adriana Bokel Herde | Director | 30 Jun 2020 - 03 Aug 2021 |
|
Janet Anne Mesrobian
Belmont, Massachusetts, 02478
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 30 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 33, Anz Tower, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 17 Nov 2016 - 20 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasystems Limited Other (Other) |
17 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pegasystems Inc. |
| Type | Company |
| Country of origin | US |
Location
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