General information
Getbusy New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429046138552
New Zealand Business Number
6285897
Company Number
Registered
Company Status
Getbusy New Zealand Pty Limited (issued an NZ business number of 9429046138552) was registered on 19 May 2017. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their physical address, up until 03 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Alan Rabie
Vaucluse, New South Wales, 2030
Address used since 19 May 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 19 May 2017 - current |
|
Daniel R.
Woollahra, New South Wales, 2025
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
| Jonathan H. | Director | 27 Apr 2021 - current |
|
Gregory John Wilkinson
Balmain, New South Wales, 2041
Address used since 19 May 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 19 May 2017 - 27 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 19 May 2017 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Getbusy Holdings Limited Other (Other) |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Getbusy Plc Other |
21 Jul 2017 - 04 Apr 2023 | |
|
Reckon New Zealand Limited Shareholder NZBN: 9429037829131 Company Number: 911150 Entity |
19 May 2017 - 21 Jul 2017 | |
|
Reckon New Zealand Limited Shareholder NZBN: 9429037829131 Company Number: 911150 Entity |
19 May 2017 - 21 Jul 2017 | |
|
Reckon Accountant Group Limited Shareholder NZBN: 9429037829131 Company Number: 911150 Entity |
19 May 2017 - 21 Jul 2017 |
Ultimate Holding Company
| Effective Date | 06 Oct 2020 |
| Name | Getbusy Plc |
| Type | Company |
| Ultimate Holding Company Number | 10828058 |
| Country of origin | GB |
Location
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |