Genpact New Zealand Limited
Type: NZ Limited Company (Ltd)Genpact New Zealand Limited (issued an NZBN of 9429046570093) was launched on 26 Jan 2018. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 17 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
199805194G - Genpact Consulting (Singapore) Pte. Ltd. (an other) located at 23-01 Parkview Square, Singapore postcode 188778. "Business consultant service" (business classification M696205) is the category the ABS issued to Genpact New Zealand Limited. The Businesscheck data was last updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Keith Morgan
1 Margaret Street, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Ramona Ann Roach
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - 19 Jul 2019 |
|
Nitin Bhat
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - 19 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Jan 2018 - 17 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
199805194g - Genpact Consulting (singapore) Pte. Ltd. Other (Other) |
#23-01 Parkview Square Singapore 188778 |
26 Jan 2018 - current |
Ultimate Holding Company
| Name | Genpact Limited |
| Type | Company |
| Ultimate Holding Company Number | 39838 |
| Country of origin | BM |
| Address |
Canon's Court, 22 Victoria Street Hamilton HM 12 |
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