Genesys Cloud Services New Zealand Limited, a registered company, was launched on 17 Dec 2012. 9429030419056 is the NZ business identifier it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been categorised. This company has been managed by 12 directors: Kristin Grace Witteveen - an active director whose contract started on 22 Oct 2019,
Joel Bautista Dizo - an active director whose contract started on 23 Mar 2020,
Peter C. - an active director whose contract started on 10 Nov 2021,
Matthew B. - an inactive director whose contract started on 10 Nov 2021 and was terminated on 01 Dec 2022,
Theresa W. - an inactive director whose contract started on 22 Oct 2019 and was terminated on 10 Nov 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Genesys Cloud Services New Zealand Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up until 18 Jun 2018.
Old names for the company, as we established at BizDb, included: from 30 Nov 2012 to 17 Nov 2021 they were named Genesys Telecommunications Laboratories Limited.
One entity owns all company shares (exactly 10 shares) - Genesys Cloud Services Pty. Ltd - located at 1010, North Sydney, Nsw 2060.
Previous address
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2012 to 18 Jun 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Genesys Cloud Services Pty. Ltd |
North Sydney Nsw 2060 Australia |
17 Dec 2012 - |
Ultimate Holding Company
Kristin Grace Witteveen - Director
Appointment date: 22 Oct 2019
ASIC Name: Genesys Cloud Services Pty. Ltd.
Address: Mosman, New South Wales, 2088 Australia
Address used since 22 Oct 2019
Address: North Sydney, Nsw, 2060 Australia
Joel Bautista Dizo - Director
Appointment date: 23 Mar 2020
Address: Nueva Ecija, San Jose City, 3121 Philippines
Address used since 23 Mar 2020
Peter C. - Director
Appointment date: 10 Nov 2021
Matthew B. - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 01 Dec 2022
Theresa W. - Director (Inactive)
Appointment date: 22 Oct 2019
Termination date: 10 Nov 2021
Address: Avon, Indiana, 46123 United States
Address used since 22 Oct 2019
Michelle D. - Director (Inactive)
Appointment date: 22 Oct 2019
Termination date: 27 Mar 2020
Address: Zionsville, Indiana, 46077 United States
Address used since 22 Oct 2019
David Geoffrey Liddicoat - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 23 Mar 2020
Address: Dasmarinas Village, Makati City, 1222 Philippines
Address used since 06 Apr 2017
Kristie Jane Twomey - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 04 Nov 2019
ASIC Name: Genesys Laboratories Australasia Pty. Ltd.
Address: North Sydney, Nsw, 2060 Australia
Address: Harrington Park, Nsw, 2567 Australia
Address used since 12 Apr 2017
Mark A. - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 22 Oct 2019
Address: Palo Alto, Ca 94306, United States
Address used since 17 Dec 2012
Vincent Ying Feng Lim - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 20 Apr 2017
ASIC Name: Genesys Laboratories Australasia Pty. Ltd.
Address: Ashfield, Nsw, 2131 Australia
Address used since 19 May 2015
Address: 124 Walker Street, Sydney Nsw 2060, Australia
John Stuart Russell - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 16 Sep 2014
Address: Brierfield, Nsw 2454, Australia
Address used since 17 Dec 2012
James R. - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 16 Sep 2014
Address: Hillsborough, Ca 94010, United States
Address used since 17 Dec 2012
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