Afterpay Nz Limited, a registered company, was incorporated on 14 Jul 2017. 9429046246837 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been run by 8 directors: Anthony Mathew Eisen - an active director whose contract began on 14 Jul 2017,
Sam Cymbal Ter Haar - an active director whose contract began on 31 Mar 2020,
Katrina Konstas - an active director whose contract began on 16 Apr 2024,
Jane Paula Francis - an active director whose contract began on 16 Apr 2024,
Andrew James Cameron - an inactive director whose contract began on 01 Feb 2022 and was terminated on 15 Apr 2024.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Afterpay Nz Limited had been using Level 12, 55 Shortland Street, Auckland Central, Auckland as their physical address up to 11 Jun 2019.
One entity owns all company shares (exactly 122825257 shares) - Afterpay Holdings Pty Ltd - located at 1010, Melbourne, Victoria.
Previous address
Address: Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2017 to 11 Jun 2019
Basic Financial info
Total number of Shares: 122825257
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 122825257 | |||
| Other (Other) | Afterpay Holdings Pty Ltd |
Melbourne, Victoria 3000 Australia |
14 Jul 2017 - |
Ultimate Holding Company
Anthony Mathew Eisen - Director
Appointment date: 14 Jul 2017
ASIC Name: Afterpay Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Feb 2018
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 14 Jul 2017
Address: Melbourne, Victoria, 3000 Australia
Sam Cymbal Ter Haar - Director
Appointment date: 31 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 May 2021
Address: Te Atatu Peninsula, Auckland, 0661 New Zealand
Address used since 31 Mar 2020
Katrina Konstas - Director
Appointment date: 16 Apr 2024
Address: Queens Park, New South Wales, 2022 Australia
Address used since 16 Apr 2024
Jane Paula Francis - Director
Appointment date: 16 Apr 2024
Address: Bardon, Queensland, 4065 Australia
Address used since 16 Apr 2024
Andrew James Cameron - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 15 Apr 2024
ASIC Name: Afterpay Pty Ltd
Address: Level 8, 376-390 Collins Street, Melbourne, Vic, 3000 Australia
Address: Northcote, Vic, 3070 Australia
Address used since 01 Feb 2022
Robert John Linford - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 22 Mar 2024
ASIC Name: Afterpay Pty Ltd
Address: Level 8, 376-390 Collins Street, Melbourne, VIC 3000 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Feb 2022
Anthony Mathew Eisen - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 01 Feb 2022
ASIC Name: Afterpay Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Feb 2018
Alexandra Janjic - Director (Inactive)
Appointment date: 30 Jun 2019
Termination date: 31 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Jun 2019
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