Myob New Zealand Group Limited was started on 23 Sep 2011 and issued a number of 9429030937604. The registered LTD company has been supervised by 12 directors: Caroline Rachael Rawlinson - an active director whose contract started on 27 Nov 2020,
Paul Anthony Robson - an active director whose contract started on 29 May 2023,
Kathryn Anne Seel - an active director whose contract started on 31 May 2023,
Joanne Patricia Tozer - an inactive director whose contract started on 19 Dec 2018 and was terminated on 31 May 2023,
Gregory Thomas Ellis - an inactive director whose contract started on 17 Oct 2019 and was terminated on 23 May 2023.
According to our database (last updated on 09 Mar 2024), this company registered 1 address: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (type: service, registered).
BizDb identified former names for this company: from 22 Sep 2011 to 17 Nov 2011 they were named Bain Capital Abacus New Zealand Pty Limited.
A total of 62912789 shares are allocated to 1 group (1 sole shareholder). In the first group, 62912789 shares are held by 1 entity, namely:
Myob Group Co New Zealand Limited (an entity) located at Mount Eden, Auckland postcode 1024. Myob New Zealand Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 62912789
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 62912789 | |||
| Entity (NZ Limited Company) | Myob Group Co New Zealand Limited Shareholder NZBN: 9429047438965 |
Mount Eden Auckland 1024 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Myob Acquisition Pty Limited |
Glen Waverley Victoria 3150 Australia |
28 Sep 2011 - 31 Jul 2019 |
| Other | Null - Bain Capital Abacus Holdings Pty. Ltd | 23 Sep 2011 - 28 Sep 2011 | |
| Other | Bain Capital Abacus Holdings Pty. Ltd | 23 Sep 2011 - 28 Sep 2011 |
Ultimate Holding Company
Caroline Rachael Rawlinson - Director
Appointment date: 27 Nov 2020
ASIC Name: Myob Australia Pty Ltd
Address: Ashburton, Vic, 3147 Australia
Address used since 28 Aug 2021
Address: Cremorne Vic, 3121 Australia
Address: Victoria, 3146 Australia
Address used since 27 Nov 2020
Paul Anthony Robson - Director
Appointment date: 29 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 29 May 2023
Kathryn Anne Seel - Director
Appointment date: 31 May 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 May 2023
Joanne Patricia Tozer - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 31 May 2023
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 19 Dec 2018
Gregory Thomas Ellis - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 23 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: 168 Cremorne Street, Cremorne Vic, 3121 Australia
Address: South Yarra Vic, 3141 Australia
Address used since 15 Feb 2021
Address: Glen Waverley,, Victoria, 3150 Australia
Address: Melbourne Vic, 3000 Australia
Address used since 17 Oct 2019
Richard Gillen Moore - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 31 Dec 2019
ASIC Name: Myob Australia Pty Ltd
Address: Glen Waverley, 3150 Australia
Address: Glen Waverley, 3150 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 20 Jun 2012
Address: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Timothy John Reed - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 13 Sep 2019
ASIC Name: Myob Group Limited
Address: Glen Waverley, Victoria, 3150 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Address: Northwood, New South Wales, 2066 Australia
Address used since 23 Nov 2015
Carolyn Jean Luey - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2017
Craig B. - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 22 Dec 2017
Address: Boston, Massachusetts, 02116 United States
Address used since 30 Nov 2015
Paul E. - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 17 Dec 2015
Address: Brookline, Ma, 02445 United States
Address used since 19 Nov 2013
Serge Walid Sarkis - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 31 Dec 2014
Address: 5 Mount Austin Road, The Peak, Hong Kong, Hong Kong SAR China
Address used since 23 Sep 2011
Michael W. - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 19 Nov 2013
Address: Wellesley, Ma 02482, United States
Address used since 23 Sep 2011
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