Myob Finance Nz Limited, a registered company, was started on 28 Oct 2008. 9429032506266 is the NZ business number it was issued. This company has been run by 22 directors: 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,
Rebecca Lynne Lowde - an active director whose contract started on 07 Aug 2024,
Anna Louise Hoffmann - an active director whose contract started on 08 Nov 2024,
Stephen James Targus - an active director whose contract started on 08 Nov 2024.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: Unit 801, 50 Albert Street, Auckland Central, 1010 (category: registered, service).
Myob Finance Nz Limited had been using Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland as their registered address up to 22 Oct 2024.
Previous aliases for this company, as we identified at BizDb, included: from 28 Oct 2008 to 09 Sep 2009 they were called Manhattan Software Finance Nz Limited.
A single entity owns all company shares (exactly 94761789 shares) - Myob New Zealand Group Limited - located at 1010, Auckland Central.
Previous addresses
Address #1: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 24 May 2023 to 22 Oct 2024
Address #2: Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Nov 2011 to 14 Mar 2012
Address #3: 49 Sir William Pickering Drive, Christchurch New Zealand
Registered & physical address used from 30 Sep 2009 to 29 Nov 2011
Address #4: C/-mayne Wetherell, Level 23, 151 Queen Street, Auckland, New Zealand
Registered & physical address used from 28 Oct 2008 to 30 Sep 2009
Basic Financial info
Total number of Shares: 94761789
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 94761789 | |||
| Entity (NZ Limited Company) | Myob New Zealand Group Limited Shareholder NZBN: 9429030937604 |
Auckland Central 1010 New Zealand |
28 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Myob Subco Pty Limited | 05 May 2011 - 28 Oct 2011 | |
| Other | Manhattan Software Bidco Pty Limited | 28 Oct 2008 - 05 May 2011 | |
| Other | Null - Manhattan Software Bidco Pty Limited | 28 Oct 2008 - 05 May 2011 | |
| Other | Null - Myob Subco Pty Limited | 05 May 2011 - 28 Oct 2011 |
Ultimate Holding Company
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
Rebecca Lynne Lowde - Director
Appointment date: 07 Aug 2024
Address: Burradoo, Nsw, 2576 Australia
Address used since 07 Aug 2024
Anna Louise Hoffmann - Director
Appointment date: 08 Nov 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 2024
Stephen James Targus - Director
Appointment date: 08 Nov 2024
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 08 Nov 2024
Grant James Mcivor - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 15 Oct 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2020
Caroline Rachael Rawlinson - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 09 Aug 2024
ASIC Name: Myob Australia Pty Ltd
Address: Cremorne, Vic, 3121 Australia
Address: Ashburton, Vic, 3147 Australia
Address used since 28 Aug 2021
Address: Victoria, 3146 Australia
Address used since 27 Nov 2020
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
Trevor Grant Leybourne - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 30 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Dec 2012
Richard Gillen Moore - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 31 Dec 2019
Address: Brighton East, Victoria, 3187 Australia
Address used since 23 May 2012
Address: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Timothy John Reed - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 13 Sep 2019
ASIC Name: Myob Group Pty Ltd
Address: Northwood, New South Wales, Australia
Address used since 23 Nov 2015
Address: Glen Waverley, Victoria, 3150 Australia
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
Scott David Gardiner - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 22 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 20 Feb 2009
Craig B. - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 22 Dec 2017
Address: Boston, Massachusetts, 02116 United States
Address used since 30 Nov 2015
Serge Walid Sarkis - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 31 Dec 2014
Address: 5 Mount Austin Road, The Peak, Hong Kong SAR China
Address used since 30 Sep 2011
Julian Tocker Barrett Smith - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 20 Dec 2012
Address: Remuera, Auckland 1050,
Address used since 20 Feb 2009
Simon Thomas Martin - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 24 Feb 2012
Address: Balwyn, Victoria, Australia,
Address used since 26 Aug 2009
Andrew James Gray - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 30 Sep 2011
Address: Bellevue, Hill 2023, Australia,
Address used since 28 Oct 2008
Craig David Wood - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 30 Sep 2011
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 14 Feb 2011
Greg Minton - Director (Inactive)
Appointment date: 11 Jan 2009
Termination date: 15 Jan 2010
Address: Australia, (as Alternate Director For, Andrew Gray),
Address used since 11 Jan 2009
Owen John Davis - Director (Inactive)
Appointment date: 11 Jan 2009
Termination date: 08 Sep 2009
Address: Australia, (as Alternate Director For, Andrew Gray),
Address used since 11 Jan 2009
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