Reckon Holdings Nz Pty Limited, a registered company, was registered on 27 Feb 2007. 9429033586205 is the NZ business number it was issued. The company has been supervised by 4 directors: Christer Henrik Hagglund - an active director whose contract started on 27 Feb 2007,
Samuel James Allert - an active director whose contract started on 01 Jun 2020,
Clive R. - an inactive director whose contract started on 27 Feb 2007 and was terminated on 24 Jun 2022,
Kerry Harold Wood - an inactive director whose contract started on 27 Feb 2007 and was terminated on 30 Oct 2009.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Reckon Holdings Nz Pty Limited had been using Level 20, Lumley Centre, 88 Shortland Street, Auckland as their physical address until 03 Aug 2020.
More names for the company, as we found at BizDb, included: from 27 Feb 2007 to 11 May 2020 they were called Reckon New Zealand Pty Limited.
A single entity controls all company shares (exactly 10 shares) - Reckon Limited - located at 1010, North Sydney, Nsw.
Previous addresses
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2011 to 03 Aug 2020
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 27 Feb 2007 to 19 Aug 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Reckon Limited |
North Sydney Nsw 2060 Australia |
27 Feb 2007 - |
Ultimate Holding Company
Christer Henrik Hagglund - Director
Appointment date: 27 Feb 2007
ASIC Name: Nq Zebraworks Pty Limited
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 17 Jul 2020
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address: Nsw, 2060 Australia
Address: Wahroonga, Nsw 2076, Australia
Address used since 27 Feb 2007
Samuel James Allert - Director
Appointment date: 01 Jun 2020
ASIC Name: Reckon Limited
Address: Roseville Chase, Nsw, 2069 Australia
Address used since 01 Jun 2020
Address: North Sydney, Nsw, 2060 Australia
Clive R. - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 24 Jun 2022
ASIC Name: Reckon Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 14 Dec 2021
Address: North Sydney, Nsw, 2060 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 07 Aug 2020
Address: North Sydney, New South Wales, 2060 Australia
Address: Nsw, 2060 Australia
Address: Vaucluse, Nsw, 2030 Australia
Address used since 11 Aug 2011
Kerry Harold Wood - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 30 Oct 2009
Address: Greenhithe, Auckland 0632,
Address used since 10 Sep 2009
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