Google Payment New Zealand Limited, a registered company, was incorporated on 05 Feb 2007. 9429033637167 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: John Elliot Howell - an active director whose contract began on 06 Oct 2015,
Robert A. - an active director whose contract began on 06 Jan 2017,
Kathryn H. - an inactive director whose contract began on 01 Jul 2018 and was terminated on 05 Mar 2020,
Kenneth Y. - an inactive director whose contract began on 01 Nov 2013 and was terminated on 01 Jul 2018,
Edmundo P. - an inactive director whose contract began on 01 Aug 2016 and was terminated on 06 Jan 2017.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 27, 88 Shortland Street, Auckland, 1010 (registered address),
Level 27, 88 Shortland Street, Auckland, 1010 (service address),
Level 27, Lumley Centre, 88 Shortland Street, Auckland 1036 (physical address).
Google Payment New Zealand Limited had been using Level 27, Lumley Centre, 88 Shortland Street, Auckland 1036 as their service address until 28 Mar 2024.
A single entity owns all company shares (exactly 60100 shares) - Google International Llc - located at 1010, Wilmington, Delaware.
Previous address
Address #1: Level 27, Lumley Centre, 88 Shortland Street, Auckland 1036 New Zealand
Service & registered address used from 05 Feb 2007 to 28 Mar 2024
Basic Financial info
Total number of Shares: 60100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60100 | |||
| Other (Other) | Google International Llc |
Wilmington Delaware 19808 United States |
05 Feb 2007 - |
Ultimate Holding Company
John Elliot Howell - Director
Appointment date: 06 Oct 2015
ASIC Name: Google Australia Pty Ltd
Address: Oatley, Nsw, 2223 Australia
Address used since 01 May 2023
Address: 48 Pirrama Road, Pyrmont, Nsw, 2009 Australia
Address: 48 Pirrama Road, Pyrmont, Nsw, 2009 Australia
Address: Penshurst, Nsw, 2222 Australia
Address used since 06 Oct 2015
Robert A. - Director
Appointment date: 06 Jan 2017
Address: San Carlos, California, 94070 United States
Address used since 06 Jan 2017
Kathryn H. - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 05 Mar 2020
Address: Portola Valley, California, 94029 United States
Address used since 01 Jul 2018
Kenneth Y. - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 01 Jul 2018
Address: Menlo Park, Ca, 94025 United States
Address used since 01 Nov 2013
Edmundo P. - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 06 Jan 2017
Address: Mountain View, California, 94043 United States
Address used since 01 Aug 2016
Fiona Mary Bones - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Aug 2016
Address: Killara, Nsw, 2071 Australia
Address used since 01 Apr 2016
James M. - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Jan 2016
Address: Campbell, Ca, 95008 United States
Address used since 31 Jan 2012
Nidhi S. - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Nov 2013
Address: Santa Clara, Ca, 95054 United States
Address used since 01 Jul 2013
Katherine S. - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Jul 2013
Address: Los Altos, California, 94024 United States
Address used since 31 Jan 2012
John Kent Walker - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 31 Jan 2012
Address: Mountain View, Ca 94043,
Address used since 05 Feb 2007
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