Bloomberg New Zealand, a registered company, was registered on 17 Mar 2000. 9429037342821 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Richard D. - an active director whose contract started on 18 Dec 2001,
Matthew Thomas Brockett - an active director whose contract started on 01 May 2015,
Daniel D. - an inactive director whose contract started on 15 Aug 2008 and was terminated on 31 Dec 2014,
Alexius J Fenwick - an inactive director whose contract started on 18 Dec 2001 and was terminated on 15 Aug 2008,
Andrew Davies - an inactive director whose contract started on 18 Dec 2001 and was terminated on 31 Dec 2003.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Bloomberg New Zealand had been using Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address up to 03 May 2024.
A single entity controls all company shares (exactly 100 shares) - Bloomberg L.p. - located at 1010, New York.
Other active addresses
Address #4: 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Records & shareregister address used from 24 Apr 2024
Address #5: 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 May 2024
Previous addresses
Address #1: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Sep 2023 to 03 May 2024
Address #2: Level 13, Hp Tower, 171 Featherston Street, Wellington New Zealand
Physical & registered address used from 12 Aug 2004 to 16 Aug 2012
Address #3: Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington
Registered address used from 22 Apr 2003 to 12 Aug 2004
Address #4: Bell Gully, Level 21, Ibm Centre, 171 Featherston Street, Wellington
Registered address used from 18 Apr 2003 to 22 Apr 2003
Address #5: Ibm Tower, Level 13, 171 Featherston Street, Wellington
Registered address used from 25 Aug 2002 to 18 Apr 2003
Address #6: Ibm Tower, Level 13, 171 Featherston Street, Wellington
Physical address used from 25 Aug 2002 to 12 Aug 2004
Address #7: Bell Gully, Level 21, Ibm Centre, 171 Featherston Street, Wellington
Registered address used from 02 Aug 2002 to 25 Aug 2002
Address #8: Level 13, Ibm Tower, 171 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 02 Aug 2002
Address #9: Level 13, Ibm Tower, 171 Featherston Street, Wellington
Physical address used from 17 Mar 2000 to 25 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bloomberg L.p. |
New York NY 10022 United States |
17 Mar 2000 - |
Ultimate Holding Company
Richard D. - Director
Appointment date: 18 Dec 2001
Address: New York, NY 10021 United States
Address used since 08 Aug 2012
Matthew Thomas Brockett - Director
Appointment date: 01 May 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 May 2015
Daniel D. - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 31 Dec 2014
Address: New York, NY 10024 United States
Address used since 08 Aug 2012
Alexius J Fenwick - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 15 Aug 2008
Address: London W2 5rb, United Kingdom,
Address used since 15 Aug 2007
Andrew Davies - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 31 Dec 2003
Address: Wandsworth, London Sw18 10l, United Kingdom,
Address used since 18 Aug 2003
Ian Peter Fallmann - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 31 Mar 2003
Address: 1-28-19-s, Seta, Setagaya-ku, Tokyo 158-0095, Japan,
Address used since 18 Dec 2001
Michael R Bloomberg - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 18 Dec 2001
Address: New York, Ny 10021, United States Of America,
Address used since 17 Mar 2000
Ross William Etwell - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 18 Dec 2001
Address: Cammeray, Nsw 2062, Australia,
Address used since 17 Mar 2000
Graham Harman - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 18 Dec 2001
Address: Atago 1-3-2, Minto-ku, Tokyo 105-0002, Japan,
Address used since 01 Oct 2000
Trevor Jarrett - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 01 Oct 2000
Address: Balmain East, Nsw 2041, Australia,
Address used since 17 Mar 2000
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