Probe Contact Solutions New Zealand Limited was started on 21 Sep 1998 and issued an NZ business number of 9429037772420. This registered LTD company has been supervised by 25 directors: Sanjeet Ahuja - an active director whose contract began on 28 Oct 2022,
Robert James Easton - an active director whose contract began on 19 Jun 2023,
Andrew John Hume - an inactive director whose contract began on 18 May 2018 and was terminated on 19 Jun 2023,
Jarrod Kagan - an inactive director whose contract began on 25 May 2018 and was terminated on 28 Oct 2022,
Rebecca Lynne Lowde - an inactive director whose contract began on 29 May 2015 and was terminated on 18 May 2018.
According to our database (updated on 29 Mar 2024), the company filed 1 address: Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 (category: postal, office).
Up to 30 Jan 2019, Probe Contact Solutions New Zealand Limited had been using Ground Floor, Building A, 600 Great South Road, Greenlane, Auckland as their registered address.
BizDb found other names for the company: from 01 Mar 2016 to 23 May 2018 they were called Salmat Contact Solutions New Zealand Limited, from 21 Sep 1998 to 01 Mar 2016 they were called Salesforce New Zealand Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
9429048407724 - Probe Group New Zealand Holdings Limited (an other) located at 666 Great South Rd, Ellerslie, Auckland postcode 1051. Probe Contact Solutions New Zealand Limited was categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Ground Floor, Building A, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 17 Dec 2014 to 30 Jan 2019
Address #2: Central Park Corporate Centre, Bldg 8, Suite 2, Levels 1 & 2, 666 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 31 Aug 2005 to 17 Dec 2014
Address #3: 417 Church Street, Penrose, Auckland Nz
Registered & physical address used from 05 Aug 2005 to 31 Aug 2005
Address #4: Level 6, 80 Grey Avenue, Auckland
Registered address used from 12 Apr 2000 to 05 Aug 2005
Address #5: Level 6, 80 Grey Avenue, Auckland
Physical address used from 21 Sep 1998 to 05 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 9429048407724 - Probe Group New Zealand Holdings Limited |
666 Great South Rd Ellerslie, Auckland 1051 Australia |
21 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Beyond Ddb Limited | 21 Sep 1998 - 28 Jul 2005 | |
| Other | Beyond Ddb Limited | 21 Sep 1998 - 28 Jul 2005 |
Ultimate Holding Company
Sanjeet Ahuja - Director
Appointment date: 28 Oct 2022
ASIC Name: Probe Asia Pacific Pty Ltd
Address: Niddrie, Vic, 3042 Australia
Address used since 18 Sep 2023
Address: Keilor East, Vic, 3033 Australia
Address used since 28 Oct 2022
Robert James Easton - Director
Appointment date: 19 Jun 2023
ASIC Name: Cx Holdco Pty Limited
Address: Bronte Nsw, 2024 Australia
Address used since 19 Jun 2023
Andrew John Hume - Director (Inactive)
Appointment date: 18 May 2018
Termination date: 19 Jun 2023
ASIC Name: Probe Contact Solutions Australia Pty Limited
Address: Malvern Vic, 3144 Australia
Address used since 01 Nov 2021
Address: Malvern Vic, 3144 Australia
Address used since 18 May 2018
Address: South Tower, Melbourne Vic, 3000 Australia
Address: Woollahra, Nsw, 2025 Australia
Jarrod Kagan - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 28 Oct 2022
ASIC Name: Probe Contact Solutions Australia Pty Limited
Address: Elsternwick, Vic, 3185 Australia
Address used since 08 May 2019
Address: South Tower, Melbourne, 3000 Australia
Address: Caulfield South Vic, 3162 Australia
Address used since 25 May 2018
Address: Woollahra Nsw, 2025 Australia
Rebecca Lynne Lowde - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 18 May 2018
ASIC Name: Salmat Contact Solutions Australia Pty Ltd
Address: North Sydney Nsw, 2060 Australia
Address: North Sydney Nsw, 2060 Australia
Address: Bayview, Nsw, 2104 Australia
Address used since 29 May 2015
Christopher Eric Walsh - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 18 May 2018
ASIC Name: Dtc Group Pty. Limited
Address: Lindfield Nsw, 2070 Australia
Address used since 31 May 2017
Address: North Sydney Nsw, 2060 Australia
Craig Russell Dower - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 31 May 2017
ASIC Name: Salmat Contact Solutions Australia Pty Ltd
Address: Bayview, Nsw, 2104 Australia
Address used since 29 May 2015
Address: North Sydney Nsw, 2060 Australia
Address: North Sydney Nsw, 2060 Australia
David James Candy - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 30 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2015
David Francis Besson - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 29 May 2015
Address: Ivanhoe Vic 3079, Australia
Address used since 17 Oct 2009
Peter John Anson - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 29 May 2015
Address: Collaroy Nsw, 2097 Australia
Address used since 16 Nov 2012
Chadwick William Cable Barton - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 28 Feb 2014
Address: Castle Cove Nsw 2069, Australia,
Address used since 28 Oct 2009
Grant Russell Harrod - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 01 Jul 2013
Address: Collaroy, Nsw, 2097 Australia
Address used since 02 Dec 2011
Peter Wilfred Mattick - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 26 Nov 2009
Address: Birchgrove, Nsw 2041, Australia,
Address used since 21 Aug 2009
Philip John Salter - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 26 Nov 2009
Address: Woolwich, Nsw 2110, Australia,
Address used since 05 Jul 2006
Peter Richard Boyle - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 27 Mar 2009
Address: Illawong, Nsw 2234, Australia,
Address used since 21 Jan 2005
Kevin Francis Panozza - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 30 Jun 2008
Address: Brighton Victoria 3186, Australia,
Address used since 11 May 1999
Address: Brighton Victoria 3186, Australia,
Address used since 11 May 1999
Ashley Mark Rooke Fenton - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 31 Mar 2008
Address: Lindfield, Nsw 2070, Australia,
Address used since 21 Jan 2005
Alexander John Moore - Director (Inactive)
Appointment date: 21 Sep 1998
Termination date: 21 Jan 2005
Address: Bucklands Beach, Auckland,
Address used since 21 Sep 1998
Jeffrey Simpson - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 21 Jan 2005
Address: Killarney Heights, New South Wales, Australia,
Address used since 02 Apr 2001
Martin Kieran O'halloran - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 21 Jan 2005
Address: Greenlane, Auckland,
Address used since 18 May 2004
Paul Francis Mchugh - Director (Inactive)
Appointment date: 27 May 2002
Termination date: 21 Jan 2005
Address: Mt Albert, Auckland,
Address used since 27 May 2002
Michael David Masterson - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 20 Feb 2003
Address: Orakei, Auckland, New Zealand,
Address used since 11 May 1999
Mark Anthony Amabile - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 02 Apr 2001
Address: Mosman, New South Wales, Australia,
Address used since 11 May 1999
David George Devonshire - Director (Inactive)
Appointment date: 21 Sep 1998
Termination date: 16 Mar 2001
Address: Titirangi, Auckland,
Address used since 21 Sep 1998
Mehdi Qerim - Director (Inactive)
Appointment date: 11 May 1999
Termination date: 01 May 2000
Address: Mosman, New South Wales, Australia,
Address used since 11 May 1999
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