Myob Nz Limited, a registered company, was registered on 01 Apr 1998. 9429037875046 is the NZBN it was issued. The company has been supervised by 24 directors: Grant James Mcivor - an active director whose contract began on 27 Nov 2020,
Caroline Rachael Rawlinson - an active director whose contract began on 27 Nov 2020,
Paul Anthony Robson - an active director whose contract began on 29 May 2023,
Kathryn Anne Seel - an active director whose contract began on 31 May 2023,
Joanne Patricia Tozer - an inactive director whose contract began on 19 Dec 2018 and was terminated on 31 May 2023.
Last updated on 28 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 (office address),
Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (registered address),
Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (service address),
Level 7, 36 Brandon Street, Wellington, 6011 (registered address) among others.
Myob Nz Limited had been using Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 14 Mar 2012.
More names for this company, as we established at BizDb, included: from 09 Apr 1998 to 31 Mar 1999 they were named Data-Tech Software Limited, from 01 Apr 1998 to 09 Apr 1998 they were named Wondervol Investments No. 990 Limited.
One entity owns all company shares (exactly 100 shares) - Myob Finance Nz Limited - located at 8053, Mount Eden, Auckland.
Principal place of activity
5 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Nov 2011 to 14 Mar 2012
Address #2: 49 Sir William Pickering Dr, Christchurch New Zealand
Physical & registered address used from 08 Oct 2004 to 29 Nov 2011
Address #3: 7 Liverpool Street, Christchurch
Physical & registered address used from 06 Oct 2002 to 08 Oct 2004
Address #4: Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 12 Apr 2000 to 06 Oct 2002
Address #5: Same As Registered Office
Physical address used from 04 Jun 1999 to 04 Jun 1999
Address #6: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
Physical address used from 04 Jun 1999 to 06 Oct 2002
Address #7: Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 04 Jun 1999 to 12 Apr 2000
Address #8: Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 04 Jun 1999 to 04 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Myob Finance Nz Limited Shareholder NZBN: 9429032506266 |
Mount Eden Auckland 1024 New Zealand |
05 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Myob Limited | 01 Apr 1998 - 27 Jun 2010 | |
| Other | Null - Myob Limited | 01 Apr 1998 - 27 Jun 2010 |
Ultimate Holding Company
Grant James Mcivor - Director
Appointment date: 27 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2020
Caroline Rachael Rawlinson - Director
Appointment date: 27 Nov 2020
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
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
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: Melbourne Vic, 3000 Australia
Address used since 17 Oct 2019
Address: Glen Waverley, Victoria, 3150 Australia
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: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Address: Brighton East, Victoria, 3187 Australia
Address used since 23 May 2012
Timothy John Reed - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 13 Sep 2019
ASIC Name: Myob Group Pty Ltd
Address: Glen Waverley, Victoria, 3150 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Address: Northwood, New South Wales, 2066 Australia
Address used since 23 Nov 2015
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: 23 Feb 2009
Termination date: 22 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 23 Feb 2009
Craig B. - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 22 Dec 2017
Address: Boston, Ma, 02116 United States
Address used since 27 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: 23 Feb 2009
Termination date: 20 Dec 2012
Address: Remuera, Auckland 1050, New Zealand,
Address used since 23 Feb 2009
Robert Alfred Reside - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 04 Jul 2012
Address: Burwood East,
Address used since 01 Jul 2004
Simon Thomas Martin - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 24 Feb 2012
Address: Australia, (as Alternate Director For, Timothy Reed),
Address used since 23 Feb 2009
Craig David Wood - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 30 Sep 2011
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 14 Feb 2011
Andrew James Nathanial Gray - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 30 Sep 2011
Address: Bellevue Hill 2023, Australia,
Address used since 23 Feb 2009
Andrew Craig Winkler - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 23 Feb 2009
Address: Burwood East Victoria 3151, Australia,
Address used since 26 Oct 2006
Matthew Edward Critchley - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 23 Feb 2009
Address: Burwood East Victoria 3151, Australia,
Address used since 04 Aug 2006
Thomas Matthew Lynch - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 23 Feb 2009
Address: Pakuranga, Auckland,
Address used since 24 Apr 2007
Christopher Paul Lee - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 26 Oct 2006
Address: Mendham, New Jersey, U S A 07945,
Address used since 01 Apr 1998
Bradley Shofer - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 May 2004
Address: St Ives, New South Wales, Australia 2075,
Address used since 01 Apr 1998
David Phillip Selkirk - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 1998
Address: Epsom, Auckland,
Address used since 01 Apr 1998
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace