Ebix New Zealand Limited

Ebix New Zealand Limited, a registered company, was incorporated on 15 Oct 1991. 9429039071965 is the New Zealand Business Number it was issued. This company has been run by 13 directors: Graham Prior - an active director whose contract began on 15 Oct 1991,
Robin R. - an active director whose contract began on 19 May 1998,
Leon Royden Thomas D'apice - an active director whose contract began on 16 Apr 2021,
Graham John Prior - an inactive director whose contract began on 15 Oct 1991 and was terminated on 20 Apr 2021,
Richard Baum - an inactive director whose contract began on 21 Jul 1999 and was terminated on 31 Dec 2006.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3 60 Parnell Rise, Parnell, Auckland, 1052 (category: office, delivery).
Ebix New Zealand Limited had been using Level 2 Imperial Buildings, 44-56 Queen Street, Auckland as their registered address up to 05 Jun 2012.
Old names for the company, as we managed to find at BizDb, included: from 24 May 2005 to 15 Sep 2005 they were called Ebix New Zealand Limited, from 17 May 2000 to 24 May 2005 they were called Delphi Information Systems Limited and from 23 Dec 1999 to 17 May 2000 they were called Ebix.com, Limited.

Other active addresses

Address #4: P O Box 817,, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 03 Feb 2021

Address #5: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Records address used from 09 Nov 2023

Address #6: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 17 Nov 2023

Address #7: Level 3 60 Parnell Rise, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 14 Feb 2024

Principal place of activity

Level 2 Imperial Buildings, 44-56 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2 Imperial Buildings, 44-56 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jun 2012 to 05 Jun 2012

Address #2: Level 16, Brookfields House, 19 Victoria Street West, Auckland

Registered & physical address used from 05 Oct 1999 to 05 Oct 1999

Address #3: Level 3 General Buildings, 29-33 Shortland Street, Auckland New Zealand

Registered address used from 05 Oct 1999 to 05 Jun 2012

Address #4: Level 3, General Buildings, 29-33 Shortland Street, Auckland New Zealand

Physical address used from 05 Oct 1999 to 05 Jun 2012

Address #5: C/- Lornie & Co, Chartered Accountants, Ground Floor, 83 Grafton Road, Auckland

Physical & registered address used from 20 Oct 1997 to 05 Oct 1999

Address #6: 3rd Floor, Parkview, 200 Victoria Street, Auckland

Registered address used from 05 Feb 1993 to 20 Oct 1997

Previous Shareholders

Ultimate Holding Company

Graham Prior - Director

Appointment date: 15 Oct 1991

Robin R. - Director

Appointment date: 19 May 1998

Leon Royden Thomas D'apice - Director

Appointment date: 16 Apr 2021

ASIC Name: Ebix Australia (vic) Pty Ltd

Graham John Prior - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 20 Apr 2021

Richard Baum - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 31 Dec 2006

Max Seybold - Director (Inactive)

Appointment date: 19 May 1998

Termination date: 15 Sep 1999

John Winthrop Trustman - Director (Inactive)

Appointment date: 19 Aug 1997

Termination date: 19 May 1998

Hamish Redmond - Director (Inactive)

Appointment date: 17 Oct 1997

Termination date: 19 May 1998

James Arthur Harsch - Director (Inactive)

Appointment date: 19 Aug 1997

Termination date: 17 Oct 1997

Michael Denis Connaghan - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 19 Aug 1997

Robert Fergusson - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 06 Aug 1996

Hamish Redmond - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 06 Aug 1996

Andrew Maclean Morrison - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 06 Aug 1996