Concentrix Services (New Zealand) Limited, a registered company, was started on 07 Nov 2013. 9429040999074 is the business number it was issued. "Call centre operation" (business classification N729410) is how the company is classified. This company has been run by 10 directors: Andrew F. - an active director whose contract began on 27 Sep 2021,
Jane F. - an active director whose contract began on 27 Sep 2021,
Sharon Leanne Gardam - an active director whose contract began on 27 Sep 2021,
Steven R. - an inactive director whose contract began on 28 Feb 2018 and was terminated on 27 Sep 2021,
Andre V. - an inactive director whose contract began on 31 Mar 2019 and was terminated on 27 Sep 2021.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Building 172, 139 Carrington Road, Mt Albert, Auckland, 1025 (category: postal, office).
Concentrix Services (New Zealand) Limited had been using L3/L4 Blding 172 Unitec, 139 Carrington Rd, Mt Albert, Auckland as their physical address up to 12 Nov 2020.
Principal place of activity
Building 172, 139 Carrington Road, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: L3/l4 Blding 172 Unitec, 139 Carrington Rd, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 22 Sep 2014 to 12 Nov 2020
Address #2: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Nov 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 2200001
Annual return filing month: November
Financial report filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2200001 | |||
| Other (Other) | Concentrix Services (ireland) Limited | 07 Nov 2013 - | |
Ultimate Holding Company
Andrew F. - Director
Appointment date: 27 Sep 2021
Jane F. - Director
Appointment date: 27 Sep 2021
Sharon Leanne Gardam - Director
Appointment date: 27 Sep 2021
ASIC Name: Concentrix Services Pty Ltd
Address: Tootgarook, Victoria, 3941 Australia
Address used since 27 Sep 2021
Address: North Sydney, New South Wales, 2060 Australia
Steven R. - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 27 Sep 2021
Address: Santa Cruz/ca, 95060 United States
Address used since 28 Feb 2018
Andre V. - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 27 Sep 2021
Address: Cincinnati, Ohio, 45243 United States
Address used since 31 Mar 2019
Adrian Christie - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 27 Sep 2021
ASIC Name: Concentrix Services Pty Ltd
Address: 146 Arthur Street, North Sydney, New South Wales, 2060 Australia
Address: Balgowlah Heights, New South Wales, 2093 Australia
Address used since 01 Apr 2020
Address: Clontarf, New South Wales, 2093 Australia
Address used since 31 Mar 2019
William Ross Mcpeake - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 31 Mar 2019
Address: Lower Hutt, 5010 New Zealand
Address used since 04 Sep 2015
Shanthilata S. - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 31 Mar 2019
Address: Pleasanton/ca, 94588 United States
Address used since 28 Feb 2018
Kevin M. - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 28 Feb 2018
Address: San Mateo, California, 94402 United States
Address used since 07 Nov 2013
Simon Y L. - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 28 Feb 2018
Address: Piedmont, California, 94611 United States
Address used since 07 Nov 2013
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