Kpmg Technology Solutions (Nz) Pty Limited was started on 11 Feb 2014 and issued a New Zealand Business Number of 9429041082546. This registered LTD company has been managed by 7 directors: Mark Tims - an active director whose contract began on 31 Mar 2015,
Richard Marrison - an active director whose contract began on 31 Mar 2015,
Andrew Francis Wiles - an active director whose contract began on 15 Nov 2022,
Damian John Templeton - an inactive director whose contract began on 31 Mar 2015 and was terminated on 15 Nov 2022,
Ian Hancock - an inactive director whose contract began on 31 Mar 2015 and was terminated on 27 Aug 2021.
According to our data (updated on 14 Mar 2024), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 29 Jun 2015, Kpmg Technology Solutions (Nz) Pty Limited had been using Level 4, 20 Kent Street, Newmarket, Auckland as their registered address.
BizDb identified old names for the company: from 13 Jul 2015 to 15 Sep 2021 they were called Kpmg First Point Global Nz Pty Limited, from 04 Feb 2014 to 13 Jul 2015 they were called First Point Global Nz Pty Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kpmg Investments (Holdings) Pty Limited (an other) located at 300 Barangaroo Avenue, Sydney postcode NSW 2000. Kpmg Technology Solutions (Nz) Pty Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Previous address
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 11 Feb 2014 to 29 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Kpmg Investments (holdings) Pty Limited |
300 Barangaroo Avenue Sydney NSW 2000 Australia |
18 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kpmg First Point Global Pty Limited |
Sydney Nsw 2000 Australia |
10 Mar 2015 - 18 May 2022 |
| Individual | Zeilinga, Jan |
Linley Point Nsw 2066 Australia |
11 Feb 2014 - 29 Jan 2015 |
| Individual | Havers, John Charles |
Ashgrove Queensland Australia |
11 Feb 2014 - 29 Jan 2015 |
| Individual | Havers, John Charles |
Ashgrove Queensland Australia |
29 Jan 2015 - 10 Mar 2015 |
| Director | John Charles Havers |
Ashgrove Queensland Australia |
11 Feb 2014 - 29 Jan 2015 |
| Director | Jan Zeilinga |
Linley Point Nsw 2066 Australia |
11 Feb 2014 - 29 Jan 2015 |
| Director | Jan Zeilinga |
Linley Point Nsw 2066 Australia |
29 Jan 2015 - 10 Mar 2015 |
| Individual | Zeilinga, Jan |
Linley Point Nsw 2066 Australia |
29 Jan 2015 - 10 Mar 2015 |
| Director | John Charles Havers |
Ashgrove Queensland Australia |
29 Jan 2015 - 10 Mar 2015 |
| Other | Null - First Point Global Pty Limited | 29 Jan 2015 - 29 Jan 2015 | |
| Other | First Point Global Pty Limited | 29 Jan 2015 - 29 Jan 2015 |
Ultimate Holding Company
Mark Tims - Director
Appointment date: 31 Mar 2015
ASIC Name: Kpmg Australia Technology Solutions Pty Limited
Address: East Lindfield, Nsw, 2070 Australia
Address used since 31 Mar 2015
Address: 300 Barangaroo Avenue, Sydney Nsw 2000, Australia
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Richard Marrison - Director
Appointment date: 31 Mar 2015
ASIC Name: Kpmg Australia Technology Solutions Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 10 Mar 2017
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Address: 300 Barangaroo Avenue, Sydney Nsw 2000, Australia
Andrew Francis Wiles - Director
Appointment date: 15 Nov 2022
ASIC Name: Kpmg Investments (holdings) Pty Limited
Address: Nsw, 2088 Australia
Address used since 15 Nov 2022
Damian John Templeton - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 15 Nov 2022
ASIC Name: Kpmg First Point Global Pty Ltd
Address: 300 Barangaroo Avenue, Sydney Nsw 2000, Australia
Address: Ringwood North, Victoria, Australia
Address used since 31 Mar 2015
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Ian Hancock - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 27 Aug 2021
ASIC Name: Kpmg First Point Global Pty Ltd
Address: 300 Barangaroo Avenue, Sydney Nsw 2000, Australia
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 31 Mar 2015
Address: 10 Shelley Street, Sydney Nsw 2000, Australia
Jan Zeilinga - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 31 Mar 2015
Address: Linley Point, Nsw, 2066 Australia
Address used since 11 Feb 2014
John Charles Havers - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 31 Mar 2015
Address: Ashgrove, Queensland, Australia
Address used since 11 Feb 2014
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