Myob Nz Ess Limited, a registered company, was launched on 04 May 2015. 9429041735411 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Caroline Rachael Rawlinson - an active director whose contract started on 27 Nov 2020,
Paul Anthony Robson - an active director whose contract started on 29 May 2023,
Kathryn Anne Seel - an active director whose contract started on 31 May 2023,
Gregory Thomas Ellis - an inactive director whose contract started on 17 Oct 2019 and was terminated on 23 May 2023,
Richard Gillen Moore - an inactive director whose contract started on 04 May 2015 and was terminated on 31 Dec 2019.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (category: registered, service).
One entity owns all company shares (exactly 100 shares) - Myob Finance Nz Limited - located at 1024, Mount Eden, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 17 May 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 |
04 May 2015 - |
Ultimate Holding Company
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
Gregory Thomas Ellis - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 23 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: South Yarra Vic, 3141 Australia
Address used since 15 Feb 2021
Address: Cremorne Vic, 3121 Australia
Address: Glen Waverley, Vic, 3150 Australia
Address: Melbourne Vic, 3000 Australia
Address used since 17 Oct 2019
Richard Gillen Moore - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 31 Dec 2019
ASIC Name: Myob Australia Pty Ltd
Address: 235 Springvale Road, Glen Waverley , Vic 3150, Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 04 May 2015
Address: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Address: 235 Springvale Road, Glen Waverley , Vic 3150, Australia
Timothy John Reed - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 13 Sep 2019
ASIC Name: Myob Group Limited
Address: Glen Waverley, Victoria, 3150 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Address: Northwood, Nsw, 2066 Australia
Address used since 23 Nov 2015
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