Genpact New Zealand Limited, a registered company, was registered on 26 Jan 2018. 9429046570093 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 3 directors: Richard Keith Morgan - an active director whose contract began on 19 Jul 2019,
Ramona Ann Roach - an inactive director whose contract began on 26 Jan 2018 and was terminated on 19 Jul 2019,
Nitin Bhat - an inactive director whose contract began on 26 Jan 2018 and was terminated on 19 Jul 2019.
Updated on 14 Apr 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Genpact New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address until 17 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - 199805194G - Genpact Consulting (Singapore) Pte. Ltd. - located at 1010, 23-01 Parkview Square, Singapore.
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jan 2018 to 17 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 199805194g - Genpact Consulting (singapore) Pte. Ltd. |
#23-01 Parkview Square Singapore 188778 Singapore |
26 Jan 2018 - |
Ultimate Holding Company
Richard Keith Morgan - Director
Appointment date: 19 Jul 2019
ASIC Name: Headstrong Australia Pty Limited
Address: 1 Margaret Street, Nsw, 2000 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 19 Jul 2019
Ramona Ann Roach - Director (Inactive)
Appointment date: 26 Jan 2018
Termination date: 19 Jul 2019
ASIC Name: Headstrong Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 26 Jan 2018
Nitin Bhat - Director (Inactive)
Appointment date: 26 Jan 2018
Termination date: 19 Jul 2019
ASIC Name: Genpact Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 26 Jan 2018
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