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Genpact New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046570093
NZBN
6674853
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Sep 2020

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.

Addresses

Previous address

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jan 2018 to 17 Sep 2020

Contact info
www.genpact.com
28 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) 199805194g - Genpact Consulting (singapore) Pte. Ltd. #23-01 Parkview Square
Singapore
188778
Singapore

Ultimate Holding Company

Genpact Limited
Name
Company
Type
39838
Ultimate Holding Company Number
BM
Country of origin
Canon's Court, 22 Victoria Street
Hamilton HM 12
Bermuda
Address
Directors

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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