Here New Zealand Limited, a registered company, was started on 27 Aug 2010. 9429031402347 is the NZBN it was issued. This company has been supervised by 9 directors: Deanna Marie K. - an active director whose contract began on 26 Apr 2022,
Andrew Donald Wall - an active director whose contract began on 30 Jun 2023,
Samual James Taylor - an inactive director whose contract began on 30 Oct 2015 and was terminated on 30 Jun 2023,
James M. - an inactive director whose contract began on 01 Jul 2011 and was terminated on 26 Apr 2022,
Janet L. - an inactive director whose contract began on 15 Nov 2011 and was terminated on 13 Jun 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 3 Eva Street, Te Aro, Wellington, 6011 (registered address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
Level 1, 14 Lombard Street, Ter Aro, Wellington, 6011 (registered address) among others.
Here New Zealand Limited had been using Level 20, 188 Quay St, Auckland as their physical address up until 20 Jan 2021.
Former names used by the company, as we managed to find at BizDb, included: from 27 Aug 2010 to 22 Aug 2013 they were named Navteq New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Here Solutions Singapore Pte. Ltd. - located at 6011, Marina Bay Financial Centre, Singapore.
Previous addresses
Address #1: Level 20, 188 Quay St, Auckland, 1010 New Zealand
Physical address used from 21 Jul 2020 to 20 Jan 2021
Address #2: Bizdojo 3 Market Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 26 Jun 2019 to 21 Apr 2020
Address #3: Tenancy 1, Level 20, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand
Registered address used from 13 Jun 2016 to 26 Jun 2019
Address #4: Level 20, Pricewaterhousecoopers Tower, 188 Quay St, Auckland, 1141 New Zealand
Registered address used from 26 Apr 2012 to 13 Jun 2016
Address #5: Level 20, Pricewaterhousecoopers Tower, 188 Quay St, Auckland, 1141 New Zealand
Physical address used from 26 Apr 2012 to 21 Jul 2020
Address #6: Level 20, Pricewaterhouscoopers Tower, 188 Quay St, Auckland, 1141 New Zealand
Registered & physical address used from 16 Apr 2012 to 26 Apr 2012
Address #7: C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 27 Aug 2010 to 16 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Here Solutions Singapore Pte. Ltd. |
Marina Bay Financial Centre Singapore 018982 Singapore |
27 Aug 2010 - |
Deanna Marie K. - Director
Appointment date: 26 Apr 2022
Andrew Donald Wall - Director
Appointment date: 30 Jun 2023
Address: Paremata, Porirua, 5024 New Zealand
Address used since 30 Jun 2023
Samual James Taylor - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 30 Jun 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 Jun 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Oct 2015
James M. - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 26 Apr 2022
Address: Palatine, Il, 60067 United States
Address used since 01 Jul 2011
Janet L. - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 13 Jun 2017
Address: Evanston, Illinois, 60202 United States
Address used since 27 May 2013
Denise D. - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 28 Feb 2017
Address: Chicago, Il, 60647 United States
Address used since 15 Nov 2011
Lawrence K. - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 15 Nov 2011
Address: Northbrook, Illinois, United States
Address used since 27 Aug 2010
Jason R. - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 15 Nov 2011
Address: Chicago, Illinois, United States
Address used since 27 Aug 2010
Steven C. - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 01 Jul 2011
Address: Clarendon Hills, Illinois, United States
Address used since 27 Aug 2010
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