Facebook New Zealand Limited was registered on 24 Aug 2010 and issued an NZBN of 9429031441667. This registered LTD company has been run by 15 directors: Damian Yeo Guan Yao - an active director whose contract started on 01 Feb 2017,
Damian Guan Yao Yeo - an active director whose contract started on 01 Feb 2017,
William Kenneth Easton - an active director whose contract started on 15 Jun 2018,
Maria-Begona F. - an active director whose contract started on 09 Oct 2020,
Susan T. - an inactive director whose contract started on 15 Jun 2018 and was terminated on 09 Oct 2020.
According to BizDb's information (updated on 23 Feb 2024), this company registered 2 addresses: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
89 The Terrace, Wellington Central, Wellington, 6011 (physical address).
Up to 16 Jan 2023, Facebook New Zealand Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address.
A total of 4756500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4756500 shares are held by 1 entity, namely:
Facebook Global Holdings Ii, Llc (an other) located at Wilmington, Delaware postcode 19808.
Previous addresses
Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 03 Sep 2021 to 16 Jan 2023
Address #2: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 Aug 2010 to 03 Sep 2021
Basic Financial info
Total number of Shares: 4756500
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4756500 | |||
| Other (Other) | Facebook Global Holdings Ii, Llc |
Wilmington Delaware 19808 United States |
24 Aug 2010 - |
Ultimate Holding Company
Damian Yeo Guan Yao - Director
Appointment date: 01 Feb 2017
Address: Singapore, 127874 Singapore
Address used since 27 Aug 2019
Address: Singapore, 599517 Singapore
Address used since 01 Feb 2017
Damian Guan Yao Yeo - Director
Appointment date: 01 Feb 2017
Address: Singapore, 127874 Singapore
Address used since 27 Aug 2019
Address: Singapore, 599517 Singapore
Address used since 01 Feb 2017
William Kenneth Easton - Director
Appointment date: 15 Jun 2018
ASIC Name: Facebook Australia Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 15 Jun 2018
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Maria-begona F. - Director
Appointment date: 09 Oct 2020
Susan T. - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 09 Oct 2020
Address: Menlo Park, California, 94025 United States
Address used since 15 Jun 2018
Shane C. - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 15 Jun 2018
Address: Menlo Park, California, 94025 United States
Address used since 05 Sep 2017
Naomi Jan Shepherd - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 15 Jun 2018
ASIC Name: Facebook Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Vaucluse Nsw, 2030 Australia
Address used since 20 Apr 2017
Address: Sydney, Nsw, 2000 Australia
Stephen Philip Scheeler - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 03 Feb 2017
ASIC Name: Facebook Australia Pty Ltd
Address: Clovelly, Nsw, 2031 Australia
Address used since 13 Oct 2015
Address: 37 Bligh Street, Sydney Nsw, 2000 Australia
Address: 37 Bligh Street, Sydney Nsw, 2000 Australia
David K. - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 01 Feb 2017
Address: Hillsborough, Ca, 94010, United States
Address used since 12 Aug 2015
Jaspal A. - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 01 Feb 2017
Address: Union City, California, 94587 United States
Address used since 31 May 2013
William Kenneth Easton - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 13 Oct 2015
ASIC Name: Facebook Australia Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Balgowlah Heights, Sydney, Nsw, 2093 Australia
Address used since 21 May 2015
Address: Sydney Nsw, 2000 Australia
David S. - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 31 May 2013
Address: Apt 1111, Redwood City, Ca, 94063 United States
Address used since 20 Nov 2012
Cipora H. - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 20 Nov 2012
Address: Los Gatos, California, 95030 United States
Address used since 24 Aug 2010
Theodore U. - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 20 Nov 2012
Address: Hillsborough Ca, 94010 United States
Address used since 18 Mar 2011
Michael M. - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 04 Feb 2011
Address: Palo Alto, California, 94301 United States
Address used since 24 Aug 2010
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