Shortcuts

Servicenow Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041312780
NZBN
5345421
Company Number
Registered
Company Status
149683312
Australian Company Number
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered address used since 07 Jul 2014
22 Catherine Street
Henderson
Waitakere City 0612
New Zealand
Service address used since 07 Jul 2014

Servicenow Australia Pty Ltd, a registered company, was launched on 07 Jul 2014. 9429041312780 is the NZ business number it was issued. This company has been run by 16 directors: Michael S. - an active director whose contract started on 07 Jul 2014,
Gregory Louis Kitch - an active director whose contract started on 07 Jul 2014,
Uhy Haines Norton (Auckland) Limited person authorised for service whose contract started on 07 Jul 2014,
Uhy Haines Norton (Auckland) Limited - an active person authorised for service whose contract started on 07 Jul 2014,
Sijtze Martijn Aardema - an active director whose contract started on 07 Jul 2014.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 22 Catherine Street, Henderson, Auckland, 0612 (registered address),
22 Catherine Street, Henderson, Waitakere City, 0612 (service address).

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 15 Nov 2023

Country of origin: AU

Directors

Michael S. - Director

Appointment date: 07 Jul 2014

Address: United States, United States

Address used since 07 Jul 2014


Gregory Louis Kitch - Director

Appointment date: 07 Jul 2014

Address: Box Hill North Vic 3129, Australia

Address used since 07 Jul 2014


Uhy Haines Norton (auckland) Limited - Person Authorised For Service

Appointment date: 07 Jul 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2014


Uhy Haines Norton (auckland) Limited - Person Authorised for Service

Appointment date: 07 Jul 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2014


Sijtze Martijn Aardema - Director

Appointment date: 07 Jul 2014


Neil John Bramstedt - Director

Appointment date: 21 Jun 2018

Address: Glen Waverley, Vic, 3150 Australia

Address used since 27 Jun 2018


Mark C. - Director

Appointment date: 15 Oct 2018


Russell E. - Director (Inactive)

Appointment date: 24 Feb 2020

Termination date: 28 Feb 2024


Mark A. - Director (Inactive)

Appointment date: 19 Jun 2020

Termination date: 28 Feb 2024


Fay G. - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 19 Jun 2020


Michael S. - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 26 Jun 2019

Address: California, 94528 United States

Address used since 07 Jul 2014


Gregory Louis Kitch - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 21 Jun 2018

Address: Box Hill North Vic 3129, Australia

Address used since 07 Jul 2014


Sijtze A. - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 21 Feb 2018


Jennifer P. - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 28 Jul 2017


Gregory H. - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 30 Nov 2016

Address: Los Gatos, California, 95032 United States

Address used since 16 Oct 2015


Roeland V. - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 22 Sep 2015

Nearby companies

Norwest Wholesale Limited
22 Catherine Street

West City Motor Sport Limited
22 Catherine Street

Riddell Developments Limited
22 Catherine Street

Railedge Developments Limited
22 Catherine Street

Howe Singh Investments Limited
22 Catherine Street

On2it Builders Limited
22 Catherine Street