Egencia New Zealand Limited, a registered company, was started on 26 Jul 2016. 9429042420583 is the NZBN it was issued. This company has been supervised by 14 directors: Paul Julian Edward Robinson - an active director whose contract began on 24 Nov 2021,
Teresa Adele Matheson - an active director whose contract began on 17 Oct 2022,
Mark R. - an inactive director whose contract began on 15 Sep 2021 and was terminated on 17 Oct 2022,
Richard P. - an inactive director whose contract began on 15 Sep 2021 and was terminated on 17 Oct 2022,
Stephe Wilks - an inactive director whose contract began on 05 Aug 2021 and was terminated on 21 Jan 2022.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Floor 7, 36 Brandon Street, Wellington, 6011 (physical address),
Floor 7, 36 Brandon Street, Wellington, 6011 (registered address),
Floor 7, 36 Brandon Street, Wellington, 6011 (service address),
22 Customs Street, Auckland Central, Auckland, 1010 (other address) among others.
Egencia New Zealand Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their registered address until 21 Jan 2022.
Previous addresses
Address #1: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 21 Jan 2022
Address #2: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 2500
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Other (Other) | Egencia Holdings Uk Ltd | 26 Jul 2016 - | |
Ultimate Holding Company
Paul Julian Edward Robinson - Director
Appointment date: 24 Nov 2021
ASIC Name: Gbt Australia Pty Ltd
Address: Victoria, 3187 Australia
Address used since 24 Nov 2021
Address: Sydney Nsw, 2000 Australia
Teresa Adele Matheson - Director
Appointment date: 17 Oct 2022
Address: #05-08, St. Patrick's Residences, Singapore, 424217 Singapore
Address used since 17 Oct 2022
Mark R. - Director (Inactive)
Appointment date: 15 Sep 2021
Termination date: 17 Oct 2022
Richard P. - Director (Inactive)
Appointment date: 15 Sep 2021
Termination date: 17 Oct 2022
Stephe Wilks - Director (Inactive)
Appointment date: 05 Aug 2021
Termination date: 21 Jan 2022
ASIC Name: Egencia Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Middle Cove, Nsw, 2068 Australia
Address used since 05 Aug 2021
Robert D. - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 15 Sep 2021
Address: Clyde Hill, Wa, 98004 United States
Address used since 07 Mar 2017
Frances E. - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 15 Sep 2021
Address: Seattle, Washington, 98105 United States
Address used since 25 Sep 2018
Address: Kenmore, Wa, 98028 United States
Address used since 26 Jul 2016
Eleanor Eugenie Warren - Director (Inactive)
Appointment date: 25 Apr 2019
Termination date: 05 Aug 2021
ASIC Name: Egencia Australia Pty Limited
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 25 Apr 2019
Address: Sydney, New South Wales, 2000 Australia
Regi V. - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 23 Apr 2021
Address: Washington, 98042 United States
Address used since 01 Nov 2019
Hemanth M. - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Oct 2019
Address: Seattle, Washington, 98103 United States
Address used since 01 Aug 2017
Teresa Adele Matheson - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 25 Apr 2019
ASIC Name: Egencia Australia Pty Limited
Address: 68 Pitt Street, Sydney, New South Wales, 2000 Australia
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 03 Apr 2018
Michael Ross Pearson - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 03 Apr 2018
ASIC Name: Expedia Australia Pty Ltd
Address: Pymble, New South Wales, 2073 Australia
Address used since 17 Nov 2017
Address: Sydney, New South Wales, 2000 Australia
Matthew Christie - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 11 Oct 2017
ASIC Name: Egencia Australia Pty Limited
Address: Frenchs Forest, New South Wales, 2086 Australia
Address used since 04 Apr 2017
Address: Sydney, New South Wales, 2000 Australia
Kyle Bailey Davis - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 17 Mar 2017
ASIC Name: Egencia Australia Pty Limited
Address: Alexandria, Nsw, 2015 Australia
Address used since 26 Jul 2016
Address: Sydney, Nsw, 2000 Australia
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