Pegasystems New Zealand Limited, a registered company, was started on 17 Nov 2016. 9429043379859 is the business number it was issued. This company has been supervised by 6 directors: Efstathios K. - an active director whose contract began on 17 Nov 2016,
Matthew C. - an active director whose contract began on 26 Oct 2021,
David Asher Glanz - an active director whose contract began on 09 Feb 2022,
Luke Daniel Mccormack - an inactive director whose contract began on 17 Nov 2016 and was terminated on 09 Feb 2022,
Adriana B. - an inactive director whose contract began on 30 Jun 2020 and was terminated on 03 Aug 2021.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: other, records).
Pegasystems New Zealand Limited had been using Level 33, Anz Tower, 23-29 Albert Street, Auckland as their registered address until 20 Jun 2017.
Previous address
Address #1: Level 33, Anz Tower, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2016 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pegasystems Limited | 17 Nov 2016 - | |
Ultimate Holding Company
Efstathios K. - Director
Appointment date: 17 Nov 2016
Address: Hampton, New Hampshire, 03842 United States
Address used since 17 Nov 2016
Matthew C. - Director
Appointment date: 26 Oct 2021
David Asher Glanz - Director
Appointment date: 09 Feb 2022
ASIC Name: Pegasystems Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi Beach, New South Wales, 2026 Australia
Address used since 09 Feb 2022
Luke Daniel Mccormack - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 09 Feb 2022
ASIC Name: Pegasystems Pty Limited
Address: Cammeray, New South Wales, 2062 Australia
Address used since 16 Mar 2021
Address: 1 Margaret Street, Sydney, New South Wales, 2000 Australia
Address: 1 Market Street, Sydney, New South Wales, 2041 Australia
Address: 1 Market Street, Sydney, New South Wales, 2041 Australia
Address: Balmain East, New South Wales, 2041 Australia
Address used since 17 Nov 2016
Adriana B. - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 03 Aug 2021
Janet M. - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 30 Apr 2020
Address: Belmont, Massachusetts, 02478 United States
Address used since 17 Nov 2016
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