General information
Pitney Bowes New Zealand Limited
Type: NZ Limited Company (Ltd)9429037769659
New Zealand Business Number
923929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description
Pitney Bowes New Zealand Limited (issued a New Zealand Business Number of 9429037769659) was registered on 25 Sep 1998. 7 addresess are currently in use by the company: Level 1 Plaza House, 243 Princes St, Dunedin, 9054 (type: registered, service). Building B, Unit 2 & 3, 72 Apollo Drive, Rosedale, Auckland had been their physical address, until 08 Oct 2020. 6070342 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6070342 shares (100% of shares), namely:
Pitney Bowes International Holdings Inc (an other) located at 1 Elmcroft Road, Stamford, Ct 06926-0700, U S A. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the classification the ABS issued to Pitney Bowes New Zealand Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B1, 72 Apollo Drive, Rosedale, Auckland, 0632 | Office & postal & delivery | 30 Sep 2020 |
| Unit B1, 72 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 08 Oct 2020 |
| Level 1 Plaza House, 243 Princes St, Dunedin, 9054 | Registered & service | 31 May 2023 |
Contact info
64 9 4770099
Phone (Phone)
64 9 800748639
Phone (Phone)
stephen.tu@pb.com
Email (nzbn-reserved-invoice-email-address-purpose)
info.nz@pb.com
Email
www.pitneybowesdirect.co.nz
Website
https://www.pitneybowes.com/nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Gerard W. | Director | 24 Jan 2008 - current |
|
Sharon Lee Souproanuck
Dairy Flat, 0792
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Stephen John Darracott
68 Waterloo Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
68 Waterloo Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Kirribilli Nsw, 2061
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 31 Aug 2022 |
|
Chad Joshua Pierce
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Enmore Nsw, 2042
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - 29 Sep 2020 |
|
George Andrew Alves
Kellyville, 2155
Address used since 10 Feb 2016
68 Waterloo Road, Macquarie Park, 2113
Address used since 01 Jan 1970
68 Waterloo Road, Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 10 Feb 2016 - 30 Nov 2017 |
|
John Thomas Hackett
Paddington, Nsw, 2021
Address used since 23 Mar 2016
68 Waterloo Road, Macquarie Park, 2113
Address used since 01 Jan 1970
68 Waterloo Road, Macquarie Park, 2113
Address used since 01 Jan 1970 |
Director | 23 Mar 2016 - 31 Jul 2017 |
|
Jean-pierre Valere Deruddere
Williamstown, Victoria, 3016
Address used since 01 Sep 2014
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 21 Mar 2016 |
|
Karthik Krishnamurty
#04-03 (kalakaua), Ridgewood Condo, Singapore, 276906
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 28 Jan 2016 |
|
Bee Hoon Teo
#06-87, Singapore, 150083
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 28 Jan 2016 |
|
Misti Dawn Landtroop
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 21 Feb 2014 |
|
Eric Yves Christian Mahe
6 Cairnhill Circle, #17-09, Singapore 229813,
Address used since 20 Mar 2008 |
Director | 26 Mar 2007 - 20 Jun 2013 |
|
James Murphy
Mount Albert, Auckland, 1025
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 03 Sep 2012 |
|
Glynn Matthew Brasington
Cambridge, Cb2 8bx, United Kingdom,
Address used since 27 May 2009 |
Director | 27 May 2009 - 09 Nov 2011 |
|
Patrick John Keddy
Rickmansworth,, Herts Wd3 4bd, United Kingdom,
Address used since 24 Jan 2008 |
Director | 24 Jan 2008 - 31 Oct 2011 |
|
Vivek Kapoor
#17-18 Park Green, Sengkang, Singapore 545044,
Address used since 24 Jan 2008 |
Director | 24 Jan 2008 - 07 Oct 2011 |
|
Holger Hein
Newport, Nsw 2106, Australia,
Address used since 01 Aug 2008 |
Director | 24 Jan 2008 - 27 May 2009 |
|
Ernest Jean Jackson
Harpenden, Hertfordshire Al5 4qb, U.k.,
Address used since 19 Sep 2006 |
Director | 24 Jan 2001 - 09 Apr 2009 |
|
James Lim
Oxford, Ox2 6tg, United Kingdom,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 24 Jan 2008 |
|
Gregory James Howell
Newport Nsw 2106, Australia,
Address used since 01 Sep 2006 |
Director | 29 Oct 2004 - 24 Jan 2008 |
|
Deepak Chopra
Harpenden, Herts, Al5 2nr, United Kingdom,
Address used since 25 Nov 2003 |
Director | 13 Nov 2003 - 26 Mar 2007 |
|
Frederic Tucci
Northbridge, Nsw 2063, Australia,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 01 Nov 2004 |
|
Howard Charles Johnson
Norwalk Ct 06850, Usa,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 15 Sep 2003 |
|
Holger Hein
Collaroy Nsw 2097, Australia,
Address used since 04 Oct 2002
Collaroy Nsw 2097, Australia,
Address used since 04 Oct 2002 |
Director | 04 Oct 2002 - 15 Sep 2003 |
|
Patrick Sean Mcmahon
Clontarf, N S W 2083, Australia,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 04 Oct 2002 |
|
Murray D Martin
Ridgefield, Conneticut 06877, U S A,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 24 Jan 2001 |
|
Alan Stearn
Pymble, N S W 2073, Australia,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 24 Jan 2001 |
|
Ira Keith Austin
Briarcliff Manor, New York 10510, U S A,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 24 Jan 2001 |
Addresses
Principal place of activity
| Unit B1, 72 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Building B, Unit 2 & 3, 72 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 03 Jul 2014 - 08 Oct 2020 |
| Building B, Unit 2 & 3, 72 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 24 Jun 2014 - 08 Oct 2020 |
| Building B, Unit 2 & 3, Apollo Drive, Rosedale, North Shore, Auckland, 0632 | Registered | 18 Mar 2011 - 24 Jun 2014 |
| Unit 2, 8 Constellation Drive, Mairangi Bay, Auckland | Registered | 21 Jun 2006 - 18 Mar 2011 |
| 5 Maurice Road, Penrose, Auckland | Registered | 12 Jan 2004 - 21 Jun 2006 |
| C/- Paul Brennan, Level 1b, 65 Upper Queen Street, Auckland | Registered | 05 Oct 2001 - 12 Jan 2004 |
| Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 05 Oct 2001 |
| , Level 1b, 65 Upper Queen Street, Auckland | Registered | 11 Feb 2000 - 12 Apr 2000 |
| Chapman Tripp Sheffield Young, Level 1b, 65 Upper Queen Street, Auckland | Registered | 11 Feb 2000 - 11 Feb 2000 |
| Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, 23-29 Albert Street, Auckland | Registered | 08 Feb 2000 - 11 Feb 2000 |
| Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, 23-29 Albert Street, Auckland | Physical | 25 Sep 1998 - 03 Jul 2014 |
Financial Data
Financial info
6070342
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6070342
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitney Bowes International Holdings Inc Other (Other) |
1 Elmcroft Road Stamford, Ct 06926-0700, U S A |
25 Sep 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pitney Bowes Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
3001 Summer Street Stamford, Connecticut 06926 |
Location
Companies nearby
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Joyce Maloney Trustee Limited Unit C3, 72 Apollo Drive |
|
North Shore Laser And Skin Care Centre Limited 72 A Apollo Drive |
|
Biosphere Nutrition Limited Suite 2, 72 Apollo Drive |
|
Sweetman Law Trustees Limited Unit C3, 72 Apollo Drive |
|
Ingram Micro New Zealand Holdings 78 Apollo Drive |
|
Tech Pacific Holdings (nz) Limited 78 Apollo Drive |
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