General information
Foundever New Zealand Limited
Type: NZ Limited Company (Ltd)9429037849337
New Zealand Business Number
906951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729410 - Call Centre Operation
Industry classification codes with description
Foundever New Zealand Limited (issued a New Zealand Business Number of 9429037849337) was registered on 02 Jun 1998. 10 addresess are in use by the company: Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 (type: service, postal). Level 20, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, up until 03 Aug 2020. 500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500100 shares (100 per cent of shares), namely:
Sitel Asia Pacific Investments Pte Ltd (an other) located at Income Tampines Point, Singapore 529483. "Call centre operation" (business classification N729410) is the category the Australian Bureau of Statistics issued Foundever New Zealand Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered | 03 Aug 2020 |
| Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 | Postal & delivery | 22 Nov 2022 |
| Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 | Office | 22 Nov 2022 |
| Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 | Registered & service | 30 Nov 2022 |
Contact info
63 2 8600000
Phone (Phone)
Erickson.Silerio@sitel.com
Email
legaldepartment_apac@foundever.com
Email
phmnl2brlegal@sykes.com
Email
https://foundever.com/
Website
www.sitel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ravi Krishnaswamy Iyengar
4th Ave, Bgc, Taguig City, Metro Manila, 1634
Address used since 22 Nov 2022
Goregaon ( E), Mumbai, 400 063
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Zameer Ahmed Zaheer Basha
Pasig City, Metro Manila, 1604
Address used since 22 Nov 2022
Thane, Maharashtra, 400607
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - current |
|
Amanda Ellen Mcphee
Rd 1, Kerikeri, 0294
Address used since 03 Mar 2023
Arrowtown, Arrowtown, 9302
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Maria Teresa Tijidor
Filinvest Homes 2, Batasan Hills, Quezon City, Metro Manila,
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 28 Feb 2021 |
|
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2020
Omaha, 0986
Address used since 25 Apr 2018
Rd 6, Point Wells, 0986
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 26 Feb 2021 |
|
Craig Reines
Dasmarinas Village, Makati City,
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 06 May 2019 |
|
Ramaswami Kochumadom Sivaraman
Rockwell Center, Makati City, 1210
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 01 Mar 2019 |
|
David Beckman
Louisville, Ky, 40222
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 01 Apr 2018 |
|
Steven Paul Barker
Epsom, Auckland, 1023
Address used since 21 May 2007 |
Director | 21 May 2007 - 30 Jun 2017 |
|
Brendan Grant Mengel
Mission Bay, Auckland, 1071
Address used since 18 Jul 2011 |
Director | 11 Sep 2009 - 18 Jul 2014 |
|
Brett Nicholas Berwick
Watford, Herts, England,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 23 Nov 2009 |
|
John Stiven Robertson
Albany, Auckland, New Zealand,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 15 May 2009 |
|
Ian Grant Fenton
Ayala Alabang Village, Muntinlupa City, Philippines 1780,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 01 Sep 2008 |
|
George Ronald Sanders
Remuera, Auckland,
Address used since 06 Jan 2000 |
Director | 06 Jan 2000 - 01 Nov 2007 |
|
Stephen Russell Just
Milford, North Shore, Auckland,
Address used since 20 Mar 2005 |
Director | 06 Jan 2000 - 21 May 2007 |
|
Susan Bryden
Christchurch,
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 18 Jun 2003 |
|
Lee Mereden Ii Shelton
1 Oxford Street, Darlinghurst Nsw, Australia,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 06 Jan 2000 |
|
Michael John Wedige
Glendowie, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 06 Jan 2000 |
|
Susan Egbert Young
Randwick, Nsw, Australia,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 03 May 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 | Registered & service | 30 Nov 2022 |
| Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 | Registered | 24 Jul 2023 |
| Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 | Postal & delivery | 04 Oct 2023 |
| Suite C, Level 3, Tower 1, 205 Queen Street, Auckland, 1010 | Service | 12 Oct 2023 |
Principal place of activity
| Level 3, Tower 1 , 205 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered & physical | 18 Jun 2015 - 03 Aug 2020 |
| Level 1 Raphoe House, 8 Gloucester Park Road Onehunga, Auckland, 1061 | Registered & physical | 11 Jun 2014 - 18 Jun 2015 |
| L7 National Bank Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 23 Jul 2013 - 11 Jun 2014 |
| L10 Dla Philip Fox Tower, 209 Queen Street, Auckland, 1010 | Registered | 20 Nov 2012 - 23 Jul 2013 |
| Level 10, Dla Philip Fox Tower, 209 Queen Street Auckland Central, 1010 | Registered | 21 Nov 2011 - 20 Nov 2012 |
| Level 10, Dla Phillips Fox Tower, 209 Queen Street Auckland Central, 1010 | Physical | 21 Nov 2011 - 23 Jul 2013 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland Central, 1010 | Physical & registered | 10 Dec 2010 - 21 Nov 2011 |
| Level 19, Phillip Fox Tower, 209 Queen Street, Auckland Central | Registered | 23 Sep 1999 - 10 Dec 2010 |
| Level 19, Phillips Fox Tower, 209 Queen Street, Auckland Central | Physical | 23 Sep 1999 - 10 Dec 2010 |
| Level 9, 31 Airdale Street, Auckland | Physical & registered | 23 Sep 1999 - 23 Sep 1999 |
Financial Data
Financial info
500100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sitel Asia Pacific Investments Pte Ltd Other (Other) |
Income Tampines Point, Singapore 529483 |
20 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Sitel Asia Pacific Holding Pte Limited Other |
02 Jun 1998 - 27 Jun 2010 | |
|
Sitel Asia Pacific Holding Pte Limited Other |
02 Jun 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Group Acticall S.a. |
| Type | Luxembourg Societe Anonyme |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
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