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General information

Sap New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038708701
New Zealand Business Number
625178
Company Number
Registered
Company Status
26003682504
Australian Business Number

Sap New Zealand Limited (New Zealand Business Number 9429038708701) was incorporated on 03 Aug 1994. 2 addresses are in use by the company: Level 15, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 67-69 Symonds Street, Auckland had been their physical address, up until 27 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Our data was last updated on 02 Apr 2024.

Current address Type Used since
Level 15, 151 Queen Street, Auckland, 1010 Registered & physical & service 27 Apr 2011
Last updated:
Directors
Name and Address Role Period
Damien Bueno
Brighton, Victoria, 3186
Address used since 25 Mar 2021
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2018
Director 17 Jul 2018 - current
Gina Maree Mcnamara
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Anna Bay, Nsw, 2316
Address used since 23 Aug 2021
Director 23 Aug 2021 - current
Adrian Griffin
Milford, Auckland, 0620
Address used since 07 Mar 2022
Director 07 Mar 2022 - current
Angela Colantuono
Melbourne, 3168
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Philip Cameron
Campbells Bay, Auckland, 0630
Address used since 08 Mar 2019
Saint Marys Bay, Auckland, 1011
Address used since 31 Jul 2019
Director 24 Jul 2018 - 07 Mar 2022
Richard Thomas John Mclean
St Thomas Suites, Singapore, 238113
Address used since 15 Jan 2015
Singapore, 298477
Address used since 31 Jul 2019
Director 15 Jan 2015 - 23 Aug 2021
Scott Edward Russell
#01-04 Whitehouse Residences, Singapore, 257855
Address used since 01 Jul 2017
#14-06 Grange Residences, Singapore, 249614
Address used since 30 Jul 2019
Director 01 Jul 2017 - 09 Apr 2021
Stephen Robert Moore
40 Botanic Road, Mosman, Sydney, 2088
Address used since 13 Dec 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 13 Dec 2016 - 30 Sep 2019
Colin Brookes
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 02 May 2017
Director 02 May 2017 - 24 Jul 2018
Graeme Bruce Riley
Parnell, Auckland, 1052
Address used since 04 Dec 2013
Director 04 Dec 2013 - 01 Jul 2018
Adaire Rita Fox-martin
Singapore, 359370
Address used since 10 Dec 2014
Director 02 Oct 2014 - 01 Jul 2017
John David Ruthven
Killara, 2071
Address used since 18 May 2015
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Director 18 May 2015 - 04 Oct 2016
Andrew David Barkla
Mosman, Nsw, 2088
Address used since 12 Jul 2012
Director 12 Jul 2012 - 18 May 2015
Colin David Sampson
#13-13 Pebble Bay, Singapore, 436918
Address used since 13 Mar 2012
Director 30 Sep 1994 - 15 Jan 2015
Stephen John Watts
Lavender Bay, Nsw, 2060
Address used since 13 Jun 2012
Director 18 Jan 2010 - 13 Nov 2013
Timothy Charles William Ebbeck
Pymble, Sydney, Nsw, 2073
Address used since 21 Jul 2011
Director 01 Jan 2007 - 09 Jan 2012
Geraldine Celia Mcbride
Singapore 249091,
Address used since 25 Aug 2008
Director 24 Jan 2003 - 01 Feb 2010
Therese Mcgrath
Newtown Nsw 2042, Australia,
Address used since 25 Jan 2008
Director 25 Jan 2008 - 19 Dec 2008
Alan Martin Hyde
Mosman, Nsw 2088, Australia,
Address used since 01 Jan 2007
Director 01 Jan 2007 - 25 Jan 2008
Hans Peter Klaey
# 06-01 Ardmore Park, Singapore 259959,
Address used since 11 Feb 2003
Director 11 Feb 2003 - 01 Jan 2007
Leslie Hayman
No. 7, Orange Grove Road, #0137, Singapore 258355,
Address used since 13 Mar 2002
Director 30 Sep 1994 - 10 Feb 2003
Christopher Paul Bennett
Victoria, Australia 3115,
Address used since 09 Oct 2001
Director 09 Oct 2001 - 13 Jan 2003
Anthony Warick Harris
Seaforth, Nsw, Australia,
Address used since 01 Mar 1998
Director 01 Mar 1998 - 27 Apr 2000
Carolyn Ward Melville
Wellington,
Address used since 03 Aug 1994
Director 03 Aug 1994 - 30 Sep 1994
Garth Osmond Melville
Wellington,
Address used since 03 Aug 1994
Director 03 Aug 1994 - 03 Sep 1994
Addresses
Previous address Type Period
Level 10, 67-69 Symonds Street, Auckland Physical 18 Jan 2005 - 27 Apr 2011
Level 1, 168 Walker St, North Sydney, Nsw, Australia 2060 Physical 25 Aug 2003 - 18 Jan 2005
Level 10, Microsoft House, 69 Symonds Street, Auckland Physical 10 Aug 1998 - 25 Aug 2003
Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland Physical 10 Aug 1998 - 10 Aug 1998
Level 10, Microsoft House, 69 Symonds Street, Auckland Registered 22 Jan 1997 - 27 Apr 2011
Level 20, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland Registered 22 Jan 1997 - 22 Jan 1997
C/- Company Solutions Limited, J'mall Office Block, Johnsonville, Wellington Registered 22 Jun 1995 - 22 Jan 1997
J'mall Offices, Broderick Road, Johnsonville, Wellington Physical 22 Jun 1995 - 10 Aug 1998
J'mall Offices, Broderick Road, Johnsonville, Wellington Registered 16 Dec 1994 - 22 Jun 1995
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sap Se
Other (Other) 		03 Aug 1994 - current
Ultimate Holding Company
Effective Date 30 Jul 2019
Name Sap Se
Type Societas Europa
Country of origin DE
Location
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