General information
Egencia New Zealand Limited
Type: NZ Limited Company (Ltd)9429042420583
New Zealand Business Number
6027628
Company Number
Registered
Company Status
627760883
Australian Company Number
Egencia New Zealand Limited (NZBN 9429042420583) was started on 26 Jul 2016. 5 addresess are in use by the company: Floor 7, 36 Brandon Street, Wellington, 6011 (type: physical, registered). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up to 21 Jan 2022. 2500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2500 shares (100% of shares). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Customs Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 24 Aug 2016 |
| Level 22 Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Other (Address for Records) | 24 Aug 2016 |
| Floor 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 21 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Julian Edward Robinson
Victoria, 3187
Address used since 24 Nov 2021
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Nov 2021 - current |
|
Teresa Adele Matheson
#05-08, St. Patrick's Residences, Singapore, 424217
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
| Mark Allen Rowland | Director | 15 Sep 2021 - 17 Oct 2022 |
| Richard John Prem | Director | 15 Sep 2021 - 17 Oct 2022 |
|
Stephe Wilks
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Middle Cove, Nsw, 2068
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - 21 Jan 2022 |
|
Robert John Dzielak
Clyde Hill, Wa, 98004
Address used since 07 Mar 2017 |
Director | 26 Jul 2016 - 15 Sep 2021 |
|
Frances Josephine Erskine
Seattle, Washington, 98105
Address used since 25 Sep 2018
Kenmore, Wa, 98028
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 15 Sep 2021 |
|
Eleanor Eugenie Warren
Vaucluse, New South Wales, 2030
Address used since 25 Apr 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Apr 2019 - 05 Aug 2021 |
|
Regi Mathew Vengalil
Washington, 98042
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 23 Apr 2021 |
|
Hemanth Ramaswamy Munipalli
Seattle, Washington, 98103
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Oct 2019 |
|
Teresa Adele Matheson
68 Pitt Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - 25 Apr 2019 |
|
Michael Ross Pearson
Pymble, New South Wales, 2073
Address used since 17 Nov 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 17 Nov 2017 - 03 Apr 2018 |
|
Matthew Christie
Frenchs Forest, New South Wales, 2086
Address used since 04 Apr 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 04 Apr 2017 - 11 Oct 2017 |
|
Kyle Bailey Davis
Alexandria, Nsw, 2015
Address used since 26 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jul 2016 - 17 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 21 Jan 2022 |
| Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 26 Jul 2016 - 19 Aug 2020 |
Financial Data
Financial info
2500
Total number of Shares
August
Annual return filing month
December
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Egencia Holdings Uk Ltd Other (Other) |
26 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 26 May 2022 |
| Name | Global Business Travel Group, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 130408 |
| Country of origin | US |
| Address |
160 Greentree Drive, Suite 101 Dover Delaware 19904 |
Location
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