General information
Google Payment New Zealand Limited
Type: NZ Limited Company (Ltd)9429033637167
New Zealand Business Number
1904436
Company Number
Registered
Company Status
Google Payment New Zealand Limited (issued an NZ business identifier of 9429033637167) was started on 05 Feb 2007. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland, 1010 (type: registered, service). Level 27, Lumley Centre, 88 Shortland Street, Auckland 1036 had been their service address, up until 28 Mar 2024. 60100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60100 shares (100% of shares), namely:
Google International Llc (an other) located at Wilmington, Delaware postcode 19808. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Lumley Centre, 88 Shortland Street, Auckland 1036 | Physical | 05 Feb 2007 |
| Level 27, 88 Shortland Street, Auckland, 1010 | Registered & service | 28 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Elliot Howell
Oatley, Nsw, 2223
Address used since 01 May 2023
48 Pirrama Road, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
48 Pirrama Road, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Penshurst, Nsw, 2222
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - current |
|
Robert Ernest Andreatta
San Carlos, California, 94070
Address used since 06 Jan 2017 |
Director | 06 Jan 2017 - current |
|
Kathryn Walker Hall
Portola Valley, California, 94029
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 05 Mar 2020 |
|
Kenneth Yi
Menlo Park, Ca, 94025
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 01 Jul 2018 |
|
Edmundo Luiz Pinto Balthazar
Mountain View, California, 94043
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 06 Jan 2017 |
|
Fiona Mary Bones
Killara, Nsw, 2071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Aug 2016 |
|
James Anthony Marocco
Campbell, Ca, 95008
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 01 Jan 2016 |
|
Nidhi Shah
Santa Clara, Ca, 95054
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 01 Nov 2013 |
|
Katherine Helen Stephens
Los Altos, California, 94024
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 01 Jul 2013 |
|
John Kent Walker
Mountain View, Ca 94043,
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 31 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 27, Lumley Centre, 88 Shortland Street, Auckland 1036 | Service & registered | 05 Feb 2007 - 28 Mar 2024 |
Financial Data
Financial info
60100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60100
| Shareholder Name | Address | Period |
|---|---|---|
|
Google International Llc Other (Other) |
Wilmington Delaware 19808 |
05 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 08 Mar 2018 |
| Name | Alphabet Inc. |
| Type | Company |
| Ultimate Holding Company Number | 5786925 |
| Country of origin | US |
| Address |
2711 Centreville Road, Suite 400, Wilmington, Delaware 19808 |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
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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 |