General information

Concentrix Services (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429040999074
New Zealand Business Number
4759060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729410 - Call Centre Operation
Industry classification codes with description

Concentrix Services (New Zealand) Limited (issued an NZ business identifier of 9429040999074) was registered on 07 Nov 2013. 5 addresess are in use by the company: Building 172, 139 Carrington Road, Mt Albert, Auckland, 1025 (type: postal, office). L3/L4 Blding 172 Unitec, 139 Carrington Rd, Mt Albert, Auckland had been their physical address, up until 12 Nov 2020. 2200001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2200001 shares (100% of shares). "Call centre operation" (business classification N729410) is the classification the ABS issued to Concentrix Services (New Zealand) Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
Building 172, 139 Carrington Rd, Mt Albert, Auckland, 1025 Registered & physical & service 12 Nov 2020
Building 172, 139 Carrington Road, Mt Albert, Auckland, 1025 Postal & office & delivery 19 Nov 2021
Contact info
64 0800 829365
Phone (Phone)
adrian.christie@concentrix.com
Email
sharon.gardam@concentrix.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.concentrix.com
Website
Directors
Name and Address Role Period
Andrew Albert Farwig Director 27 Sep 2021 - current
Jane Catherine Fogarty Director 27 Sep 2021 - current
Sharon Leanne Gardam
Tootgarook, Victoria, 3941
Address used since 27 Sep 2021
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Director 27 Sep 2021 - current
Steven Linley Richie
Santa Cruz/ca, 95060
Address used since 28 Feb 2018
Director 28 Feb 2018 - 27 Sep 2021
Andre Scott Valentine
Cincinnati, Ohio, 45243
Address used since 31 Mar 2019
Director 31 Mar 2019 - 27 Sep 2021
Adrian Christie
146 Arthur Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Balgowlah Heights, New South Wales, 2093
Address used since 01 Apr 2020
Clontarf, New South Wales, 2093
Address used since 31 Mar 2019
Director 31 Mar 2019 - 27 Sep 2021
William Ross Mcpeake
Lower Hutt, 5010
Address used since 04 Sep 2015
Director 04 Sep 2015 - 31 Mar 2019
Shanthilata Suryadevara
Pleasanton/ca, 94588
Address used since 28 Feb 2018
Director 28 Feb 2018 - 31 Mar 2019
Kevin Masazo Murai
San Mateo, California, 94402
Address used since 07 Nov 2013
Director 07 Nov 2013 - 28 Feb 2018
Simon Y Leung
Piedmont, California, 94611
Address used since 07 Nov 2013
Director 07 Nov 2013 - 28 Feb 2018
Addresses
Principal place of activity
Building 172, 139 Carrington Road , Mt Albert , Auckland , 1025
Previous address Type Period
L3/l4 Blding 172 Unitec, 139 Carrington Rd, Mt Albert, Auckland, 1025 Physical & registered 22 Sep 2014 - 12 Nov 2020
Level 7, 36 Brandon Street, Wellington, 6011 Registered & physical 07 Nov 2013 - 22 Sep 2014
Financial Data
Financial info
2200001
Total number of Shares
November
Annual return filing month
November
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2200001
Shareholder Name Address Period
Concentrix Services (ireland) Limited
Other (Other)
07 Nov 2013 - current

Ultimate Holding Company
Effective Date 30 Nov 2020
Name Concentrix Corporation
Type Corporation
Country of origin US
Address 1209 Orange Street
Wilmington, Delaware 19801
Location
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