Intertek Testing Services (Nz) Limited, a registered company, was started on 02 Jul 1997. 9429038054747 is the NZBN it was issued. "Laboratory operation" (ANZSIC M692525) is how the company was categorised. The company has been run by 13 directors: Mahendra De Alwis - an active director whose contract began on 31 Dec 2010,
Daniel John Heggie - an active director whose contract began on 12 Apr 2024,
Mark Robert Stenning - an inactive director whose contract began on 17 Mar 2021 and was terminated on 30 Sep 2021,
Steven John Owens - an inactive director whose contract began on 14 Sep 2018 and was terminated on 25 Feb 2021,
Matthew James Clarke - an inactive director whose contract began on 10 Feb 2017 and was terminated on 01 Sep 2018.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Intertek Testing Services (Nz) Ltd, 65 Pacific Heights Road, Orewa, 0931 (category: postal, postal).
Intertek Testing Services (Nz) Limited had been using C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland as their registered address up to 01 Nov 2012.
Other active addresses
Address #4: Intertek Testing Services (nz) Ltd, 65 Pacific Heights Road, Orewa, 0931 New Zealand
Postal address used from 30 Oct 2023
Principal place of activity
3 Kepa Road, Ruakaka, Northland, 0171 New Zealand
Previous addresses
Address #1: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 23 Feb 2004 to 01 Nov 2012
Address #2: C/- Mcveagh Fleming, Solicitors, Level 15, Dynasty Pacific House, Corner Queen & Wyndham Streets, Auckland
Registered address used from 11 Apr 2000 to 23 Feb 2004
Address #3: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 02 Jul 1998 to 23 Feb 2004
Address #4: C/- Mcveagh Fleming, Solicitors, Level 15, Dynasty Pacific House, Corner Queen & Wyndham Streets, Auckland
Physical address used from 02 Jul 1998 to 02 Jul 1998
Address #5: C/- Mcveagh Fleming, Solicitors, Level 15, Dynasty Pacific House, Corner Queen & Wyndham Streets, Auckland
Registered address used from 15 Aug 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Intertek Holdings Nederland B.v. | 17 Oct 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Intertek Overseas Holdings | 02 Jul 1997 - 17 Oct 2017 | |
| Other | Null - Intertek Overseas Holdings | 02 Jul 1997 - 17 Oct 2017 |
Ultimate Holding Company
Mahendra De Alwis - Director
Appointment date: 31 Dec 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2022
Address: Wainui, 0992 New Zealand
Address used since 01 Oct 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Dec 2010
Daniel John Heggie - Director
Appointment date: 12 Apr 2024
Address: Mount Claremont, Western Australia, 6010 Australia
Address used since 12 Apr 2024
Mark Robert Stenning - Director (Inactive)
Appointment date: 17 Mar 2021
Termination date: 30 Sep 2021
Address: Booragoon Wa, 6154 Australia
Address used since 17 Mar 2021
Steven John Owens - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 25 Feb 2021
ASIC Name: Intertek Testing Services (australia) Pty. Ltd.
Address: Mount Lawley, 6059 Australia
Address used since 14 Sep 2018
Address: Perth Western Australia, 6000 Australia
Matthew James Clarke - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 01 Sep 2018
ASIC Name: Intertek Testing Services (australia) Pty. Ltd.
Address: Burradoo, Nsw, 2576 Australia
Address used since 10 Feb 2017
Address: Perth Wa, 6000 Australia
Address: Perth Wa, 6000 Australia
Marc Hoffer - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 31 Oct 2011
Address: #16-01 Southpoint, Singapore 089763,
Address used since 24 Mar 2005
Patrick Raymond Robinson - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 31 Dec 2010
Address: Ferntree Gully Vic 3156, Australia,
Address used since 05 Jan 1998
Sue Davey - Director (Inactive)
Appointment date: 10 Mar 2007
Termination date: 15 Feb 2010
Address: Balwyn North, Victoria, Australia,
Address used since 10 Mar 2007
Garth Robert Ellis - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 02 Sep 2005
Address: Ashburton, Victoria 3147, Australia,
Address used since 05 Jan 1998
Raymond Pirie - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 24 Mar 2005
Address: Balmedie, Aberdeenshire, Uk,
Address used since 24 Aug 2004
John Frederick Hannaway - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 31 Dec 2003
Address: #04-04 Estoril Apartments, Singapore 278541,
Address used since 02 Jul 1997
Christopher John Robbins - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 05 Jan 1998
Address: Moorabbin, Victoria 3189, Australia,
Address used since 02 Jul 1997
John Graham Hodson - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 05 Jan 1998
Address: Dubai, United Arab Emirates,
Address used since 02 Jul 1997
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