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Turner & Townsend Thinc New Zealand Pty Limited

Type: Nz Limited Company (Ltd)
9429030069107
NZBN
4637880
Company Number
Registered
Company Status
M692310
Industry classification code
M692310 Building Consultancy Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 03 Apr 2018

Turner & Townsend Thinc New Zealand Pty Limited was started on 08 Oct 2013 and issued an NZ business identifier of 9429030069107. The registered LTD company has been supervised by 5 directors: Suresh Gopalani - an active director whose contract started on 27 Apr 2015,
Vincent C. - an active director whose contract started on 27 Apr 2015,
Anooj Oodit - an active director whose contract started on 27 Apr 2015,
John Geoffrey Hardy - an inactive director whose contract started on 27 Apr 2015 and was terminated on 16 Mar 2016,
Campbell James Mackie - an inactive director whose contract started on 08 Oct 2013 and was terminated on 27 Apr 2015.
As stated in our data (last updated on 02 Jul 2019), this company uses 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 03 Apr 2018, Turner & Townsend Thinc New Zealand Pty Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb identified old names used by this company: from 06 Sep 2013 to 03 Aug 2015 they were named Thinc New Zealand Pty Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Turner & Townsend Thinc Group Holdings Pty Ltd (an other) located at 136 Exhibition Street, Melbourne, Victoria postcode 3000. Turner & Townsend Thinc New Zealand Pty Limited is classified as "M692310 Building consultancy service" (business classification M692310).

Addresses

Previous address

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2013 to 03 Apr 2018

Contact info
64 9 9855709
Phone
tiffany.bell@turntown.com
Email
www.turntown.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: April

Annual return last filed: 12 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Turner & Townsend Thinc Group Holdings Pty Ltd 136 Exhibition Street
Melbourne, Victoria
3000
Australia

Ultimate Holding Company

28 Feb 2017
Effective Date
Turner & Townsend Ltd
Name
Company
Type
6468643
Ultimate Holding Company Number
GB
Country of origin
Directors

Suresh Gopalani - Director

Appointment date: 27 Apr 2015

ASIC Name: Turner & Townsend Thinc Pty Ltd

Address: 140 Creek St, Brisbane, 4000 Australia

Address: Killara, Nsw 2071, Australia

Address used since 27 Apr 2015


Vincent C. - Director

Appointment date: 27 Apr 2015


Anooj Oodit - Director

Appointment date: 27 Apr 2015

ASIC Name: Turner & Townsend Thinc Group Holdings Pty Ltd

Address: St Ives, Nsw 2075, Australia

Address used since 27 Apr 2015

Address: Melbourne, Victoria 3000, Australia

Address: Melbourne, Victoria 3000, Australia


John Geoffrey Hardy - Director (Inactive)

Appointment date: 27 Apr 2015

Termination date: 16 Mar 2016

ASIC Name: Turner & Townsend Thinc Group Holdings Pty Ltd

Address: Brighton, Victoria 3186, Australia

Address used since 27 Apr 2015

Address: Melbourne, Victoria 3000, Australia

Address: Melbourne, Victoria 3000, Australia


Campbell James Mackie - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 27 Apr 2015

Address: Kingswood, South Australia, 5062 Australia

Address used since 08 Oct 2013

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