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Turner & Townsend Thinc New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429030069107
NZBN
4637880
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Apr 2018
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 27 May 2020
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 06 Apr 2021

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 7 directors: Vincent C. - an active director whose contract started on 27 Apr 2015,
Darren Stephen Munton - an active director whose contract started on 01 May 2023,
Tiffany Yvette Bell - an active director whose contract started on 01 Aug 2023,
Suresh Gopalani - an inactive director whose contract started on 27 Apr 2015 and was terminated on 31 Aug 2023,
Anooj Oodit - an inactive director whose contract started on 27 Apr 2015 and was terminated on 01 May 2023.
As stated in our data (last updated on 21 Feb 2024), this company uses 1 address: 41 Shortland Street, Auckland Central, Auckland, 1010 (category: postal, office).
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 140 Creek St, Brisbane, Qld postcode 4001. Turner & Townsend Thinc New Zealand Pty Limited is classified as "Building consultancy service" (business classification M692310).

Addresses

Principal place of activity

41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 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
12 Mar 2019 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: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Turner & Townsend Thinc Group Holdings Pty Ltd 140 Creek St
Brisbane, Qld
4001
Australia

Ultimate Holding Company

31 Oct 2021
Effective Date
Cbre Group, Inc
Name
Public Company Listed On Nyse
Type
6468643
Ultimate Holding Company Number
US
Country of origin
Directors

Vincent C. - Director

Appointment date: 27 Apr 2015


Darren Stephen Munton - Director

Appointment date: 01 May 2023

ASIC Name: Turner & Townsend Pty Ltd

Address: Bayview, Nsw, 2104 Australia

Address used since 01 May 2023


Tiffany Yvette Bell - Director

Appointment date: 01 Aug 2023

ASIC Name: Turner & Townsend Pty Ltd

Address: Toowong, Qld, 4066 Australia

Address used since 01 Aug 2023


Suresh Gopalani - Director (Inactive)

Appointment date: 27 Apr 2015

Termination date: 31 Aug 2023

ASIC Name: Turner & Townsend Thinc Pty Ltd

Address: Killara, Nsw 2071, Australia

Address used since 27 Apr 2015

Address: 140 Creek St, Brisbane, 4000 Australia


Anooj Oodit - Director (Inactive)

Appointment date: 27 Apr 2015

Termination date: 01 May 2023

ASIC Name: Turner & Townsend Thinc Group Holdings Pty Ltd

Address: Melbourne, Victoria 3000, Australia

Address: St Ives, Nsw 2075, Australia

Address used since 27 Apr 2015

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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