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Franks Oilfield Services (aust) Pty Ltd

Type: Overseas Asic Company (Asic)
9429030083936
NZBN
4617219
Company Number
Registered
Company Status
109057847
Australian Company Number
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Service address used since 25 Sep 2013
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 08 Oct 2019

Franks Oilfield Services (Aust) Pty Ltd, a registered company, was started on 25 Sep 2013. 9429030083936 is the number it was issued. The company has been supervised by 18 directors: Greg Ernest Brewerton person authorised for service whose contract began on 25 Sep 2013,
Craig Mathew Barrett person authorised for service whose contract began on 25 Sep 2013,
Craig Mathew Barrett - an active person authorised for service whose contract began on 25 Sep 2013,
Mrinal Vohra - an active director whose contract began on 29 Nov 2021,
Adam George Lloyd - an active director whose contract began on 29 Nov 2021.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (types include: registered, service).
Franks Oilfield Services (Aust) Pty Ltd had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 08 Oct 2019.

Addresses

Previous address

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 25 Sep 2013 to 08 Oct 2019

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 06 Sep 2023

Country of origin: AU

Directors

Greg Ernest Brewerton - Person Authorised For Service

Appointment date: 25 Sep 2013

Address: 354 Victoria Street, Hamilton, 3204 New Zealand

Address used since 25 Sep 2013


Craig Mathew Barrett - Person Authorised For Service

Appointment date: 25 Sep 2013

Address: Hamilton, 3204 New Zealand

Address used since 25 Sep 2013


Craig Mathew Barrett - Person Authorised for Service

Appointment date: 25 Sep 2013

Address: Hamilton, 3204 New Zealand

Address used since 25 Sep 2013


Mrinal Vohra - Director

Appointment date: 29 Nov 2021

Address: U Thant, Taman U Thant, Kuala Lumpur, Malaysia

Address used since 10 Dec 2021


Adam George Lloyd - Director

Appointment date: 29 Nov 2021

Address: Subiaco, Wa, 6008 Australia

Address used since 10 Dec 2021


David Ludlow - Director (Inactive)

Appointment date: 28 Jun 2019

Termination date: 24 Aug 2022

Address: Darlington, Wa, 6070 Australia

Address used since 03 Jul 2019


Roberto Beneventi - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 29 Nov 2021

Address: 16, 55000 Kuala Lumpur, Malaysia, Malaysia

Address used since 13 Sep 2016


Nestor P. - Director (Inactive)

Appointment date: 25 Jun 2020

Termination date: 29 Nov 2021


Tim James Popplewell - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 25 Jun 2020

Address: Dubai, United Arab Emirates

Address used since 21 Sep 2016


Wayne Patrick Frederick Waters - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 28 Jun 2019

Address: Red Hill, Wa, 6056 Australia

Address used since 03 Aug 2017


Paul Grayson - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 25 Jul 2017

Address: Southern River, Wa, 6110 Australia

Address used since 28 Apr 2016


Charles F. - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 25 Jul 2017


Donald M. - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 14 Sep 2016

Address: Houston, Texas, United States


Douglas Alexander Reid - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 07 Sep 2016

Address: 287601, Singapore, Singapore


William W. - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 15 Aug 2016

Address: United States, United States


Daryl Chadwick - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 15 Apr 2016

Address: Bedfordale, Wa, 6112 Australia

Address used since 03 Dec 2015


Dhairyashil Barot - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 30 Oct 2015

Address: Darch, Wa, 6065 Australia

Address used since 10 Oct 2014


Martin Andrew Kirkness - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 10 Oct 2014

Address: Jolimont Wa 6014, Australia

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