Onesubsea Australia Pty Ltd, a registered company, was launched on 17 May 2013. 9429030216082 is the business number it was issued. The company has been run by 16 directors: Christopher James Parke person authorised for service whose contract began on 17 May 2013,
Andrew Hastie - an active person authorised for service whose contract began on 17 May 2013,
Christopher James Parke - an active person authorised for service whose contract began on 17 May 2013,
Paul Lonsdale - an active director whose contract began on 11 Nov 2019,
Shara Patricia Ciravolo Fesser - an active director whose contract began on 11 Aug 2020.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, registered).
Onesubsea Australia Pty Ltd had been using 18 Viaduct Harbour Avenue, Auckland City, Auckland as their registered address up to 22 Jun 2020.
Previous address
Address #1: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand
Registered address used from 17 May 2013 to 22 Jun 2020
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 29 Jun 2023
Country of origin: AU
Christopher James Parke - Person Authorised For Service
Appointment date: 17 May 2013
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 17 May 2013
Andrew Hastie - Person Authorised for Service
Appointment date: 17 May 2013
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 17 May 2013
Christopher James Parke - Person Authorised for Service
Appointment date: 17 May 2013
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 17 May 2013
Paul Lonsdale - Director
Appointment date: 11 Nov 2019
Address: East Victoria Park, Wa, 6101 Australia
Address used since 28 Nov 2019
Address: Cottesloe, Wa, 6011 Australia
Address used since 28 Nov 2019
Address: Leederville, Wa, 6007 Australia
Address used since 28 Nov 2019
Shara Patricia Ciravolo Fesser - Director
Appointment date: 11 Aug 2020
Address: City Beach, Wa, 6015 Australia
Address used since 21 Aug 2020
Address: City Beach, Wa, 6015 Australia
Address used since 21 Aug 2020
Nagy Adib Khier Sokar - Director
Appointment date: 04 Sep 2020
Address: Carindale, Qld, 4152 Australia
Address used since 14 Sep 2020
Address: Carindale, Qld, 4152 Australia
Address used since 14 Sep 2020
Craig Peter Ashley Stolz - Director
Appointment date: 01 Aug 2022
Address: 10 Telethon Avenue, Perth Wa, 6000 Australia
Address used since 12 Aug 2022
Address: Bellara, Qld, 4507 Australia
Address used since 12 Aug 2022
Dallas Andrew Howard - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Aug 2022
Address: 34 Kings Park Road, West Perth, Wa, 6005 Australia
Address used since 17 Jul 2019
Address: West Perth, Wa, 6005 Australia
Address used since 17 Jul 2019
Amy Chua Boon See - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 11 Aug 2020
Address: Perth, Wa, 6000 Australia
Address used since 17 Jul 2019
Francis Christopher Powell - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 30 Apr 2020
Address: Mount Pleasant, Wa, 6153 Australia
Address used since 14 Feb 2019
Stephen Tate - Director (Inactive)
Appointment date: 14 Dec 2017
Termination date: 01 Jul 2019
Address: Churchlands, Wa, 6018 New Zealand
Address used since 19 Dec 2017
Heng Wee Cheam - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 23 Jan 2019
Address: Singapore, 805153 Singapore
Address used since 10 Sep 2014
Edward Benjamin Mcbarnet - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 14 Dec 2017
Address: 18 Bellevue Terrace, West Perth, Wa, 6005 New Zealand
Address used since 21 Dec 2016
Stephen Tate - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 09 Dec 2016
Address: Churchlands, Wa, 6018 Australia
Address used since 17 May 2013
William L. - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 16 Jul 2013
Address: United States, United States
Address used since 17 May 2013
Robert Ashley - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 16 Jul 2013
Address: 5 Greenways Court, Parkdale Vic 3195, Australia
Address used since 17 May 2013
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