Australian Offshore Solutions (Nz) Limited, a registered company, was incorporated on 30 Oct 2012. 9429030459359 is the NZ business number it was issued. "Oil and gas field services" (business classification B109010) is how the company was categorised. This company has been supervised by 4 directors: David Phillip Keeffe - an active director whose contract started on 30 Oct 2012,
Raymond Douglas Meadowcroft - an active director whose contract started on 07 Dec 2012,
Peter Stanley Richards - an inactive director whose contract started on 28 Nov 2016 and was terminated on 23 Nov 2017,
John Patrick Spurway - an inactive director whose contract started on 16 Dec 2013 and was terminated on 28 Nov 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 67A Fulford Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Australian Offshore Solutions (Nz) Limited had been using 31 Fillis Street, New Plymouth as their registered address until 13 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Abn 50131213477 - Australian Offshore Solutions Pty Ltd - located at 4310, Applecross, Western Australia.
Previous addresses
Address: 31 Fillis Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Dec 2016 to 13 Oct 2020
Address: 394 Tukapa Street, Rd 1, New Plymouth, 4371 New Zealand
Physical & registered address used from 17 Sep 2013 to 06 Dec 2016
Address: 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2012 to 17 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abn 50131213477 - Australian Offshore Solutions Pty Ltd |
Applecross Western Australia 6164 Australia |
30 Oct 2012 - |
Ultimate Holding Company
David Phillip Keeffe - Director
Appointment date: 30 Oct 2012
ASIC Name: Aos International Holdings Pty. Ltd.
Address: Bicton, Western Australia, 6157 Australia
Address used since 16 Nov 2022
Address: Booragoon, Western Australia, 6154 Australia
Address used since 15 Mar 2016
Address: Applecross, Wa, 6163 Australia
Raymond Douglas Meadowcroft - Director
Appointment date: 07 Dec 2012
ASIC Name: Aos International Holdings Pty. Ltd.
Address: Applecross, Wa, 6163 Australia
Address: Applecross, 6153 Australia
Address used since 01 Aug 2015
Peter Stanley Richards - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 23 Nov 2017
ASIC Name: Australian Offshore Solutions Pty Ltd
Address: Applecross Wa, 6153 Australia
Address: Spearwood, 6163 Australia
Address used since 28 Nov 2016
John Patrick Spurway - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 28 Nov 2016
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 16 Dec 2013
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