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Bae Systems Applied Intelligence New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030774384
NZBN
3736081
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Vero Centre
48 Shortland Street
Auckland Central 1140
New Zealand
Physical & registered address used since 27 Feb 2012

Bae Systems Applied Intelligence New Zealand Limited, a registered company, was launched on 27 Feb 2012. 9429030774384 is the number it was issued. "M700050 Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 11 directors: William Duncan Richards - an active director whose contract started on 14 Jul 2016,
Michael James Shepherd - an active director whose contract started on 14 Jul 2016,
Anthony J. - an active director whose contract started on 28 Jun 2018,
Andrew L. - an inactive director whose contract started on 14 Jul 2016 and was terminated on 28 Jun 2018,
Bijon R. - an inactive director whose contract started on 05 Sep 2013 and was terminated on 14 Jul 2016.
Last updated on 15 Jun 2020, the BizDb data contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, 1140 (type: physical, registered).
Old names for the company, as we established at BizDb, included: from 27 Feb 2012 to 30 Jan 2014 they were named Detica New Zealand Limited.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 28 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Bae Systems Applied Intelligence (ireland) Limited

Ultimate Holding Company

Bae Systems Plc
Name
Company
Type
1470151
Ultimate Holding Company Number
GB
Country of origin
Directors

William Duncan Richards - Director

Appointment date: 14 Jul 2016

ASIC Name: Bae Systems Applied Intelligence (australia) Pty Limited

Address: Bruce, Act, 2617 Australia

Address used since 14 Jul 2016

Address: Sydney, Nsw, 2000 Australia


Michael James Shepherd - Director

Appointment date: 14 Jul 2016

ASIC Name: Bae Systems Applied Intelligence (australia) Pty Limited

Address: Caringbah, Nsw, 2229 Australia

Address used since 14 Jul 2016

Address: Sydney, Nsw, 2000 Australia


Anthony J. - Director

Appointment date: 28 Jun 2018


Andrew L. - Director (Inactive)

Appointment date: 14 Jul 2016

Termination date: 28 Jun 2018

Address: Scarsdale, New York, 10583 United States

Address used since 14 Jul 2016


Bijon R. - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 14 Jul 2016

Address: New York, 13850 United States

Address used since 01 Sep 2015


Rajiv Shah - Director (Inactive)

Appointment date: 27 Jan 2015

Termination date: 14 Jul 2016

ASIC Name: Bae Systems Applied Intelligence (australia) Pty Limited

Address: Yarralumia, ACT 2600 Australia

Address used since 27 Jan 2015

Address: Sydney, NSW 2000 Australia


Richard James Watson - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 04 Nov 2014

Address: Vaucluse, Nsw, 2030 Australia

Address used since 05 Sep 2013


Bruce Ralph Quick - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 05 Sep 2013

Address: Gordon, New South Wales, 2072 Australia

Address used since 27 Feb 2012


Martin S. - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 05 Sep 2013


Christopher C. - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 30 Oct 2012


Ruth F. - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 27 Apr 2012

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