Woolpert Nz Limited, a registered company, was registered on 24 Sep 2009. 9429031891950 is the business number it was issued. This company has been supervised by 6 directors: Brian Laurence Nicholls - an active director whose contract started on 24 Sep 2009,
Paul C. - an active director whose contract started on 03 Sep 2021,
Salman R. - an active director whose contract started on 27 Sep 2023,
Joseph M. - an inactive director whose contract started on 03 Sep 2021 and was terminated on 27 Sep 2023,
Joshua H. - an inactive director whose contract started on 03 Sep 2021 and was terminated on 27 Sep 2023.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 6 Ossian Street, Ahuriri, Napier, 4110 (types include: registered, service).
Woolpert Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Woolpert Australia Pty Limited - located at 4110, Sydney, Nsw.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 15 Feb 2013 to 11 Nov 2014
Address #4: 33 Karaka Street, Newton, Auckland New Zealand
Physical & registered address used from 24 Mar 2010 to 15 Feb 2013
Address #5: C/-dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland
Physical & registered address used from 24 Sep 2009 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Woolpert Australia Pty Limited |
Sydney Nsw 2000 Australia |
24 Sep 2009 - |
Ultimate Holding Company
Brian Laurence Nicholls - Director
Appointment date: 24 Sep 2009
ASIC Name: Woolpert Australia Pty Ltd
Address: Yowie Bay, New South Wales, Australia, 2228 Australia
Address used since 03 Nov 2014
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Paul C. - Director
Appointment date: 03 Sep 2021
Salman R. - Director
Appointment date: 27 Sep 2023
Joseph M. - Director (Inactive)
Appointment date: 03 Sep 2021
Termination date: 27 Sep 2023
Joshua H. - Director (Inactive)
Appointment date: 03 Sep 2021
Termination date: 27 Sep 2023
John Scott Ramage - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 03 Sep 2021
ASIC Name: Aam Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: West Pennant Hills, New South Wales, Australia
Address used since 24 Sep 2009
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
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