Fugro Holdings (Nz) Limited, a registered company, was registered on 04 Apr 2008. 9429032808940 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 7 directors: Amar Babusha Umap - an active director whose contract began on 05 Jul 2017,
Alexander Robert Boonlert Waugh - an active director whose contract began on 01 Jan 2020,
Robert Findlay Waugh - an inactive director whose contract began on 04 Apr 2008 and was terminated on 01 Jan 2020,
Jeremy Grant - an inactive director whose contract began on 20 Oct 2017 and was terminated on 20 Dec 2018,
Colin Arthur Mcginnis - an inactive director whose contract began on 12 Jul 2017 and was terminated on 20 Oct 2017.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 477 Devon Street, Strandon, New Plymouth, 4312 (types include: postal, office).
Fugro Holdings (Nz) Limited had been using 14-22 Connett Road West, Bell Block, New Plymouth as their registered address up until 07 Nov 2014.
A total of 3463002 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3463000 shares (100%).
Principal place of activity
477 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 14-22 Connett Road West, Bell Block, New Plymouth, 4340 New Zealand
Registered & physical address used from 12 Jan 2012 to 07 Nov 2014
Address #2: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Registered & physical address used from 13 Jul 2009 to 12 Jan 2012
Address #3: 14-22 Connett Road West, Bell Block, New Plymouth
Physical & registered address used from 04 Apr 2008 to 13 Jul 2009
Basic Financial info
Total number of Shares: 3463002
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Fugro Consultants International N.v. | 04 Apr 2008 - | |
| Shares Allocation #2 Number of Shares: 3463000 | |||
| Other (Other) | Fugro Consultants International N.v. | 04 Apr 2008 - | |
Ultimate Holding Company
Amar Babusha Umap - Director
Appointment date: 05 Jul 2017
Address: Singapore, 738368 Singapore
Address used since 01 Oct 2017
Address: Singapore, 508502 Singapore
Address used since 05 Jul 2017
Alexander Robert Boonlert Waugh - Director
Appointment date: 01 Jan 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 29 Oct 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jan 2020
Robert Findlay Waugh - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 01 Jan 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Oct 2018
Address: New Plymouth Central 4310, New Plymouth, 4310 New Zealand
Address used since 09 Nov 2015
Jeremy Grant - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 20 Dec 2018
ASIC Name: Fugro Holdings (australia) Pty Ltd
Address: Singapore, 098327 Singapore
Address used since 20 Oct 2017
Address: Padbury Western Australia, 6026 Australia
Address used since 01 Jan 2018
Address: Padbury Western Australia, 6025 Australia
Colin Arthur Mcginnis - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 20 Oct 2017
ASIC Name: Fugro Holdings (australia) Pty Ltd
Address: Balcatta, Western Australia, 6021 Australia
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 12 Jul 2017
Richard Gore - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 31 Jul 2017
Address: Singapore, 129109 Singapore
Address used since 17 Mar 2015
Andre Jonkman - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 17 Mar 2015
Address: 3295 Hb's Gravendeel, The Netherlands,
Address used since 04 Apr 2008
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