Schneider Electric Systems New Zealand Limited was started on 14 Dec 2007 and issued an NZBN of 9429032997392. This registered LTD company has been managed by 16 directors: Claire Jane Machin - an active director whose contract started on 22 Aug 2022,
Koen Leekens - an active director whose contract started on 01 Sep 2023,
Colette Marie Munro - an active director whose contract started on 23 Feb 2024,
Gareth O'reilly - an inactive director whose contract started on 06 Oct 2015 and was terminated on 15 Feb 2024,
Parvez Haroon Shaikh - an inactive director whose contract started on 15 Jul 2020 and was terminated on 01 Sep 2023.
As stated in our information (updated on 29 Apr 2024), this company uses 1 address: Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 (types include: registered, physical).
Up to 12 May 2021, Schneider Electric Systems New Zealand Limited had been using Unit 7, 123 Cryers Road, East Tamaki, Auckland as their registered address.
BizDb found previous names used by this company: from 14 Dec 2007 to 12 Jan 2017 they were called Invensys Process Systems New Zealand Limited.
A total of 150000 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Unit 7, 123 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Jul 2019 to 12 May 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Sep 2017 to 04 Jul 2019
Address: 38 Business Parade South, East Tamaki, Manuaku, Auckland, 2013 New Zealand
Registered address used from 18 Sep 2017 to 04 Jul 2019
Address: Level 27, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 14 Dec 2007 to 18 Sep 2017
Basic Financial info
Total number of Shares: 150000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Other (Other) | Invensys International Holdings Limited | 14 Dec 2007 - | |
Ultimate Holding Company
Claire Jane Machin - Director
Appointment date: 22 Aug 2022
ASIC Name: Schneider Electric (australia) Pty Limited
Address: 2 Banfield Road, Macquarie Park, NSW 2113 Australia
Address: Pymble, NSW 2073 Australia
Address used since 22 Aug 2022
Koen Leekens - Director
Appointment date: 01 Sep 2023
Address: #02-10 Jool Suites, Singapore, 217811 Singapore
Address used since 16 Dec 2023
Address: Sakkara, Singapore, 638404 Singapore
Address used since 01 Sep 2023
Colette Marie Munro - Director
Appointment date: 23 Feb 2024
ASIC Name: Schneider Electric Systems Australia Pty Ltd
Address: Bulimba, Queensland, 4171 Australia
Address used since 23 Feb 2024
Gareth O'reilly - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 15 Feb 2024
ASIC Name: Schneider Electric Systems Australia Pty Ltd
Address: Collaroy, NSW 2097 Australia
Address used since 01 Aug 2019
Address: Macquarie Park, NSW 2113 Australia
Address: Notting Hill Vic, 3168 Australia
Address: Notting Hill Vic, 3168 Australia
Address: Collaroy Nsw, 2097 Australia
Address used since 06 Oct 2015
Address: Collaroy, NSW 2097 Australia
Address used since 22 Nov 2017
Parvez Haroon Shaikh - Director (Inactive)
Appointment date: 15 Jul 2020
Termination date: 01 Sep 2023
Address: #26-02 The Bayshore, Singapore, 469976 Singapore
Address used since 15 Jul 2020
Augustin Louis Barrelet - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 22 Aug 2022
ASIC Name: Schneider Electric (australia) Pty Limited
Address: Castle Cove, NSW 2069 Australia
Address used since 12 Jan 2022
Address: Macquarie Park, NSW 2113 Australia
Address: Macquarie Park, NSW 2113 Australia
Address: Northbridge, NSW 2063 Australia
Address used since 01 Oct 2017
Elodie Choy - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 15 Jul 2020
Address: #30-05 Soleil, Singapore, 307467 Singapore
Address used since 27 Jun 2017
Chee Han Lee - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 27 Jun 2017
Address: #27-18, Singapore, 267953 Singapore
Address used since 01 Jul 2015
Richard Walter Gregg - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 16 Mar 2017
ASIC Name: Invensys Process Systems (australia) Pty Limited
Address: Notting Hill Vic, 3168 Australia
Address: St Ives Chase Nsw, 2075 Australia
Address used since 06 Oct 2015
Address: Notting Hill Vic, 3168 Australia
Ian Peter Coombs - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 04 Mar 2015
Address: Mount Waverley, Victoria 3149, Australia,
Address used since 16 Apr 2009
Neil Smith - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 04 Mar 2015
Address: Hampton, Vic, 3188 Australia
Address used since 10 Sep 2014
Keith Victor Marriner - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 10 Sep 2014
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 01 Jul 2012
Kian Wah Ching - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 01 Jun 2013
Address: Simei Street, 4#03-08, 529874 Singapore
Address used since 18 Nov 2010
Kim Meng Ng - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 22 Jun 2012
Address: Ringwood 3134, Melbourne, Australia,
Address used since 14 Dec 2007
Audrey Leung - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 07 Dec 2010
Address: Taikooshing, Hong Kong,
Address used since 14 Dec 2007
Ken Leng Chan - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 31 Oct 2008
Address: Singapore 469992,
Address used since 14 Dec 2007
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