Schweitzer Engineering Laboratories Limited, a registered company, was incorporated on 13 Jun 2003. 9429035933182 is the NZ business number it was issued. This company has been managed by 12 directors: Joseph N. - an active director whose contract started on 25 Sep 2017,
David W. - an active director whose contract started on 25 Sep 2017,
Samantha Theilig - an active director whose contract started on 08 Aug 2019,
Rachel Zeliff - an inactive director whose contract started on 02 May 2018 and was terminated on 08 Aug 2019,
Erik Christopher Newman - an inactive director whose contract started on 26 Jun 2006 and was terminated on 01 May 2018.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Level 16, 45 Queen Street, Auckland City, 1010 (type: registered, physical).
Schweitzer Engineering Laboratories Limited had been using Level 8, 2 Commerce Street, Auckland City as their physical address up until 18 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Schweitzer Engineering Laboratories, Inc - located at 1010, Pullman, Washington.
Previous addresses
Address: Level 8, 2 Commerce Street, Auckland City, 1010 New Zealand
Physical & registered address used from 13 Sep 2010 to 18 Nov 2019
Address: C/-hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland City, 1010 New Zealand
Physical & registered address used from 03 Sep 2010 to 13 Sep 2010
Address: C/-asiaciti Trust, 41 Shortland Street, Plaza Level, Auckland New Zealand
Registered address used from 12 Apr 2005 to 03 Sep 2010
Address: C-/ Asiaciti Trust, 41 Shortland Street, Plaza Level, Auckland New Zealand
Physical address used from 12 Apr 2005 to 03 Sep 2010
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (acwh)
Physical & registered address used from 16 Aug 2003 to 12 Apr 2005
Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (acwh)
Physical & registered address used from 13 Jun 2003 to 16 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Schweitzer Engineering Laboratories, Inc |
Pullman Washington 99163 United States |
13 Jun 2003 - |
Ultimate Holding Company
Joseph N. - Director
Appointment date: 25 Sep 2017
Address: Pullman, Washington, 99163 United States
Address used since 25 Sep 2017
David W. - Director
Appointment date: 25 Sep 2017
Address: Pullman, Washington, 99163 United States
Address used since 25 Sep 2017
Samantha Theilig - Director
Appointment date: 08 Aug 2019
ASIC Name: Schweitzer Engineering Laboratories Pty Limited
Address: Watsonia, North Vic, 3087 Australia
Address used since 08 Aug 2019
Address: Wa, 6000 Australia
Rachel Zeliff - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 08 Aug 2019
ASIC Name: Schweitzer Engineering Laboratories Pty Limited
Address: Montmorency, Victoria, 3094 Australia
Address used since 02 May 2018
Address: West Perth, 6872 Australia
Erik Christopher Newman - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 01 May 2018
ASIC Name: Schweitzer Engineering Laboratories Pty Limited
Address: West Perth, 6872 Australia
Address: West Perth, 6872 Australia
Address: Richmond, Victoria, 3121 Australia
Address used since 10 Oct 2016
Luis D. - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 29 Sep 2017
Address: Pullman, Washington, 99163 United States
Address used since 10 Oct 2016
Carlos Q. - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 25 Sep 2017
Address: New Port Richey, Florida, 34655 United States
Address used since 14 Sep 2015
Robert M. - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 25 Sep 2017
Address: Pullman, Washington, 99163 United States
Address used since 30 Jul 2015
Tony L. - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 25 Sep 2017
Address: Pullman, Washington, 99163 United States
Address used since 10 Oct 2016
Sarah Jane Hughes - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Mar 2017
ASIC Name: Schweitzer Engineering Laboratories Pty Limited
Address: Southbank, Victoria, 3006 Australia
Address used since 01 Oct 2015
Address: West Perth, 6872 Australia
Address: West Perth, 6872 Australia
Nancy Louise Hindman - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 23 May 2013
Address: Washington 99163, United States Of, America,
Address used since 17 Feb 2005
Ronald Rudolph Holub - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 19 Apr 2005
Address: Washington 99163, United States Of, America,
Address used since 17 Feb 2005
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