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Pratt & Whitney Holdings Sas

Type: Overseas Non-asic Company (Non_asic)
9429036935208
NZBN
1131886
Company Number
Registered
Company Status
Current address
115 Orchard Road
Harewood
Christchurch 8051
New Zealand
Registered address used since 01 Apr 2014

Pratt & Whitney Holdings Sas, a registered company, was launched on 20 Apr 2001. 9429036935208 is the NZBN it was issued. The company has been run by 9 directors: Bruce H. - an active director whose contract began on 21 Feb 2019,
Mark Richard Gibbs person authorised for service,
Ken Glassenbury - an active person authorised for service,
Ken Glassenbury person authorised for service,
Marta G. - an inactive director whose contract began on 24 Nov 2016 and was terminated on 21 Feb 2019.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 115 Orchard Road, Harewood, Christchurch, 8051 (category: registered.
Pratt & Whitney Holdings Sas had been using 634 Memorial Avenue, Harewood, Christchurch International Airport 8030 as their registered address up to 01 Apr 2014.

Addresses

Previous addresses

Address: 634 Memorial Avenue, Harewood, Christchurch International Airport 8030 New Zealand

Registered address used from 24 Mar 2006 to 01 Apr 2014

Address: 634 Memorial Avenue, Harewood, Christchurch International Airport 8030

Registered address used from 20 Apr 2001 to 24 Mar 2006

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 24 May 2023

Country of origin: FR

Directors

Bruce H. - Director

Appointment date: 21 Feb 2019

Address: Unionville, Connecticut, 06085 United States

Address used since 21 Feb 2019


Mark Richard Gibbs - Person Authorised For Service

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Mar 2006

Address: Christchurch, New Zealand

Address used since 24 Mar 2006


Ken Glassenbury - Person Authorised for Service

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Mar 2006


Ken Glassenbury - Person Authorised For Service

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Mar 2006


Marta G. - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 21 Feb 2019


James P. - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 17 Nov 2016


Jean B. - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 08 Oct 2015


Mary Ellen Jones - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 23 Mar 2004

Address: Bat C, Appt 514, 31000 Toulouse, France,

Address used since 01 Oct 2001


Bradley Thompson - Director (Inactive)

Appointment date: 20 Apr 2001

Termination date: 01 Oct 2001

Address: 78112 Fourquex, France,

Address used since 20 Apr 2001

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