Baker Hughes New Zealand Pty Limited, a registered company, was registered on 08 Mar 1999. 9429037663759 is the New Zealand Business Number it was issued. This company has been run by 25 directors: Mark Annand - an active director whose contract started on 01 Jul 2022,
Braden Christopher Dunsmore - an inactive director whose contract started on 06 Aug 2021 and was terminated on 27 Sep 2022,
Aude Hermine Dutertre - an inactive director whose contract started on 09 Jan 2020 and was terminated on 01 Jul 2022,
Christopher Rainsford - an inactive director whose contract started on 18 May 2020 and was terminated on 03 Mar 2021,
Steven Alan Duncan - an inactive director whose contract started on 09 Jan 2020 and was terminated on 18 May 2020.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: physical, registered).
Baker Hughes New Zealand Pty Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 30 Jul 2020.
Previous addresses
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Physical & registered address used from 14 Jan 2019 to 30 Jul 2020
Address: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Nov 2014 to 14 Jan 2019
Address: Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 22 Jan 2013 to 21 Nov 2014
Address: Level 17, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 09 Oct 2006 to 22 Jan 2013
Address: C/-chapman Tripp, Level 6, 1-13 Grey Street, Wellington
Physical & registered address used from 27 Jul 2005 to 09 Oct 2006
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered address used from 01 Apr 2004 to 27 Jul 2005
Address: 52 Fremlin Place, Avondale, Auckland
Registered address used from 14 Apr 2000 to 01 Apr 2004
Address: 52 Fremlin Place, Avondale, Auckland
Registered address used from 12 Apr 2000 to 14 Apr 2000
Address: 52 Fremlin Place, Avondale, Auckland
Physical address used from 08 Mar 1999 to 27 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Bj Services International S.a.r.l. | 02 Feb 2012 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Baker Hughes Asia Pacific Limited | 08 Mar 1999 - 02 Feb 2012 | |
| Other | Null - Baker Hughes Asia Pacific Limited | 08 Mar 1999 - 02 Feb 2012 |
Ultimate Holding Company
Mark Annand - Director
Appointment date: 01 Jul 2022
ASIC Name: Baker Hughes Australia Pty. Limited
Address: 216 St Georges Terrace, Perth/western Australia, 6000 Australia
Address: Hillarys, Western Australia, 6025 Australia
Address used since 01 Jul 2022
Braden Christopher Dunsmore - Director (Inactive)
Appointment date: 06 Aug 2021
Termination date: 27 Sep 2022
ASIC Name: Baker Hughes Australia Pty. Limited
Address: City Beach, Western Australia, 6015 Australia
Address used since 06 Aug 2021
Address: Perth, Western Australia, 6000 Australia
Aude Hermine Dutertre - Director (Inactive)
Appointment date: 09 Jan 2020
Termination date: 01 Jul 2022
ASIC Name: Baker Hughes Australia Pty. Limited
Address: 216 St Georges Terrace, Perth, Wa, 6000 Australia
Address: Subiaco, Western Australia, 6008 Australia
Address used since 07 Aug 2021
Address: Subiaco, Perth, 6008 Australia
Address used since 09 Jan 2020
Christopher Rainsford - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 03 Mar 2021
Address: 8 Jalan Binjai, Kuala Lumpur, 50450 Malaysia
Address used since 18 May 2020
Steven Alan Duncan - Director (Inactive)
Appointment date: 09 Jan 2020
Termination date: 18 May 2020
ASIC Name: Baker Hughes Australia Pty. Limited
Address: Melville, Perth, WA 6156 Australia
Address used since 09 Jan 2020
Address: Jandakot, Perth, 6164 Australia
Address: 216 St Georges Terrace, Perth, Wa, 6000 Australia
Jamil Al-naser - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 20 Nov 2019
ASIC Name: Baker Hughes Australia Pty. Limited
Address: Scarborough, Western Australia, 6019 Australia
Address used since 17 Sep 2018
Address: Perth, 6000 Australia
David Vincent Firmani - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 31 Jul 2019
Address: 278 Ocean Drive, Singapore, 098450 Singapore
Address used since 28 Feb 2018
Michael James Tomasz - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 17 Sep 2018
ASIC Name: Baker Hughes Australia Pty. Limited
Address: 316 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: Subiaco, Wa, 6008 Australia
Address used since 01 Jun 2015
Address: 316 St Georges Terrace, Perth, Western Australia, 6000 Australia
Christopher Rainsford - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 26 Feb 2018
ASIC Name: Baker Hughes Australia Pty. Limited
Address: 216 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: Applecross, Wa, 6153 Australia
Address used since 12 Dec 2016
Address: 216 St Georges Terrace, Perth, Western Australia, 6000 Australia
Jamil Al Naser - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 12 Dec 2016
ASIC Name: Baker Hughes Australia Pty. Limited
Address: 191 St Georges Terrace, Perth, WA6000 Australia
Address: Scarborough, Perth, Western Australia, 6019 Australia
Address used since 01 Sep 2015
Address: 191 St Georges Terrace, Perth, WA6000 Australia
Barbara Joan Mclachlan - Director (Inactive)
Appointment date: 04 Oct 2014
Termination date: 01 Oct 2015
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 04 Oct 2014
Andrew Duncan Shaw - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 01 Jun 2015
Address: Floreat, Western Australia, 6014 Australia
Address used since 20 Jun 2014
Brian Stephen King - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 23 Sep 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 14 Feb 2012
Ewan Arthur Meldrum - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 08 Aug 2014
Address: Bedfordale, Western Australia, 6112 Australia
Address used since 11 Apr 2013
Melissa Denise Law - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 22 May 2014
Address: Wembley, Western Australia, 6014 Australia
Address used since 11 Apr 2013
Stephen James Gauld - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 28 Mar 2013
Address: North Fremantle, Western Australia, 6159 Australia
Address used since 20 Mar 2013
John Wilkie Anderson - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 28 Mar 2013
Address: Subiaco, Western Australia, 6008 Australia
Address used since 30 Jun 2011
Bernard Kelly - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 30 Jun 2011
Address: Western Australia 6009,
Address used since 19 Oct 2009
Scott Edward Blair - Director (Inactive)
Appointment date: 30 Oct 2010
Termination date: 09 May 2011
Address: Floreat, Western Australia, 6014 Australia
Address used since 30 Oct 2010
Phillip Sidney Redmond Jackson - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 30 Oct 2010
Address: North Fremantle, Wa, Australia,
Address used since 25 Mar 2004
Andrew Dominic Brewer - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 19 Oct 2009
Address: Western Australia, Australia, 6027,
Address used since 01 Apr 2008
Anthony John Moore - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 01 Apr 2008
Address: Dalkeith, Wa 6009, Australia,
Address used since 25 Mar 2004
Timothy Howard Willems - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 11 Sep 2001
Address: Shelley, Western Australia, Australia,
Address used since 26 Jun 2000
Brian Purdy - Director (Inactive)
Appointment date: 02 Sep 1999
Termination date: 26 Jun 2000
Address: Bayswater, W A 6053, Australia,
Address used since 02 Sep 1999
John Harold Arnold - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 02 Sep 1999
Address: Peppermint Grove, W A,
Address used since 08 Mar 1999
Rifle Range Properties Limited
C/- 7 Liardet Street
Scope Optics (n.z.) Limited
C/- 7 Liardet Street
Stumble Inn Limited
C/- 7 Liardet Street
D F & J A Forsythe Family Trust Limited
C/- 7 Liardet Street
Ajk Builders Limited
C/- 7 Liardet Street
Hibell Farms (2002) Limited
C/- 7 Liardet Street