Jcdecaux New Zealand Trading Limited was launched on 10 Oct 1996 and issued an NZ business number of 9429038221392. The registered LTD company has been supervised by 19 directors: Andrew Carey Hines - an active director whose contract began on 08 Jan 2018,
Stephen Andrew O'connor - an active director whose contract began on 31 Oct 2018,
Michael Jonathan Watkins - an inactive director whose contract began on 10 Aug 2016 and was terminated on 10 Aug 2023,
Brendan Paul O'neill - an inactive director whose contract began on 31 Oct 2018 and was terminated on 07 Dec 2018,
David William Watkins - an inactive director whose contract began on 08 Jan 2018 and was terminated on 31 Oct 2018.
As stated in BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: Level 6, 1 York St, Sydney, NSW (type: postal, postal).
Up until 08 May 2019, Jcdecaux New Zealand Trading Limited had been using Level 3, 117-125 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified old names used by the company: from 01 Jan 2006 to 01 Apr 2019 they were called Apn Outdoor Limited, from 10 Oct 1996 to 01 Jan 2006 they were called Buspak (Nz) Limited.
A total of 22200100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 15700000 shares are held by 1 entity, namely:
Apn Outdoor Holdings (Nz) Limited (an other) located at St Marys Bay, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 29.28% shares (exactly 6500100 shares) and includes
Apn Outdoor Holdings (Nz) Limited - located at St Marys Bay, Auckland. Jcdecaux New Zealand Trading Limited is categorised as "Advertising service" (business classification M694020).
Other active addresses
Address #4: Level 6, 1 York St, Sydney, NSW Australia
Postal address used from 13 Jun 2023
Principal place of activity
11-15 Westhaven Drive, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Jul 2013 to 08 May 2019
Address #2: Level 3, 117-125 St Georges Bay Road,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 May 2012 to 11 Jul 2013
Address #3: 46 Albert Street, Auckland New Zealand
Physical & registered address used from 29 Apr 2004 to 03 May 2012
Address #4: Pricewaterhousecoopers, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 12 Mar 2004 to 29 Apr 2004
Address #5: Paul Harrop Co, 12th Floor, 126 Vincent Street, Auckland
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address #6: Pricewaterhousecoopers, Level 27 Anz Tower, 23-29 Albert Street, Auckland
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address #7: Paul Harrop Co, Chartered Accountants, Level 12 126 Vincent Street, Auckland
Registered address used from 13 Oct 2000 to 12 Mar 2004
Address #8: C/ Parks, 17th Floor B N Z Tower, 125 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 13 Oct 2000
Address #9: C/ Parks, 17th Floor B N Z Tower, 125 Queen Street, Auckland
Registered address used from 18 Nov 1999 to 11 Apr 2000
Address #10: C/ Parks, 17th Floor B N Z Tower, 125 Queen Street, Auckland
Physical address used from 24 Feb 1998 to 17 Nov 2000
Basic Financial info
Total number of Shares: 22200100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15700000 | |||
| Other (Other) | Apn Outdoor Holdings (nz) Limited |
St Marys Bay Auckland 1010 New Zealand |
10 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 6500100 | |||
| Other (Other) | Apn Outdoor Holdings (nz) Limited |
St Marys Bay Auckland 1010 New Zealand |
10 Oct 1996 - |
Ultimate Holding Company
Andrew Carey Hines - Director
Appointment date: 08 Jan 2018
ASIC Name: Apno Group Holdings Pty Ltd
Address: Ivanhoe East, Victoria, 3079 Australia
Address used since 29 Aug 2020
Address: Sydney Nsw, 2000 Australia
Address: Drummoyne, Sydney Nsw, 2047 Australia
Address used since 08 Jan 2018
Address: Pyrmont, Sydney Nsw, 2009 Australia
Address: Heidelberg, Victoria, 3084 Australia
Address used since 01 Jun 2020
Address: Sydney Nsw, 2000 Australia
Stephen Andrew O'connor - Director
Appointment date: 31 Oct 2018
ASIC Name: Apn Outdoor Group Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 31 Oct 2018
Address: Pyrmont, Nsw, 2009 Australia
Address: Sydney, Nsw, 2000 Australia
Michael Jonathan Watkins - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 10 Aug 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Aug 2016
Brendan Paul O'neill - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 07 Dec 2018
ASIC Name: Apn Outdoor Group Limited
Address: Willoughby, Nsw, 2068 Australia
Address used since 31 Oct 2018
Address: Pyrmont Nsw, 2009 Australia
David William Watkins - Director (Inactive)
Appointment date: 08 Jan 2018
Termination date: 31 Oct 2018
ASIC Name: Apno Group Holdings Pty Ltd
Address: Rozelle, Sydney, 2039 Australia
Address used since 08 Jan 2018
Address: Pyrmont, Sydney, 2009 Australia
James Richard Warburton - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 31 Oct 2018
ASIC Name: Apn Outdoor Group Limited
Address: Mosman, Sydney Nsw, 2088 Australia
Address used since 22 Feb 2018
Address: Pyrmont, Sydney Nsw, 2009 Australia
Richard Grant Herring - Director (Inactive)
Appointment date: 04 May 2004
Termination date: 29 Sep 2017
ASIC Name: Apn Outdoor Group Limited
Address: Tamarama, Sydney, Nsw, 2026 Australia
Address used since 14 Oct 2014
Address: Sydney, Nsw, 2009 Australia
Address: Sydney, Nsw, 2009 Australia
Phillip David Clemas - Director (Inactive)
Appointment date: 13 Aug 2008
Termination date: 10 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Oct 2014
Phillip John Eustace - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Apr 2005
Brett David Chenoweth - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 24 Apr 2012
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jan 2011
Brendan Michael Anthony Hopkins - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 31 Dec 2010
Address: 22-40 Sir John Young Crescent, Woolloomooloo, Nsw, Australia,
Address used since 01 Jan 2006
Timothy Laurence Simpkins - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 12 Oct 2007
Address: Epsom, Auckland,
Address used since 01 Jan 2006
Kenneth Noel Steinke - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 07 Jul 2006
Address: St. Heliers, Auckland,
Address used since 28 Apr 2005
Andrew Carey Hines - Director (Inactive)
Appointment date: 04 May 2004
Termination date: 28 Apr 2005
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 04 May 2004
Andrew Watson - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 20 May 2004
Address: Wattle Grove, 2173 Sydney, Australia,
Address used since 01 Jul 1998
Stephen O'connor - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 04 May 2004
Address: Balgowha Heights, Sydney, Australia,
Address used since 01 Jul 1998
Anthony Cameron O'reilly - Director (Inactive)
Appointment date: 10 Oct 1996
Termination date: 01 Jul 2000
Address: Bellvue Hill, Sydney, Australia,
Address used since 10 Oct 1996
Edward Au-yong - Director (Inactive)
Appointment date: 10 Oct 1996
Termination date: 01 Jul 1998
Address: Waverley, N S W 2024, Australia,
Address used since 10 Oct 1996
Neil Norman Mount - Director (Inactive)
Appointment date: 10 Oct 1996
Termination date: 01 Jul 1998
Address: Marouba, N S W 2035, Australia,
Address used since 10 Oct 1996
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