Cae New Zealand Pty Limited, a registered company, was launched on 27 Mar 2014. 9429041149133 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. The company has been run by 9 directors: Matthew Damian Eastley - an active director whose contract began on 27 Mar 2014,
Matthew Peter Sibree - an active director whose contract began on 06 Jan 2020,
Andrew James Niles - an active director whose contract began on 04 Nov 2022,
Eric Duff - an inactive director whose contract began on 06 Jan 2020 and was terminated on 02 Aug 2021,
Juber Ahmed - an inactive director whose contract began on 06 Jan 2020 and was terminated on 12 Mar 2021.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Cae New Zealand Pty Limited had been using 21 City View Grove, Harbour View, Lower Hutt as their registered address up to 05 Feb 2021.
A single entity controls all company shares (exactly 1 share) - Cae International Holdings Limited - located at 1021, St Laurent, Quebec.
Previous addresses
Address: 21 City View Grove, Harbour View, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Feb 2019 to 05 Feb 2021
Address: Level 14/52 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2014 to 04 Feb 2019
Address: Level 14/52 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 27 Mar 2014 to 08 May 2014
Address: Level 14/52 Swanson Street, Auckland, 1010 New Zealand
Physical address used from 27 Mar 2014 to 04 Feb 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Cae International Holdings Limited |
St Laurent, Quebec H4T 1G6 Canada |
27 Mar 2014 - |
Ultimate Holding Company
Matthew Damian Eastley - Director
Appointment date: 27 Mar 2014
ASIC Name: Cae Melbourne Flight Training Pty Ltd
Address: Wentworth Point, 2127 Australia
Address used since 27 Mar 2014
Address: Moorabbin Airport Vic, Victoria, 3194 Australia
Matthew Peter Sibree - Director
Appointment date: 06 Jan 2020
ASIC Name: Cae Australia Pty Ltd
Address: 350 Parramatta Road, Homebush, 2140 Australia
Address: Paddington, Queensland, 4064 Australia
Address used since 06 Jan 2020
Andrew James Niles - Director
Appointment date: 04 Nov 2022
Address: Colyton, 4775 New Zealand
Address used since 04 Nov 2022
Eric Duff - Director (Inactive)
Appointment date: 06 Jan 2020
Termination date: 02 Aug 2021
ASIC Name: Cae Australia Pty Ltd
Address: Building A, 350 Parramatta Road, 2140 Australia
Address: Bellbird Park, 4300 Australia
Address used since 06 Jan 2020
Juber Ahmed - Director (Inactive)
Appointment date: 06 Jan 2020
Termination date: 12 Mar 2021
Address: Palm Jumeirah, Dubai, GM1 United Arab Emirates
Address used since 06 Jan 2020
Gennaro Anthony Colabatistto - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 06 Jan 2020
Address: Bai D'urfe, Quebec, H9X2J1 Canada
Address used since 11 Jul 2014
Ian Bell - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 06 Jan 2020
ASIC Name: Cae Australia Pty Ltd
Address: Sydney, 2000 Australia
Address used since 09 Jan 2017
Address: Silverwater, New South Wales, 2128 Australia
Michael Edwin Dillon - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 05 Mar 2018
ASIC Name: Cae Australia Pty Ltd
Address: Silverwater, New South Wales, 2128 Australia
Address: 11 Pirrama Road, Pyrmont, New South Wales, 2009 Australia
Address used since 09 Jan 2017
Peter Geoffrey Redman - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 08 Feb 2017
ASIC Name: Cae Australia Pty Ltd
Address: Slough Ave, Silverwater, New South Wales, 2128 Australia
Address: Rouse Hill, 2155 Australia
Address used since 27 Mar 2014
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