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Soletanche Bachy International (nz) Limited

Type: NZ Limited Company (Ltd)
9429041662250
NZBN
5640549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
Po Box 105224
Auckland City
Auckland 1143
New Zealand
Postal & invoice address used since 21 Jul 2021
Landmark House, Level 6
187 Queen Street
Auckland 1010
New Zealand
Office & delivery address used since 21 Jul 2021
Landmark House, Level 6, 187 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Jul 2021

Soletanche Bachy International (Nz) Limited, a registered company, was registered on 26 Mar 2015. 9429041662250 is the New Zealand Business Number it was issued. "Civil engineering - road or bridge construction" (business classification E310140) is how the company has been classified. This company has been supervised by 6 directors: Bernard T. - an active director whose contract began on 25 Mar 2022,
Arnaud Francois Chapuis - an active director whose contract began on 22 Sep 2022,
Alexis B. - an active director whose contract began on 17 Nov 2022,
Philippe Begou - an inactive director whose contract began on 19 May 2017 and was terminated on 20 Sep 2022,
Jean-Luc G. - an inactive director whose contract began on 26 Mar 2015 and was terminated on 12 Sep 2022.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 (service address),
Po Box 105224, Auckland City, Auckland, 1143 (postal address) among others.
Soletanche Bachy International (Nz) Limited had been using Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland as their registered address until 15 Sep 2021.

Addresses

Other active addresses

Address #4: Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2021

Principal place of activity

Landmark House, Level 6, 187 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 29 Jul 2021 to 15 Sep 2021

Address #2: Level 10, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2020 to 29 Jul 2021

Address #3: 1220 Main North Road, Kainga, Christchurch, 8083 New Zealand

Physical & registered address used from 17 Oct 2018 to 17 Oct 2018

Address #4: Level 3, 25 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Sep 2018 to 17 Oct 2018

Address #5: 1220 Main North Road, Kainga, Christchurch, 8083 New Zealand

Registered & physical address used from 26 Mar 2015 to 21 Sep 2018

Contact info
64 9 9274957
Phone
nzaccounts@soletanche-bachy.com
Email
wissam.karaki@soletanche-bachy.com
23 Mar 2022 Administration, Finance & Legal
www.soletanche-bachy.com
21 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Other (Other) 517958658 Rcs Nanterre - Soletanche Bachy International

Ultimate Holding Company

01 May 2022
Effective Date
Vinci Sa
Name
Registered Company
Type
552037806
Ultimate Holding Company Number
FR
Country of origin
Directors

Bernard T. - Director

Appointment date: 25 Mar 2022


Arnaud Francois Chapuis - Director

Appointment date: 22 Sep 2022

ASIC Name: Rob Carr Pty. Ltd.

Address: South Coogee, Nsw, 2034 Australia

Address used since 22 Sep 2022

Address: Nsw, 2113 Australia


Alexis B. - Director

Appointment date: 17 Nov 2022


Philippe Begou - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 20 Sep 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Jun 2017


Jean-luc G. - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 12 Sep 2022


Matthew Guy Edwin March - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 31 Aug 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 26 Mar 2015

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