Norconsult New Zealand Limited, a registered company, was started on 18 Oct 2016. 9429043363513 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. This company has been managed by 7 directors: Jorn Tyrdal - an active director whose contract started on 18 Oct 2016,
Darryl Peter Andrews - an active director whose contract started on 01 Jul 2019,
Thor Asbjorn Lynaas - an inactive director whose contract started on 18 Oct 2016 and was terminated on 25 Oct 2022,
Hege Iversen - an inactive director whose contract started on 01 Jul 2019 and was terminated on 25 Oct 2022,
Rodolfo Tejero Azanza - an inactive director whose contract started on 01 Jul 2019 and was terminated on 25 Oct 2022.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: Po Box 8501, Newmarket, Auckland, 1149 (types include: postal, office).
One entity owns all company shares (exactly 102 shares) - No 989 871 927 Mva - Norconsult As - located at 1149, N-1338 Sandvika, Norway.
Other active addresses
Address #4: Po Box 8501, Newmarket, Auckland, 1149 New Zealand
Postal address used from 28 Apr 2023
Address #5: 430 Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand
Office & delivery address used from 28 Apr 2023
Principal place of activity
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 102
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 102 | |||
| Other (Other) | No 989 871 927 Mva - Norconsult As |
N-1338 Sandvika Norway Norway |
18 Oct 2016 - |
Ultimate Holding Company
Jorn Tyrdal - Director
Appointment date: 18 Oct 2016
Address: N-1394 Nesbru, Norway
Address used since 22 Apr 2020
Address: N-1394 Nesbru, Norway, Norway
Address used since 18 Oct 2016
Darryl Peter Andrews - Director
Appointment date: 01 Jul 2019
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2019
Thor Asbjorn Lynaas - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 25 Oct 2022
Address: Lintan Park, 93200 Kuching, Sarawak, Malaysia
Address used since 22 Apr 2020
Address: Kenny Hill, 93300 Kuching, Malaysia
Address used since 18 Oct 2016
Hege Iversen - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 25 Oct 2022
Address: Billingstad, 1396 Norway
Address used since 01 Jul 2019
Rodolfo Tejero Azanza - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 25 Oct 2022
Address: Marcos Highway, Barangay Santolan, Pasig City, Metro Manila, 1610 Philippines
Address used since 01 Jul 2019
Daniel John Simmonds - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 01 Jul 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 03 Apr 2017
Graeme Boyd - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 01 Mar 2019
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 18 Oct 2016
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