Solar Turbines New Zealand Limited, a registered company, was incorporated on 24 Nov 2016. 9429045844515 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Michael Xanthopoulos - an active director whose contract started on 30 Jul 2020,
Arnoldus D. - an active director whose contract started on 01 Aug 2020,
Daryl Uei Wang - an active director whose contract started on 01 Aug 2023,
Jean- Marc Alex Cocheteux - an inactive director whose contract started on 01 Dec 2018 and was terminated on 12 Oct 2023,
Edrees Mohammad Faizi - an inactive director whose contract started on 14 Feb 2018 and was terminated on 01 Aug 2020.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
A single entity controls all company shares (exactly 200000 shares) - Solar Turbines Switzerland Sagl - located at 1010, Riazzino.
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Solar Turbines Switzerland Sagl |
Riazzino 6595 Switzerland |
24 Nov 2016 - |
Ultimate Holding Company
Michael Xanthopoulos - Director
Appointment date: 30 Jul 2020
ASIC Name: Caterpillar Of Australia Pty Ltd
Address: Mt Eliza, Victoria, 3930 Australia
Address used since 30 Jul 2020
Address: Tullamarine, Victoria, 3043 Australia
Arnoldus D. - Director
Appointment date: 01 Aug 2020
Daryl Uei Wang - Director
Appointment date: 01 Aug 2023
Address: Singapore, 018980 Singapore
Address used since 01 Aug 2023
Jean- Marc Alex Cocheteux - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 12 Oct 2023
Address: The Coast At Sentosa Cove, Singapore, 098451 Singapore
Address used since 24 Feb 2023
Address: The Coast At Sentosa Cove, Singapore, 098449 Singapore
Address used since 13 Feb 2020
Address: The Coast At Sentosa Cove, Singapore, 09844 Singapore
Address used since 01 Dec 2018
Edrees Mohammad Faizi - Director (Inactive)
Appointment date: 14 Feb 2018
Termination date: 01 Aug 2020
ASIC Name: Caterpillar Of Australia Pty Ltd
Address: Beaumaris, Victoria, 3193 Australia
Address used since 14 Feb 2018
Address: Tullamarine, Victoria, 3043 Australia
Barbara S. - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Apr 2020
Address: Del Mar, California, 92014 United States
Address used since 01 Jul 2017
Richard Garry Mundy - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 01 Dec 2018
Address: Singapore, 259947 Singapore
Address used since 24 Nov 2016
Scott Eden Latham - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 14 Feb 2018
ASIC Name: Caterpillar Of Australia Pty Ltd
Address: Ulverstone, Tasmania, 7315 Australia
Address used since 24 Nov 2016
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
Mark K. - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 30 Jun 2017
Address: San Diego, California, 92127 United States
Address used since 24 Nov 2016
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