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Sandvik Mining And Construction Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429046036827
NZBN
6258628
Company Number
Registered
Company Status
003771382
Australian Company Number
Current address
52 Perston Road
Blaketown
Greymouth 7805
New Zealand
Registered address used since 20 May 2020

Sandvik Mining and Construction Australia Pty Ltd, a registered company, was incorporated on 04 Apr 2017. 9429046036827 is the number it was issued. This company has been supervised by 16 directors: Jonathan Nichol - an active director whose contract began on 04 Apr 2017,
Matthew Dean Coogan - an active director whose contract began on 04 Apr 2017,
Stuart David Evans - an active director whose contract began on 04 Apr 2017,
Stephanie Russel person authorised for service whose contract began on 04 Apr 2017,
James Albert Tolley - an active director whose contract began on 04 Apr 2017.
Last updated on 26 Nov 2021, the BizDb database contains detailed information about 1 address: 52 Perston Road, Blaketown, Greymouth, 7805 (type: registered.
Sandvik Mining and Construction Australia Pty Ltd had been using 1St Floor, 33, Rennie Drive, Airport Oaks, Auckland as their registered address until 20 May 2020.

Addresses

Previous addresses

Address: 1st Floor, 33, Rennie Drive, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 17 May 2019 to 20 May 2020

Address: 52 Preston Road, Blaketown, Greymouth, 7805 New Zealand

Registered address used from 04 Apr 2017 to 17 May 2019

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 11 May 2021

Country of origin: AU

Directors

Jonathan Nichol - Director

Appointment date: 04 Apr 2017

Address: Cleveland Qld 4163, Australia

Address used since 04 Apr 2017


Matthew Dean Coogan - Director

Appointment date: 04 Apr 2017

Address: Windsor Qld 4030, Australia

Address used since 04 Apr 2017


Stuart David Evans - Director

Appointment date: 04 Apr 2017

Address: East Fremantle Wa 6158, Australia

Address used since 04 Apr 2017


Stephanie Russel - Person Authorised For Service

Appointment date: 04 Apr 2017

Address: Maritime Square, Auckland, 1140 New Zealand

Address used since 04 Apr 2017

Address: Maritime Square, Auckland, 1140 New Zealand

Address used since 04 Apr 2017


James Albert Tolley - Director

Appointment date: 04 Apr 2017

Address: Wonga Park Vic 3115, Australia

Address used since 04 Apr 2017


Allen Peter Bellew - Director

Appointment date: 01 Jul 2017

Address: Lark Hill, Qld, 4306 Australia

Address used since 24 Jul 2017


Christopher Parham - Director

Appointment date: 13 Aug 2018

Address: Redland Bay, Queensland, 4165 New Zealand

Address used since 10 Sep 2018


Timothy B. - Director

Appointment date: 01 Oct 2019

Address: Frisco, Tx, 75035 United States

Address used since 05 Nov 2019


Dominic Crawford Goosem - Director

Appointment date: 02 Sep 2020

Address: Camp Hill, Qld, 4152 Australia

Address used since 21 Sep 2020


Wayne S. - Director

Appointment date: 01 Apr 2021


James Albert Tolley - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 25 Aug 2020

Address: Wonga Park Vic 3115, Australia

Address used since 04 Apr 2017


Andreas B. - Director (Inactive)

Appointment date: 23 Aug 2019

Termination date: 01 Oct 2019


Jan W. - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 23 Aug 2019


Jonathan Nichol - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 10 Aug 2018

Address: Cleveland Qld 4163, Australia

Address used since 04 Apr 2017


Stuart David Evans - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 01 Aug 2017

Address: East Fremantle Wa 6158, Australia

Address used since 04 Apr 2017


Matthew Dean Coogan - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 01 Aug 2017

Address: Windsor Qld 4030, Australia

Address used since 04 Apr 2017

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