General information

Onesubsea Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429030216082
New Zealand Business Number
4450780
Company Number
Registered
Company Status
162314945
Australian Company Number

Onesubsea Australia Pty Ltd (issued an NZ business identifier of 9429030216082) was registered on 17 May 2013. 1 address is in use by the company: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 (type: registered. 18 Viaduct Harbour Avenue, Auckland City, Auckland had been their registered address, up to 22 Jun 2020. Our database was last updated on 26 Sep 2020.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 Registered 22 Jun 2020
Directors
Name and Address Role Period
Christopher James Parke
Auckland City, Auckland, 1010
Address used since 17 May 2013
Person Authorised For Service 17 May 2013 - unknown
Dallas Andrew Howard
West Perth, Wa, 6005
Address used since 17 Jul 2019
Director 01 Jul 2019 - current
Paul Lonsdale
Leederville, Wa, 6007
Address used since 28 Nov 2019
Director 11 Nov 2019 - current
Shara Patricia Ciravolo Fesser
City Beach, Wa, 6015
Address used since 21 Aug 2020
Director 11 Aug 2020 - current
Nagy Adib Khier Sokar
Carindale, Qld, 4152
Address used since 14 Sep 2020
Director 04 Sep 2020 - current
Amy Chua Boon See
Perth, Wa, 6000
Address used since 17 Jul 2019
Director 01 Jul 2019 - 11 Aug 2020
Francis Christopher Powell
Mount Pleasant, Wa, 6153
Address used since 14 Feb 2019
Director 23 Jan 2019 - 30 Apr 2020
Stephen Tate
Churchlands, Wa, 6018
Address used since 19 Dec 2017
Director 14 Dec 2017 - 01 Jul 2019
Heng Wee Cheam
Singapore, 805153
Address used since 10 Sep 2014
Director 16 Jul 2013 - 23 Jan 2019
Edward Benjamin Mcbarnet
18 Bellevue Terrace, West Perth, Wa, 6005
Address used since 21 Dec 2016
Director 09 Dec 2016 - 14 Dec 2017
Stephen Tate
Churchlands, Wa, 6018
Address used since 17 May 2013
Director 17 May 2013 - 09 Dec 2016
Robert Ashley
5 Greenways Court, Parkdale Vic 3195,
Address used since 17 May 2013
Director 17 May 2013 - 16 Jul 2013
William Clarence Lemmer
United States,
Address used since 17 May 2013
Director 17 May 2013 - 16 Jul 2013
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 Registered 17 May 2013 - 22 Jun 2020
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
21 Jun 2020
Annual return last filed
AU
Country of origin
Location
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