Smec New Zealand Limited
Type: NZ Limited Company (Ltd)Smec New Zealand Limited (issued an NZ business identifier of 9429030959347) was started on 06 Sep 2011. 5 addresess are currently in use by the company: Po Box 5199, Victoria Street West, Auckland, 1142 (type: postal, physical). Level 2, No 1 Broadway, Newmarket, Auckland had been their physical address, until 23 Jul 2021. 1800000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (55.56% of shares), namely:
Abn-47065475149 - Smec Australia Pty. Limited (an other) located at 40 Mount Street, North Sydney Nsw postcode 2060. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Abn-47065475149 - Smec Australia Pty. Limited (an other) - located at 40 Mount Street, North Sydney Nsw. Moving on to the 3rd group of shareholders, share allotment (150000 shares, 8.33%) belongs to 1 entity, namely:
Abn-47065475149 - Smec Australia Pty. Limited, located at 40 Mount Street, North Sydney Nsw (an other). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Smec New Zealand Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, No 1 Broadway, Newmarket, Auckland, 1023 | Delivery & office | 18 Jul 2019 |
| Level 2, No 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Jul 2021 |
| Po Box 5199, Victoria Street West, Auckland, 1142 | Postal | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Breckon
Oneroa, Waiheke Island, 1081
Address used since 05 Jul 2023
Kohimarama, Auckland, 1071
Address used since 17 Jan 2012
Hekerua Bay, Waiheke, Auckland, 1081
Address used since 30 Jan 2018 |
Director | 17 Jan 2012 - current |
|
James Fletcher Phillis
Collaroy, Nsw, 2097
Address used since 27 Jul 2021
Frenchs Forest, Nsw, 2086
Address used since 05 Nov 2018
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 05 Nov 2018 - current |
|
Sri Hari Poologasundram
21 Anderson Road, #04-01, 259984
Address used since 27 Aug 2018
Strathfield Nsw, 2135
Address used since 22 Nov 2012
Cooma Nsw, 2630
Address used since 01 Jan 1970
Cooma Nsw, 2630
Address used since 01 Jan 1970 |
Director | 22 Nov 2012 - 07 Jun 2023 |
|
Alastair Mckendrick
Canterbury, Victoria, 3126
Address used since 22 Feb 2016
Cooma Nsw, 2630
Address used since 01 Jan 1970
Cooma Nsw, 2630
Address used since 01 Jan 1970 |
Director | 06 Sep 2011 - 31 Oct 2016 |
|
Peter Bryant Steel
Thorndon, Wellington, 6011
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 11 Mar 2016 |
|
Barry Rex Norman
Melbourne, Victoria, 3004
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 22 Nov 2012 |
| Level 2, No 1 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, No 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Jan 2019 - 23 Jul 2021 |
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Feb 2018 - 04 Jan 2019 |
| Smec Nz House, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Nov 2012 - 07 Feb 2018 |
| 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Jan 2012 - 30 Nov 2012 |
| 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 30 Jan 2012 - 07 Feb 2018 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Physical & registered | 06 Sep 2011 - 30 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn-47065475149 - Smec Australia Pty. Limited Other (Other) |
40 Mount Street North Sydney Nsw 2060 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn-47065475149 - Smec Australia Pty. Limited Other (Other) |
40 Mount Street North Sydney Nsw 2060 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn-47065475149 - Smec Australia Pty. Limited Other (Other) |
40 Mount Street North Sydney Nsw 2060 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn-47065475149 - Smec Australia Pty. Limited Other (Other) |
40 Mount Street North Sydney Nsw 2060 |
06 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn-47065475149 - Smec Australia Pty. Limited Other (Other) |
40 Mount Street North Sydney Nsw 2060 |
06 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 25 Jul 2016 |
| Name | Temasek Holdings (private) Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 108945777 |
| Country of origin | SG |
| Address |
Level 10, 71 Queens Road Melbourne, Vic 3004 |
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