General information
Deloitte Economics (australia) Limited
Type: NZ Limited Company (Ltd)9429031054218
New Zealand Business Number
3429093
Company Number
Registered
Company Status
Deloitte Economics (Australia) Limited (issued an NZ business number of 9429031054218) was registered on 27 Jun 2011. 2 addresses are currently in use by the company: Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100% of shares), namely:
000 794 212 - Dh&S(S) Nominees Pty Ltd (an other) located at Sydney Nsw postcode 2000. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 27 Jun 2011 |
| Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Vaughan Griffiths
Chatswood, New South Wales 2067, 2067
Address used since 28 Mar 2017 |
Director | 22 Feb 2016 - current |
|
Roan Rolles Fryer
Lindfield, Nsw, 2070
Address used since 15 Jan 2024
Willoughby, Nsw, 2068
Address used since 21 Nov 2018
Wahroonga, Nsw, 2076
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
|
Jody Michelle Burton
South Australia, 5062
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Peter Gerard Forrester
Kangaroo Point, Nsw, 2224
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
David Joseph Murray
Pymble, Nsw, 2073
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 08 Feb 2024 |
|
Timothy Gerard Arbuckle
Thorndon, Wellington, 6011
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - 01 Dec 2020 |
|
Jeremy Cooper
Toorak, 3142
Address used since 24 Sep 2018
New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Sep 2018 - 01 Dec 2020 |
|
David Mark Hill
Stirling Sa, 5152
Address used since 28 Mar 2017 |
Director | 04 May 2015 - 27 Aug 2018 |
|
Iain Gerrard
City Beach, Wa, 6015
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 22 Feb 2016 |
|
Keith William Skinner
Lindfield, Nsw, 2070
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - 16 Apr 2015 |
|
Matthew Robert Broadfoot
Narrabeen, Nsw, 2101
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - 01 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Jun 2011 - 15 Jan 2024 |
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
000 794 212 - Dh&s(s) Nominees Pty Ltd Other (Other) |
Sydney Nsw 2000 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Investments Pty Limited Company Number: 106 115 324 Other |
27 Jun 2011 - 02 Aug 2017 |
Ultimate Holding Company
| Name | Dh&s(s) Nominees Pty Ltd |
| Type | Overseas |
| Country of origin | AU |
| Address |
Level 1 Grosvenor Place 225 George Street, Sydney Nsw 2000 |
Location
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Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |