General information
Woolpert NZ Limited
Type: NZ Limited Company (Ltd)9429031891950
New Zealand Business Number
2327534
Company Number
Registered
Company Status
Woolpert Nz Limited (issued a New Zealand Business Number of 9429031891950) was launched on 24 Sep 2009. 4 addresses are currently in use by the company: Level 1, 6 Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Woolpert Australia Pty Limited (an other) located at Sydney, Nsw postcode 2000. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Level 1, 6 Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 04 Jul 2023 |
Contact info
accounts@aamgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Laurence Nicholls
Yowie Bay, New South Wales, Australia, 2228
Address used since 03 Nov 2014
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 24 Sep 2009 - current |
| Paul Scott Cheyne Cattran | Director | 03 Sep 2021 - current |
| Salman Rashid | Director | 27 Sep 2023 - current |
| Joseph Kirkpatrick Mcclurkin | Director | 03 Sep 2021 - 27 Sep 2023 |
| Joshua Thomas Heid | Director | 03 Sep 2021 - 27 Sep 2023 |
|
John Scott Ramage
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
West Pennant Hills, New South Wales,
Address used since 24 Sep 2009
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 24 Sep 2009 - 03 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 15 Feb 2013 - 11 Nov 2014 |
| 33 Karaka Street, Newton, Auckland | Physical & registered | 24 Mar 2010 - 15 Feb 2013 |
| C/-dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland | Physical & registered | 24 Sep 2009 - 24 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
September
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolpert Australia Pty Limited Other (Other) |
Sydney Nsw 2000 |
24 Sep 2009 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Woolpert Inc |
| Type | United States Company |
| Ultimate Holding Company Number | 106160678 |
| Country of origin | US |
| Address |
Suite 2, 33 Waterloo Road Macquarie Park N S W 2113 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |