General information
Fugro Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429032808940
New Zealand Business Number
2116002
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Fugro Holdings (Nz) Limited (issued an NZ business identifier of 9429032808940) was launched on 04 Apr 2008. 5 addresess are currently in use by the company: 477 Devon Street, Strandon, New Plymouth, 4312 (type: postal, office). 14-22 Connett Road West, Bell Block, New Plymouth had been their registered address, until 07 Nov 2014. 3463002 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0% of shares). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Fugro Holdings (Nz) Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 477 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered & service | 07 Nov 2014 |
| 477 Devon Street, Strandon, New Plymouth, 4312 | Postal & office & delivery | 13 Nov 2019 |
Contact info
64 6 7695040
Phone (Phone)
l.garvey@fugro.com
Email
a.waugh@fugro.com
Email
AccountsPayable-au@fugro.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amar Babusha Umap
Singapore, 738368
Address used since 01 Oct 2017
Singapore, 508502
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Alexander Robert Boonlert Waugh
Fitzroy, New Plymouth, 4312
Address used since 29 Oct 2021
Rd 1, New Plymouth, 4371
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Robert Findlay Waugh
New Plymouth, New Plymouth, 4310
Address used since 26 Oct 2018
New Plymouth Central 4310, New Plymouth, 4310
Address used since 09 Nov 2015 |
Director | 04 Apr 2008 - 01 Jan 2020 |
|
Jeremy Grant
Singapore, 098327
Address used since 20 Oct 2017
Padbury Western Australia, 6026
Address used since 01 Jan 2018
Padbury Western Australia, 6025
Address used since 01 Jan 1970 |
Director | 20 Oct 2017 - 20 Dec 2018 |
|
Colin Arthur Mcginnis
Balcatta, Western Australia, 6021
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 20 Oct 2017 |
|
Richard Gore
Singapore, 129109
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 31 Jul 2017 |
|
Andre Jonkman
3295 Hb's Gravendeel, The Netherlands,
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 17 Mar 2015 |
Addresses
Principal place of activity
| 477 Devon Street , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 14-22 Connett Road West, Bell Block, New Plymouth, 4340 | Registered & physical | 12 Jan 2012 - 07 Nov 2014 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered & physical | 13 Jul 2009 - 12 Jan 2012 |
| 14-22 Connett Road West, Bell Block, New Plymouth | Physical & registered | 04 Apr 2008 - 13 Jul 2009 |
Financial Data
Financial info
3463002
Total number of Shares
October
Annual return filing month
December
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fugro Consultants International N.v. Other (Other) |
04 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 3463000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fugro Consultants International N.v. Other (Other) |
04 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2017 |
| Name | Fugro N.v. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
Companies nearby
 |
Fugro New Zealand Limited 477 Devon Street |
|
Ps Interiors Limited 477 Devon Street East |
|
West Coast Tattoo Limited 479 Devon Street |
|
Automotive Automatics Limited 473 Devon Street East |
|
Fitzroy Automotive Limited 481 Devon Street |
|
Paragon House Limited 463 Devon Street |
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