General information
Schneider Electric Systems New Zealand Limited
Type: NZ Limited Company (Ltd)9429032997392
New Zealand Business Number
2067694
Company Number
Registered
Company Status
Schneider Electric Systems New Zealand Limited (New Zealand Business Number 9429032997392) was started on 14 Dec 2007. 2 addresses are currently in use by the company: Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). Unit 7, 123 Cryers Road, East Tamaki, Auckland had been their registered address, up until 12 May 2021. Schneider Electric Systems New Zealand Limited used other names, namely: Invensys Process Systems New Zealand Limited from 14 Dec 2007 to 12 Jan 2017. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100 per cent of shares). Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical & service | 12 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Jane Machin
2 Banfield Road, Macquarie Park, NSW 2113
Address used since 01 Jan 1970
Pymble, NSW 2073
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Koen Leekens
#02-10 Jool Suites, Singapore, 217811
Address used since 16 Dec 2023
Sakkara, Singapore, 638404
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Colette Marie Munro
Bulimba, Queensland, 4171
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Gareth O'reilly
Collaroy, NSW 2097
Address used since 01 Aug 2019
Macquarie Park, NSW 2113
Address used since 01 Jan 1970
Notting Hill Vic, 3168
Address used since 01 Jan 1970
Notting Hill Vic, 3168
Address used since 01 Jan 1970
Collaroy Nsw, 2097
Address used since 06 Oct 2015
Collaroy, NSW 2097
Address used since 22 Nov 2017 |
Director | 06 Oct 2015 - 15 Feb 2024 |
|
Parvez Haroon Shaikh
#26-02 The Bayshore, Singapore, 469976
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - 01 Sep 2023 |
|
Augustin Louis Barrelet
Castle Cove, NSW 2069
Address used since 12 Jan 2022
Macquarie Park, NSW 2113
Address used since 01 Jan 1970
Macquarie Park, NSW 2113
Address used since 01 Jan 1970
Northbridge, NSW 2063
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 22 Aug 2022 |
|
Elodie Choy
#30-05 Soleil, Singapore, 307467
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 15 Jul 2020 |
|
Chee Han Lee
#27-18, Singapore, 267953
Address used since 01 Jul 2015 |
Director | 01 Jun 2013 - 27 Jun 2017 |
|
Richard Walter Gregg
Notting Hill Vic, 3168
Address used since 01 Jan 1970
St Ives Chase Nsw, 2075
Address used since 06 Oct 2015
Notting Hill Vic, 3168
Address used since 01 Jan 1970 |
Director | 06 Oct 2015 - 16 Mar 2017 |
|
Ian Peter Coombs
Mount Waverley, Victoria 3149, Australia,
Address used since 16 Apr 2009 |
Director | 16 Apr 2009 - 04 Mar 2015 |
|
Neil Smith
Hampton, Vic, 3188
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 04 Mar 2015 |
|
Keith Victor Marriner
Wheelers Hill, Victoria, 3150
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 10 Sep 2014 |
|
Kian Wah Ching
Simei Street, 4#03-08, 529874
Address used since 18 Nov 2010 |
Director | 18 Nov 2010 - 01 Jun 2013 |
|
Kim Meng Ng
Ringwood 3134, Melbourne, Australia,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 22 Jun 2012 |
|
Audrey Leung
Taikooshing, Hong Kong,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 07 Dec 2010 |
|
Ken Leng Chan
Singapore 469992,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 123 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 04 Jul 2019 - 12 May 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 18 Sep 2017 - 04 Jul 2019 |
| 38 Business Parade South, East Tamaki, Manuaku, Auckland, 2013 | Registered | 18 Sep 2017 - 04 Jul 2019 |
| Level 27, 88 Shortland Street, Auckland | Registered & physical | 14 Dec 2007 - 18 Sep 2017 |
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Invensys International Holdings Limited Other (Other) |
14 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 24 Apr 2018 |
| Name | Schneider Electric Se |
| Type | Company |
| Ultimate Holding Company Number | 57410 |
| Country of origin | FR |
Location
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