General information
Halcrow Pacific Pty Ltd
Type: Overseas Asic Company (Asic)9429033400556
New Zealand Business Number
1941921
Company Number
Registered
Company Status
061920849
Australian Company Number
Halcrow Pacific Pty Ltd (NZBN 9429033400556) was started on 25 May 2007. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered. Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140 had been their registered address, until 22 Feb 2010. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Registered | 21 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Anne Maslin
Essendon, Vic, 3040
Address used since 03 Jul 2018
Essendon, Vic, 3040
Address used since 03 Jul 2018 |
Director | 21 Jun 2018 - current |
|
Richard John Hayers
Nedlands, Wa, 6009
Address used since 08 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Jatin Chopra
#01-08, 239565
Address used since 29 Jan 2021
#20-16, 199554
Address used since 29 Jan 2021 |
Director | 25 Jan 2021 - current |
|
Craig Andrew Gower
Level 4, 4 Graham Street, Auckland, 1140
Address used since 22 Feb 2010 |
Person Authorised For Service | unknown - unknown |
|
Iain Hunter Craig
Level 4, 4 Graham Street, Auckland, 1140
Address used since 22 Feb 2010 |
Person Authorised For Service | unknown - unknown |
|
Craig Andrew Gower
Level 4, 4 Graham Street, Auckland, 1140
Address used since 22 Feb 2010 |
Person Authorised for Service | unknown - current |
|
Rhen Michael Morris
Apartment 5201, Dubai,
Address used since 14 Sep 2020 |
Director | 01 Sep 2020 - 25 Jan 2021 |
|
David Anthony Middleton
Camberwel, L Vic 3124,
Address used since 22 Jan 2013 |
Director | 21 Jan 2013 - 01 Sep 2020 |
|
Patrick Xavier Hill
Brighton, Vic, 3186
Address used since 03 Jul 2018 |
Director | 21 Jun 2018 - 01 Nov 2019 |
|
Kevin Ke Duc Van
Pymble, Nsw, 2073
Address used since 05 Apr 2016 |
Director | 01 Apr 2016 - 21 Jun 2018 |
|
Ngo Chiaw Tan
806139, Sg,
Address used since 13 Dec 2016 |
Director | 05 Dec 2016 - 21 Jun 2018 |
|
Kanakasabapathy Subramanyan
The Waterside 436879, Sg,
Address used since 13 Dec 2016 |
Director | 05 Dec 2016 - 21 Jun 2018 |
|
Steven John Nye
Carnegie, Vic, 3163
Address used since 03 Mar 2015 |
Director | 27 Feb 2015 - 25 Nov 2016 |
|
Benjamin Alexander Hamer
Pymble, Nsw, 2073
Address used since 22 May 2013 |
Director | 13 May 2013 - 24 Jun 2016 |
|
Kevin Michael Moloney
Balmain, Nsw, 2041
Address used since 13 Sep 2011 |
Director | 26 Jul 2011 - 01 Apr 2016 |
|
Mark Robert Pettigrew
Pymble, Nsw, 2073
Address used since 09 Oct 2013 |
Director | 01 Oct 2013 - 27 Feb 2015 |
|
James Lewis Bloomquist
Bayview, Nsw, 2104
Address used since 22 Jan 2013 |
Director | 21 Jan 2013 - 30 Sep 2013 |
|
George William Spink
Canterbury, Vic, 3126
Address used since 06 Apr 2011 |
Director | 11 Mar 2011 - 23 Jan 2013 |
| Alasdair C. | Director | 30 Nov 2011 - 18 Dec 2012 |
|
Alfred Romanin
Heidelberg, Vic, 3084
Address used since 06 Apr 2011 |
Director | 11 Mar 2011 - 08 Dec 2012 |
| Peter G. | Director | 25 May 2007 - 30 Nov 2011 |
|
Christopher George Adams
Cherrybrook, Nsw, 2126
Address used since 25 May 2007 |
Director | 25 May 2007 - 02 Mar 2011 |
|
Alfred Romanin
Heidelberg, Vic, 3084
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 02 Mar 2011 |
|
Melvin William Austin
Balwyn, Vic, 3103
Address used since 25 May 2007 |
Director | 25 May 2007 - 01 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140 | Registered | 22 Feb 2010 - 22 Feb 2010 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 22 Feb 2010 - 21 Dec 2016 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 25 May 2007 - 22 Feb 2010 |
Financial Data
Financial info
November
Annual return filing month
September
Financial report filing month
29 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |
|
Hardware Investments Limited Level 4, 4 Graham Street |