General information
Ground Transportation Systems New Zealand Limited
Type: NZ Limited Company (Ltd)9429033461243
New Zealand Business Number
1931952
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Ground Transportation Systems New Zealand Limited (issued an NZBN of 9429033461243) was registered on 19 Apr 2007. 5 addresess are currently in use by the company: Private Bag 106604, Auckland City, Auckland, 1143 (type: postal, office). Level 3, Amp Centre, 29 Customs Street West, Auckland had been their registered address, up to 16 Apr 2015. Ground Transportation Systems New Zealand Limited used other names, namely: Thales New Zealand Limited from 19 Apr 2007 to 29 Jul 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). "Manufacturing nec" (business classification C259907) is the classification the ABS issued Ground Transportation Systems New Zealand Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 16 Apr 2015 |
| Private Bag 106604, Auckland City, Auckland, 1143 | Postal | 04 Mar 2020 |
| Level 3, Amp Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 04 Mar 2020 |
Contact info
61 02 80376000
Phone
64 09 9269555
Phone (Phone)
james.couche@thalesgroup.com.au
Email
neil.george@thalesgroup.co.nz
Email
lauren.deluca@thalesgroup.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Starr Couche
Sydney Olympic Park ,nsw, 2127
Address used since 01 Jan 1970
Balmain, Nsw, 2041
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
| Jean-marc R. | Director | 08 Jun 2023 - current |
|
Denise Burns
Rd 4, Kaukapakapa, 0984
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Yu Ren
On Wah Building Whampoa Estate, Hung Hom Kln,
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Warwick Netherton Strachan
Glenhaven, Sydney, Nsw, 2156
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - 08 Jun 2023 |
|
Neil Thomas George
Northcote, Auckland, 0627
Address used since 15 Dec 2020
Browns Bay, Auckland, 0630
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - 10 Nov 2022 |
|
Michael Brett Spiers
80 Robinson Road, Hong Kong,
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - 09 May 2019 |
|
Christopher Leslie Jenkins
Point Clare, New South Wales, 2250
Address used since 04 May 2015
Sydney Olympic Park, 2127
Address used since 01 Jan 1970
Sydney Olympic Park, 2127
Address used since 01 Jan 1970 |
Director | 26 Apr 2007 - 08 Jan 2018 |
|
Alan David Ball
Epping, Nsw, 2121
Address used since 31 Aug 2010
Sydney Olympic Park, 2127
Address used since 01 Jan 1970
Sydney Olympic Park, 2127
Address used since 01 Jan 1970 |
Director | 12 Nov 2008 - 08 Jan 2018 |
|
Norman Arthur Gray
New South Wales 2073, Australia,
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - 14 Feb 2008 |
Addresses
Principal place of activity
| Level 3, Amp Centre , 29 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered | 15 Apr 2015 - 16 Apr 2015 |
| Level 3, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical | 09 Apr 2015 - 16 Apr 2015 |
| Level 1, Asb House, 101 The Terrace, Wellington | Physical | 02 Jul 2008 - 09 Apr 2015 |
| Level 1, Asb House, 101 The Terrace, Wellington | Registered | 02 Jul 2008 - 15 Apr 2015 |
| C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 19 Apr 2007 - 02 Jul 2008 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
December
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Centelec Uk Limited Other (Other) |
10 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thales Australia Holdings Pty Limited Other |
Sydney Olympic Park, Nsw 2127 |
19 Apr 2007 - 10 May 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thales Sa |
| Type | Societe Anonyme |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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Waitemata Endoscopy Limited Level 10, Amp Centre |
|
Rgf Staffing New Zealand Limited Level 8, Amp Centre |
|
Paprika Limited Level 14 Quay Tower |
|
Amp Wealth Management New Zealand Limited Level 21, Amp Centre |
|
Southern Endoscopy Specialists Limited Level 10 |
|
Young Enterprise Trust NZ Chamber Of Commerce |
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