General information
Coffey International NZ Limited
Type: NZ Limited Company (Ltd)9429033801049
New Zealand Business Number
1877119
Company Number
Registered
Company Status
Coffey International Nz Limited (NZBN 9429033801049) was incorporated on 30 Oct 2006. 2 addresses are in use by the company: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 11, 7 City Road, Grafton, Auckland had been their physical address, up until 20 Aug 2018. 16500100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16500000 shares (100 per cent of shares), namely:
16003835112 - Coffey International Pty Limited (an other) located at Chatswood, Nsw postcode 2067. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
16003835112 - Coffey International Pty Limited (an other) - located at Chatswood, Nsw. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Lemmon
California,
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Brigid Kathleen Moriarty
Lorne Vic, 3232
Address used since 09 Nov 2023
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Kensington Vic, 3031
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - current |
|
Calin Lee Scott
Castle Hill Nsw, 2154
Address used since 15 Feb 2018
Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 15 Feb 2018 - 06 Jan 2022 |
|
Urs Beat Meyerhans
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 22 Dec 2010
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 22 Dec 2010 - 20 Nov 2020 |
|
Danny Lee Batrack
Pasadena, California, 91107
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 12 Sep 2019 |
|
Ronald Jeffry Chu
Kirribilli, New South Wales, 2061
Address used since 08 Dec 2016
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 18 Feb 2016 - 06 Oct 2017 |
|
John Matheson Douglas
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 01 Jul 2011
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 01 Jul 2011 - 18 Jan 2016 |
|
Robert Paul Simpson
Gladesville, Nsw, 2111
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Sep 2014 |
|
Roger John Olds
Wheelers Hill, Vic 3150, Australia,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 23 Feb 2011 |
|
Stephen Ray Williams
Seaforth, Nsw 2092, Australia,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 22 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 7 City Road, Grafton, Auckland, 1010 | Physical & registered | 21 Sep 2015 - 20 Aug 2018 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 15 Mar 2013 - 21 Sep 2015 |
| Level 11, 7 City Rd, Auckland, 1010 | Physical & registered | 09 Sep 2010 - 15 Mar 2013 |
| C/o Coffey Projects (nz) Ltd, Level 5, 27 Gilles Avenue, Newmarket, Auckland | Registered & physical | 14 Nov 2007 - 14 Nov 2007 |
| Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1150 | Physical | 14 Nov 2007 - 14 Nov 2007 |
| Level 5, 27 Gillies Avenue, Newmarket, Auckland, New Zealand | Registered | 14 Nov 2007 - 14 Nov 2007 |
| C/-clifton Coney Group (nz) Limited, Level 5, 27 Gillies Avenue, Newmarket, Auckland | Physical & registered | 10 Jul 2007 - 14 Nov 2007 |
| C/-clifton Coney Group (nz) Limited, Level 11, 7 City Road, Grafton, Auckland 1010 | Registered & physical | 30 Oct 2006 - 10 Jul 2007 |
Financial Data
Financial info
16500100
Total number of Shares
November
Annual return filing month
September
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500000
| Shareholder Name | Address | Period |
|---|---|---|
|
16003835112 - Coffey International Pty Limited Other (Other) |
Chatswood Nsw 2067 |
30 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
16003835112 - Coffey International Pty Limited Other (Other) |
Chatswood Nsw 2067 |
30 Oct 2006 - current |
Ultimate Holding Company
| Name | Tetra Tech Inc |
| Type | Public Listed Company |
| Country of origin | US |
| Address |
3475 East Foothill Boulevard Pasadena California 91107 |
Location
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