General information
Schweitzer Engineering Laboratories Limited
Type: NZ Limited Company (Ltd)9429035933182
New Zealand Business Number
1331789
Company Number
Registered
Company Status
Schweitzer Engineering Laboratories Limited (issued an NZBN of 9429035933182) was started on 13 Jun 2003. 2 addresses are currently in use by the company: Level 16, 45 Queen Street, Auckland City, 1010 (type: registered, physical). Level 8, 2 Commerce Street, Auckland City had been their physical address, until 18 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Schweitzer Engineering Laboratories, Inc (an other) located at Washington 99163, United States Of, America. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 45 Queen Street, Auckland City, 1010 | Registered & physical & service | 18 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Peter Nestegard
Pullman, Washington, 99163
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
David Edward Whitehead
Pullman, Washington, 99163
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
Samantha Theilig
Watsonia, North Vic, 3087
Address used since 08 Aug 2019
Wa, 6000
Address used since 01 Jan 1970 |
Director | 08 Aug 2019 - current |
|
Rachel Zeliff
Montmorency, Victoria, 3094
Address used since 02 May 2018
West Perth, 6872
Address used since 01 Jan 1970 |
Director | 02 May 2018 - 08 Aug 2019 |
|
Erik Christopher Newman
West Perth, 6872
Address used since 01 Jan 1970
West Perth, 6872
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 10 Oct 2016 |
Director | 26 Jun 2006 - 01 May 2018 |
|
Luis Alberto Alfredo Dacosta Anezin
Pullman, Washington, 99163
Address used since 10 Oct 2016 |
Director | 22 Jan 2014 - 29 Sep 2017 |
|
Carlos Arturo Quecan
New Port Richey, Florida, 34655
Address used since 14 Sep 2015 |
Director | 13 Jun 2003 - 25 Sep 2017 |
|
Robert Edward Morris
Pullman, Washington, 99163
Address used since 30 Jul 2015 |
Director | 22 Jan 2014 - 25 Sep 2017 |
|
Tony Lee
Pullman, Washington, 99163
Address used since 10 Oct 2016 |
Director | 22 Jan 2014 - 25 Sep 2017 |
|
Sarah Jane Hughes
Southbank, Victoria, 3006
Address used since 01 Oct 2015
West Perth, 6872
Address used since 01 Jan 1970
West Perth, 6872
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 01 Mar 2017 |
|
Nancy Louise Hindman
Washington 99163, United States Of, America,
Address used since 17 Feb 2005 |
Director | 13 Jun 2003 - 23 May 2013 |
|
Ronald Rudolph Holub
Washington 99163, United States Of, America,
Address used since 17 Feb 2005 |
Director | 13 Jun 2003 - 19 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 2 Commerce Street, Auckland City, 1010 | Physical & registered | 13 Sep 2010 - 18 Nov 2019 |
| C/-hudson Gavin Martin, Level 8, 2 Commerce Street, Auckland City, 1010 | Physical & registered | 03 Sep 2010 - 13 Sep 2010 |
| C/-asiaciti Trust, 41 Shortland Street, Plaza Level, Auckland | Registered | 12 Apr 2005 - 03 Sep 2010 |
| C-/ Asiaciti Trust, 41 Shortland Street, Plaza Level, Auckland | Physical | 12 Apr 2005 - 03 Sep 2010 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (acwh) | Physical & registered | 16 Aug 2003 - 12 Apr 2005 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (acwh) | Physical & registered | 13 Jun 2003 - 16 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schweitzer Engineering Laboratories, Inc Other (Other) |
Washington 99163, United States Of America |
13 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Schweitzer Engineering Laboratories, Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |