General information
Speno Rail Maintenance Australia Pty. Ltd
Type: Overseas Asic Company (Asic)9429036131426
New Zealand Business Number
1275406
Company Number
Registered
Company Status
009206722
Australian Company Number
Speno Rail Maintenance Australia Pty. Ltd (NZBN 9429036131426) was launched on 04 Mar 2003. 1 address is currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered. Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 01 Oct 2021. Businesscheck's data was last updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Jacques Meroz
Chavannes-des-bois, Switzerland,
Address used since 04 Mar 2003
Geneva,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - current |
|
Luca Octavio Augusto Palmieri
Rolle,
Address used since 05 Oct 2011
Ch-1196 Gland,
Address used since 05 Oct 2011 |
Director | 19 Sep 2011 - current |
|
Rihard William Kiel (alternate Director)
Wembley, Wa, 6014
Address used since 12 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Richard William Kiel (alternate Director)
Wembley, Wa, 6014
Address used since 12 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Mark Robert Green
Bull Creek, Wa, 6149
Address used since 12 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Brent Hulbert
15 Customs Street West, Auckland, 1010
Address used since 01 Jul 2008
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142
Address used since 01 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Asish Chand
Auckland, 1010
Address used since 01 Jul 2008 |
Person Authorised For Service | unknown - unknown |
|
Anthony Benjamin Lombardo
South Perth, Wa 6151,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 31 Jan 2021 |
|
Mark Robert Green (alternate Director)
Bull Creek, Wa, 6149
Address used since 04 Sep 2020 |
Director | 21 Aug 2020 - 01 Jan 2021 |
|
Callan John Del Fante
Myaree, Wa, (alternate Director), 6154
Address used since 29 Aug 2014
Palmyra, Wa, (alternate Director), 6157
Address used since 29 Aug 2014 |
Director | 20 Aug 2014 - 28 Aug 2020 |
|
Damon Allan Harris
89 Mary Street, Como, Wa, 6152
Address used since 04 Aug 2015 |
Director | 29 Jul 2015 - 08 Dec 2015 |
|
Daryl Stewart Duncanson
Wanneroo, Wa, 6065
Address used since 06 Jun 2013 |
Director | 22 Feb 2012 - 20 Aug 2014 |
|
Daryl Stewart Duncanson
Wanneroo, Wa 6065,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 22 Feb 2012 |
|
Allan Thomas Harris
Karrinyup Wa 6018, Australia,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 19 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 27 Jul 2020 - 01 Oct 2021 |
| Pricewaterhousecoopers, Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Registered | 21 Dec 2018 - 27 Jul 2020 |
| 54 Gill Street, New Plymouth, New Plymouth, 4340 | Registered | 01 Jul 2008 - 01 Jul 2008 |
| Corner Devon & Robe Streets, New Plymouth | Registered | 04 Mar 2003 - 01 Jul 2008 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
30 Jun 2021
Annual return last filed
AU
Country of origin
Location
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