General information
Iridium Satellite NZ Limited
Type: NZ Limited Company (Ltd)9429036659975
New Zealand Business Number
1182728
Company Number
Registered
Company Status
Iridium Satellite Nz Limited (issued an NZ business identifier of 9429036659975) was incorporated on 15 Jan 2002. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 03 Sep 2012. 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% of shares), namely:
Iridium Satellite Llc (an other) located at Mclean, Virginia postcode 22102. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 03 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Desch
Mclean, Virginia, 22102
Address used since 24 Aug 2012 |
Director | 07 Jul 2008 - current |
|
Peter Guildford Leonard
200 Barangaroo Avenue, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Longueville, New South Wales, 2066
Address used since 06 Jul 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Longueville, New South Wales, 2066
Address used since 15 Aug 2019 |
Director | 06 Jul 2015 - current |
|
John Steven Brunette
Mclean, Virginia, Usa 22102,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 17 Nov 2010 |
|
Olga Madruga-forti
Potomac, Md 20854, United States Of America,
Address used since 14 Aug 2006 |
Director | 14 Aug 2006 - 07 Jul 2008 |
|
Michael Deutschman
Baltimore, Maryland, United States Of America,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 01 Jul 2008 |
|
Carmen Lloyd
Silver Spring, Md 20905, United States Of America,
Address used since 18 May 2004 |
Director | 18 May 2004 - 14 Aug 2006 |
|
Gino Picasso
Bethesda, Maryland, United States Of America,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 18 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Jul 2008 - 03 Sep 2012 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (acwh) | Registered | 16 Aug 2003 - 09 Jul 2008 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Acwh) | Physical | 16 Aug 2003 - 09 Jul 2008 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (acwh) | Registered & physical | 15 Jan 2002 - 16 Aug 2003 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
December
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Iridium Satellite Llc Other (Other) |
Mclean Virginia 22102 |
15 Jan 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Iridium Communications Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
251 Little Falls Drive Wilmington Delaware 19808 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |