General information
Pratt & Whitney Holdings Sas
Type: Overseas Non-asic Company (Non_asic)9429036935208
New Zealand Business Number
1131886
Company Number
Registered
Company Status
Pratt & Whitney Holdings Sas (issued an NZ business identifier of 9429036935208) was incorporated on 20 Apr 2001. 1 address is currently in use by the company: 115 Orchard Road, Harewood, Christchurch, 8051 (type: registered. 634 Memorial Avenue, Harewood, Christchurch International Airport 8030 had been their registered address, up to 01 Apr 2014. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 115 Orchard Road, Harewood, Christchurch, 8051 | Registered | 01 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stelios Probonas
Spaces Green Plaza, Office #131, Marousi, Tk, 15124
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Ken Glassenbury
Harewood, Christchurch, 8051
Address used since 24 Mar 2006 |
Person Authorised For Service | unknown - unknown |
|
Ken Glassenbury
Harewood, Christchurch, 8051
Address used since 24 Mar 2006 |
Person Authorised for Service | unknown - current |
|
Mark Richard Gibbs
Harewood, Christchurch, 8051
Address used since 24 Mar 2006
Christchurch,
Address used since 24 Mar 2006 |
Person Authorised For Service | unknown - unknown |
|
Bruce H.
Unionville, Connecticut, 06085
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 30 Jun 2023 |
| Marta G. | Director | 24 Nov 2016 - 21 Feb 2019 |
| James P. | Director | 08 Oct 2015 - 17 Nov 2016 |
| Jean B. | Director | 23 Mar 2004 - 08 Oct 2015 |
|
Mary Ellen Jones
Bat C, Appt 514, 31000 Toulouse, France,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 23 Mar 2004 |
|
Bradley Thompson
78112 Fourquex, France,
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - 01 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 634 Memorial Avenue, Harewood, Christchurch International Airport 8030 | Registered | 24 Mar 2006 - 01 Apr 2014 |
| 634 Memorial Avenue, Harewood, Christchurch International Airport 8030 | Registered | 20 Apr 2001 - 24 Mar 2006 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
20 May 2024
Annual return last filed
FR
Country of origin
Location
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