General information
Ch2m Hill Australia Pty. Limited
Type: Overseas Asic Company (Asic)9429038561078
New Zealand Business Number
658878
Company Number
Registered
Company Status
050070892
Australian Company Number
Ch2M Hill Australia Pty. Limited (NZBN 9429038561078) was started on 26 Sep 1995. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1140 (type: registered. Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 21 Dec 2016. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1140 | Registered | 21 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Xavier Hill
Brighton, Vic, 3186
Address used since 20 Feb 2019 |
Director | 11 Feb 2019 - current |
|
Jatin Chopra
#10-32, 530534
Address used since 01 Feb 2021
#01-08, 239565
Address used since 01 Feb 2021
#20-16, Singapore, 199554
Address used since 01 Feb 2021 |
Director | 25 Jan 2021 - current |
|
Craig Andrew Gower
Auckland, 1140
Address used since 01 Sep 2008 |
Person Authorised For Service | unknown - unknown |
|
Craig Andrew Gower
Auckland, 1140
Address used since 01 Sep 2008 |
Person Authorised for Service | unknown - current |
|
Kelly Anne Maslin
Essendon, Vic, 3040
Address used since 20 Feb 2019
Essendon, Vic, 3040
Address used since 20 Feb 2019 |
Director | 11 Feb 2019 - 11 Mar 2022 |
|
Rhen Michael Morris
Apartment 5201, Dubai,
Address used since 14 Sep 2020 |
Director | 01 Sep 2020 - 25 Jan 2021 |
|
David Anthony Middleton
Camberwell, Vic 3124,
Address used since 09 Feb 2010 |
Director | 09 Feb 2010 - 01 Sep 2020 |
|
Kevin Ke Duc Van
Pymble, Nsw, 2073
Address used since 05 Apr 2016 |
Director | 08 Mar 2016 - 11 Feb 2019 |
|
Kanakasabapathy Subramanyan
The Waterside 436879, Sg,
Address used since 13 Dec 2016 |
Director | 05 Dec 2016 - 11 Feb 2019 |
|
Ngo Chiaw Tan
806139, Sg,
Address used since 13 Dec 2016 |
Director | 05 Dec 2016 - 04 Jul 2018 |
|
Steven John Nye
Carnegie, Vic, 3163
Address used since 03 Mar 2015 |
Director | 27 Feb 2015 - 25 Nov 2016 |
|
Maxwell Robert Porter
Baulkham Hills, Nsw 2153,
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 24 Jun 2016 |
|
Benjamin Alexander Hamer
Pymble, Nsw, 2073
Address used since 21 May 2013 |
Director | 13 May 2013 - 24 Jun 2016 |
|
Kevin Michael Moloney
Sydney, Nsw, 2041
Address used since 05 Apr 2016 |
Director | 08 Mar 2016 - 01 Apr 2016 |
|
Mark Robert Pettigrew
Pymble, Nsw, 2073
Address used since 09 Oct 2013 |
Director | 01 Oct 2013 - 27 Feb 2015 |
|
Lionel Thomas Etheridge
Illawong, Nsw 2334,
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - 18 Dec 2014 |
|
Mark Peter Meuller
Wynnum, Qld, 4178
Address used since 05 Mar 2013 |
Director | 14 Jan 2013 - 11 Dec 2013 |
|
James Lewis Bloomquist
Bayview, Nsw 2104,
Address used since 25 Nov 2006 |
Director | 12 Dec 2005 - 30 Sep 2013 |
|
John Elkins
Taringa, Qld 4068,
Address used since 09 Feb 2010 |
Director | 09 Feb 2010 - 14 May 2012 |
|
Richard Wolfe
Port Melbourne, Victoria 3207, Australia,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 23 May 2008 |
|
Ah Tee Kia Lee
Eastwood Nsw 2122, Australia,
Address used since 10 Aug 2005 |
Director | 31 Oct 1995 - 11 Jan 2008 |
|
Martin Backhouse
Wahroonga, Nsw 2046, Australia,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 07 Jul 2006 |
|
Ranjit Kishinchand Advani
21-01 Summer Block, Four Seasons Park 249693, Singapore,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 23 Mar 2006 |
|
Stephen Jones
Wahroonga, Nsw 2076, Australia,
Address used since 10 Feb 2004 |
Director | 10 Feb 2004 - 29 Sep 2005 |
|
Ian Beith Law
St Ives, N S W 2075, Australia,
Address used since 09 Jan 1997 |
Director | 09 Jan 1997 - 22 Jan 2003 |
|
Ian Brian Hopkins
Newport, Nsw 2106, Australia,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 05 Dec 2002 |
|
Julian Macdonald Elder
Chatswood West, N S W 2067, Australia,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 20 Nov 2002 |
|
Michael John Williamson
North Epping, N S W 2121, Australia,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 14 Apr 2000 |
|
John Jacques Allen
Lindfield, N S W 2070, Australia,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 21 Feb 2000 |
|
Stanley Gordon Jnr Sturges
Davis Ca 95616, U S A,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 26 Feb 1998 |
|
Ralph Randall Peterson
Highlands Ranch, Colorado 80126, U S A,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 09 Jan 1997 |
|
Howard August Jr Schmirmer
Englewood Co, U S A,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 09 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 10 Sep 2014 - 21 Dec 2016 |
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 | Registered | 10 Sep 2014 - 10 Sep 2014 |
| C/o Kensington Swan, Level 9, 89 The Terrace, Wellington, 6011 | Registered | 28 Aug 2012 - 10 Sep 2014 |
| Ch2m Beca Limited, C/o Beca Group Limited, 132 Vincent St, Auckland - Att: Mark Fleming | Registered | 01 Sep 2008 - 28 Aug 2012 |
| Ch2m Beca Ltd, C/o Beca Group Ltd, 132, Vincent Str, Auckland, Att: Mark, Fleming | Registered | 01 Sep 2008 - 01 Sep 2008 |
| C/- Beca Carter Hollings & Ferner Ltd, 132 Vincent Street, Auckland | Registered | 26 Sep 1995 - 01 Sep 2008 |
Financial Data
Financial info
September
Annual return filing month
September
Financial report filing month
25 Sep 2023
Annual return last filed
AU
Country of origin
Location
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