General information
Bechtel Services (australia) Pty Ltd
Type: Overseas Asic Company (Asic)9429039273437
New Zealand Business Number
451109
Company Number
Registered
Company Status
004428335
Australian Company Number
Bechtel Services (Australia) Pty Ltd (issued an NZ business number of 9429039273437) was launched on 22 Sep 1989. 1 address is currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered. Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 27 Jul 2020. Bechtel Services (Australia) Pty Ltd used other names, namely: Minenco Pty Limited from 22 Sep 1989 to 30 Aug 2002. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 27 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Edward Robertson
Bardon, Qld, 4065
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Leigh Raymond Carter
6 Merthyr Road, New Farm Qld, 4005
Address used since 26 May 2021 |
Director | 25 May 2021 - current |
|
Shaun Kenny
Teneriffe, Qld, 4005
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Michael Tan
15 Customs Street West, Auckland, 1010
Address used since 01 Jul 2004 |
Person Authorised for Service | unknown - current |
|
Michael Tan
15 Customs Street West, Auckland, 1010
Address used since 01 Jul 2004 |
Person Authorised For Service | unknown - unknown |
|
Swee Hiang Tan
188 Quay Street, Auckland, 1010
Address used since 01 Jul 2004 |
Person Authorised For Service | unknown - unknown |
|
Scott Kerse
188 Quay Street, Auckland, Auckland, 1001
Address used since 01 Jul 2004 |
Person Authorised For Service | unknown - unknown |
|
Phillip Gregory Newsome
341 Bowen Terrace, New Farm, Qld, 4005
Address used since 13 Sep 2018 |
Director | 03 Sep 2018 - 25 May 2021 |
|
Shaun Keith Messer
Palmers Channell, Nsw, 2463
Address used since 09 May 2011 |
Director | 28 Apr 2011 - 22 Jul 2019 |
|
Lucy Elizabeth Martin
Wilston, Qld, 4051
Address used since 29 Aug 2017 |
Director | 09 Aug 2017 - 07 Sep 2018 |
|
Leigh Raymond Carter
Campbell, Qld, 4152
Address used since 23 Aug 2013 |
Director | 01 Aug 2013 - 14 Aug 2017 |
|
Shaun Kenny
Teneriffe, Qld 4005,
Address used since 23 Aug 2013 |
Director | 01 Aug 2013 - 01 Sep 2016 |
|
Andrew Carlyle Greig
New Farm, Qld 4005,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 09 Jul 2014 |
|
Lynne Diane Saint
Paddington, Qld, 4064
Address used since 25 Aug 2008 |
Director | 25 Aug 2008 - 30 Jul 2013 |
|
David Alexander Radford
Wishart Qld 4122, Australia,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 25 Aug 2008 |
|
David John Broomhall
Newstead Qld 4006, Australia,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 05 Jun 2008 |
|
Ronald James Yelland
Boyne Island, Queensland 4680, Australia,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 02 Oct 2007 |
|
James Roger Haynes
Montreal, Quebec, Canada,
Address used since 16 Nov 2006 |
Director | 11 May 2006 - 02 Oct 2007 |
|
Andrew Carlyle Greig
Brisbane, Queensland, Australia,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 11 May 2006 |
|
Anthony Frank Hey
Holland Park, Queensland, Australia,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 03 Apr 2006 |
|
Ian Goldsmith Meares
Hamilton, Queensland, Australia,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 23 Sep 2003 |
|
John Roulston Scott
Carlton, Victoria, Australia,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 23 Sep 2003 |
|
John Edwin Burdekin
South Yarra, Victoria, Australia,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 23 Sep 2003 |
|
Colin Fryer
St Kilda West, Victoria, Australia,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 01 Nov 2002 |
|
John Richard Crouther
Camira, Queensland, Australia,
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - 01 Nov 2002 |
|
Murray Guy
Greensborough, Victoria, Australia,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 07 Oct 1999 |
|
Francis Richard Erskine
Brisbane, Queensland, Australia,
Address used since 12 Jul 1998 |
Director | 12 Jul 1998 - 07 Oct 1999 |
|
John Vincent Keogh
Camberwell, Victoria, Australia,
Address used since 28 Oct 1991 |
Director | 28 Oct 1991 - 30 Sep 1997 |
|
Geoffery David Klinger
Camberwell, Victoria, Australia,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 30 Jun 1997 |
|
Charles Thomas Gibbons
Ashburton, Victoria,
Address used since 22 Sep 1989 |
Director | 22 Sep 1989 - 09 May 1997 |
|
John Alexander Innes
Kew, Victoria, Australia,
Address used since 22 Sep 1989 |
Director | 22 Sep 1989 - 30 Apr 1997 |
|
Anthony Rudland Kjar
Blackburn, Victoria, Australia,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 15 Aug 1996 |
|
Nicholas Witrington Stump
South Yarra, Victoria, Australia,
Address used since 03 Jun 1991 |
Director | 03 Jun 1991 - 10 Apr 1995 |
|
Brian Geoffrey Wilson
Malvern, Victoria,
Address used since 22 Sep 1989 |
Director | 22 Sep 1989 - 28 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 04 Sep 2014 - 27 Jul 2020 |
| Minenco Project Office, C/- Nzas Ltd, Tiwai Road, Southland Via Invercargill | Registered | 30 Nov 1998 - 04 Sep 2014 |
| Minenco Pty Ltd, C/- Nzas Ltd, Tiwai Road, Southland Via Invercargill | Registered | 30 Nov 1998 - 30 Nov 1998 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
AU
Country of origin
Location
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