General information
Cae New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429041149133
New Zealand Business Number
5059941
Company Number
Registered
Company Status
113763302
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description
Cae New Zealand Pty Limited (issued a business number of 9429041149133) was registered on 27 Mar 2014. 2 addresses are in use by the company: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 21 City View Grove, Harbour View, Lower Hutt had been their registered address, up to 05 Feb 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Cae International Holdings Limited (an other) located at St Laurent, Quebec postcode H4T 1G6. "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued to Cae New Zealand Pty Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 05 Feb 2021 |
Contact info
www.cae.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Damian Eastley
Wentworth Point, 2127
Address used since 27 Mar 2014
Moorabbin Airport Vic, Victoria, 3194
Address used since 01 Jan 1970 |
Director | 27 Mar 2014 - current |
|
Matthew Peter Sibree
350 Parramatta Road, Homebush, 2140
Address used since 01 Jan 1970
Paddington, Queensland, 4064
Address used since 06 Jan 2020 |
Director | 06 Jan 2020 - current |
|
Andrew James Niles
Colyton, 4775
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Eric Duff
Building A, 350 Parramatta Road, 2140
Address used since 01 Jan 1970
Bellbird Park, 4300
Address used since 06 Jan 2020 |
Director | 06 Jan 2020 - 02 Aug 2021 |
|
Juber Ahmed
Palm Jumeirah, Dubai, GM1
Address used since 06 Jan 2020 |
Director | 06 Jan 2020 - 12 Mar 2021 |
|
Gennaro Anthony Colabatistto
Bai D'urfe, Quebec, H9X2J1
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - 06 Jan 2020 |
|
Ian Bell
Sydney, 2000
Address used since 09 Jan 2017
Silverwater, New South Wales, 2128
Address used since 01 Jan 1970 |
Director | 09 Jan 2017 - 06 Jan 2020 |
|
Michael Edwin Dillon
Silverwater, New South Wales, 2128
Address used since 01 Jan 1970
11 Pirrama Road, Pyrmont, New South Wales, 2009
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 05 Mar 2018 |
|
Peter Geoffrey Redman
Slough Ave, Silverwater, New South Wales, 2128
Address used since 01 Jan 1970
Rouse Hill, 2155
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 08 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 City View Grove, Harbour View, Lower Hutt, 5010 | Registered & physical | 04 Feb 2019 - 05 Feb 2021 |
| Level 14/52 Swanson Street, Auckland, 1010 | Registered | 08 May 2014 - 04 Feb 2019 |
| Level 14/52 Swanson Street, Auckland, 1010 | Registered | 27 Mar 2014 - 08 May 2014 |
| Level 14/52 Swanson Street, Auckland, 1010 | Physical | 27 Mar 2014 - 04 Feb 2019 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cae International Holdings Limited Other (Other) |
St Laurent, Quebec H4T 1G6 |
27 Mar 2014 - current |
Ultimate Holding Company
| Name | Cae Inc |
| Type | Company |
| Country of origin | CA |
| Address |
8585 Cote-de-liesse Saint-laurent, Quebec H4T 1G6 |
Location
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