General information

Norconsult New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043363513
New Zealand Business Number
6127954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis M692343 - Engineering Consulting Service To The Dairy Processing Industry M692335 - Electrical Engineering Service - Consulting M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Norconsult New Zealand Limited (issued a New Zealand Business Number of 9429043363513) was incorporated on 18 Oct 2016. 7 addresess are currently in use by the company: Po Box 8501, Newmarket, Auckland, 1149 (type: postal, office). 102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 102 shares (100 per cent of shares), namely:
No 989 871 927 Mva - Norconsult As (an other) located at N-1338 Sandvika, Norway. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued Norconsult New Zealand Limited. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 Registered & physical 18 Oct 2016
Po Box 8501, Symonds Street, Auckland, 1150 Postal 21 Apr 2020
430 Sea View Road, Onetangi, Waiheke Island, 1081 Registered & service 30 Nov 2022
Po Box 8501, Newmarket, Auckland, 1149 Postal 28 Apr 2023
Contact info
64 9 3070933
Phone (Phone)
64 21 356009
Phone (Phone)
suzie.millar@norconsult.com
Email
sharon.walton@norconsult.com
Email
sharon.walton@norconsult.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.norconsult.com
Website
Directors
Name and Address Role Period
Jorn Tyrdal
N-1394 Nesbru,
Address used since 22 Apr 2020
N-1394 Nesbru, Norway,
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Darryl Peter Andrews
Onetangi, Waiheke Island, 1081
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Thor Asbjorn Lynaas
Lintan Park, 93200 Kuching, Sarawak,
Address used since 22 Apr 2020
Kenny Hill, 93300 Kuching,
Address used since 18 Oct 2016
Director 18 Oct 2016 - 25 Oct 2022
Hege Iversen
Billingstad, 1396
Address used since 01 Jul 2019
Director 01 Jul 2019 - 25 Oct 2022
Rodolfo Tejero Azanza
Marcos Highway, Barangay Santolan, Pasig City, Metro Manila, 1610
Address used since 01 Jul 2019
Director 01 Jul 2019 - 25 Oct 2022
Daniel John Simmonds
Narrow Neck, Auckland, 0624
Address used since 03 Apr 2017
Director 03 Apr 2017 - 01 Jul 2019
Graeme Boyd
Rd 2, Waimauku, 0882
Address used since 18 Oct 2016
Director 18 Oct 2016 - 01 Mar 2019
Addresses
Other active addresses
Type Used since
Po Box 8501, Newmarket, Auckland, 1149 Postal 28 Apr 2023
430 Sea View Road, Onetangi, Waiheke Island, 1081 Office & delivery 28 Apr 2023
Principal place of activity
Level 3 , 6 Arawa Street, Grafton , Auckland , 1023
Financial Data
Financial info
102
Total number of Shares
April
Annual return filing month
December
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102
Shareholder Name Address Period
No 989 871 927 Mva - Norconsult As
Other (Other)
N-1338 Sandvika
Norway
18 Oct 2016 - current

Ultimate Holding Company
Effective Date 31 Oct 2016
Name Norconsult As
Type Overseas
Ultimate Holding Company Number 91524515
Country of origin NO
Location
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