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 |
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 |
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 |
Level 3 , 6 Arawa Street, Grafton , Auckland , 1023 |
Shareholder Name | Address | Period |
---|---|---|
No 989 871 927 Mva - Norconsult As Other (Other) |
N-1338 Sandvika Norway |
18 Oct 2016 - current |
Effective Date | 31 Oct 2016 |
Name | Norconsult As |
Type | Overseas |
Ultimate Holding Company Number | 91524515 |
Country of origin | NO |
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