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AECOM CONSULTING SERVICES (NZ) LIMITED

● Registered
NZBN 9429040756219 · NZ Company No. 40069 · NZ Limited Company · Incorporated 18 Feb 1983

Aecom Consulting Services (nz) Limited was incorporated on 18 February 1983 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15832 days.

Overview

NZ Business Number
9429040756219
Company Number
40069
Company Name
AECOM CONSULTING SERVICES (NZ) LIMITED
Previously Known As
URS NEW ZEALAND LIMITED
before 9 March 2015, Monday

WOODWARD-CLYDE (NZ) LIMITED
before 10 May 2000, Wednesday

GROUNDWATER CONSULTANTS NEW ZEALAND LTD
before 3 August 1991, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
18 February 1983 (Friday)
Status
Registered
Status History
Registered as of 18 February 1983 (Friday)
Date of Re-registration
28 June 1997 (Saturday)
Registered Office
AECOM House
8 Mahuhu Crescent
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
AECOM House
8 Mahuhu Crescent
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 2986221
Address for Service: 2986221

Historic Data for Addresses

Principal Place of Business

  1. From 7 December 1993 to 28 August 1999
    Unicorn House, 10 New North Road, Auckland
  2. From 28 August 1999 to 26 October 1999
    8th Floor, Ibm Building, 385 Queen Street, Auckland
  3. From 26 October 1999 to 19 September 2000
    Level 6, 13 - 15 College Hill, Ponsonby, Auckland
  4. From 19 September 2000 to 10 June 2002
    Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  5. From 10 June 2002 to 14 December 2004
    Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
  6. From 14 December 2004 to 9 November 2006
    C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
  7. From 9 November 2006 to 22 January 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  8. From 22 January 2008 to 16 March 2015
    Urs Centre, 13-15 College Hill, Auckland, 1001, NZ

Address for Service

  1. From 17 December 1997 to 26 October 1999
    8th Floor, 385 Queen Street, Auckland
  2. From 26 October 1999 to 19 September 2000
    8th Floor, Ibm Building, 385 Queen Street, Auckland
  3. From 19 September 2000 to 7 June 2002
    Pricewaterhousecoopers, 23-29 Albert St, Auckland
  4. From 19 September 2000 to 19 September 2000
    Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  5. From 7 June 2002 to 14 December 2004
    Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers, Tower, 188 Quay Street, Auckland
  6. From 14 December 2004 to 9 November 2006
    C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
  7. From 9 November 2006 to 22 January 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  8. From 22 January 2008 to 16 March 2015
    Urs Centre, 13-15 College Hill, Auckland, 1001, NZ

Address for Records

  1. From 19 September 2000 to 19 September 2000
    8th Floor, Ibm Building, 385 Queen Street, Auckland

Company Directors

2 listed
DC
Darren CUNLIFFE
Appointed 1 Jun 2012 · Flat D, 5f Tower 15, Providence Peak, 8 Fo Chun Road, Hong Kong, HK
AM
Abraham Varghese MARRETT
Appointed 17 Feb 2000 · 16 Warrawee Avenue, Warrawee, Nsw 2074, Australia, AU

Company Shareholders

1 share parcel · 1,318,302 shares total

Share allocation 1
1,318,302 shares (100%)
URS ASIA PACIFIC PTY LTD (ACN 102 335 928)
Level 4, 407 Pacific Highway, Artarmon, Nsw 2064, Australia