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AECOM NEW ZEALAND LIMITED

● Registered
NZBN 9429032091335 · NZ Company No. 114583 · NZ Limited Company · Incorporated 28 Jun 1982

Aecom New Zealand Limited was incorporated on 28 June 1982 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16067 days.

Overview

NZ Business Number
9429032091335
Company Number
114583
Company Name
AECOM NEW ZEALAND LIMITED
Previously Known As
MAUNSELL LIMITED
before 26 March 2009, Thursday

MERITEC LIMITED
before 1 October 2003, Wednesday

WORLEY CONSULTANTS LIMITED
before 26 September 2000, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 June 1982 (Monday)
Status
Registered
Status History
Registered as of 28 June 1982 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
8 Mahuhu Crescent
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
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 30 June 1997 to 4 April 2012
    47 George St, Newmarket, Auckland, NZ
  2. From 4 April 2012 to 1 October 2012
    47 George St, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 3 April 2000 to 27 March 2012
    Registered Office, 47 George Street, Newmarket, Auckland
  2. From 27 March 2012 to 21 September 2012
    Registered Office, 47 George Street, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 4 April 2001 to 7 April 2004
    Meritec Limited, 47 George Street, Newmarket, Auckland
  2. From 4 April 2001 to 4 April 2001
    Worley Consultants Limited, 47 George Street, Newmarket, Auckland
  3. From 7 April 2004 to 4 April 2012
    Maunsell Limited, 47 George Street, Newmarket, Auckland, NZ
  4. From 4 April 2012 to 10 October 2012
    47 George St, Newmarket, Auckland, NZ 1023

Company Director

1 listed
LP
Lara Maria Lucia POLONI
Appointed 28 Jul 2014 · 7 White Lodge Court, Kew, Melbourne, Victoria, AU

Company Shareholders

1 share parcel · 500,000 shares total

Share allocation 1
500,000 shares (100%)
Company No.: 1184629
NZBN: 9429036648160
AECOM NEW ZEALAND HOLDINGS LIMITED
8 Mahuhu Crescent, Auckland Central, Auckland