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ALCATEL-LUCENT NEW ZEALAND LIMITED

● Registered
NZBN 9429040896199 · NZ Company No. 20428 · NZ Limited Company · Incorporated 2 Nov 1967

Alcatel-lucent New Zealand Limited was incorporated on 2 November 1967 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21419 days.

Overview

NZ Business Number
9429040896199
Company Number
20428
Company Name
ALCATEL-LUCENT NEW ZEALAND LIMITED
Previously Known As
ALCATEL NEW ZEALAND LIMITED
before 12 July 2007, Thursday

STANDARD TELEPHONES & CABLES (NEW ZEALAND) LTD
before 12 August 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1967 (Thursday)
Status
Registered
Status History
Registered as of 2 November 1967 (Thursday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
Level 9
13-19 Manners Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 9
13-19 Manners Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 16 August 2000 to 10 October 2000
    Lane St, Upper Hutt
  2. From 10 October 2000 to 24 September 2005
    Level 8, 20 Customhouse Quay, Wellington
  3. From 24 September 2005 to 2 October 2005
    40 Taranaki Street, Te Aro, Wellington
  4. From 24 September 2005 to 24 September 2005
    40 Taranaki St, Te Aro, Wellington
  5. From 2 October 2005 to 27 March 2006
    Level 1, 40 Taranaki St, Wellington
  6. From 27 March 2006 to 23 May 2011
    Level 4, 40 Taranaki St, Wellington, NZ

Address for Service

  1. From 10 October 2000 to 10 October 2000
    Lane Street, Upper Hutt
  2. From 10 October 2000 to 24 September 2005
    Level 8, 20 Customhouse Quay, Wellington
  3. From 24 September 2005 to 2 October 2005
    40 Taranaki Street, Te Aro, Wellington
  4. From 2 October 2005 to 27 March 2006
    Level 1, 40 Taranaki St, Wellington
  5. From 27 March 2006 to 23 May 2011
    Level 4, 40 Taranaki St, Wellington, NZ

Address for Share Register

  1. From 2 October 2005 to 20 March 2006
    Level 1, 40 Taranaki St, Wellington
  2. From 20 March 2006 to 13 May 2011
    Level 4, 40 Taranaki St, Wellington

Company Directors

2 listed
PD
Paul DOUEIHI
Appointed 1 Jan 2010 · 52 Clissord Parade, Campsie, Sydney, Nsw, AU, 2194
SK
Stefan KENNEDY
Appointed 30 Mar 2016 · 8 Central Avenue, Eastwood, Nsw, AU, 2122

Company Shareholders

1 share parcel · 4,700,000 shares total

Share allocation 1
4,700,000 shares (100%)
ALCATEL-LUCENT AUSTRALIA LIMITED
5 Rider Boulevard, Rhodes, Nsw