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ARUP NEW ZEALAND LIMITED

● Registered
NZBN 9429038217968 · NZ Company No. 830254 · NZ Limited Company · Incorporated 4 Nov 1996

Arup New Zealand Limited was incorporated on 4 November 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10820 days.

NZ Business Number
9429038217968
Company Number
830254
Company Name
ARUP NEW ZEALAND LIMITED
Previously Known As
OVE ARUP & PARTNERS NEW ZEALAND LIMITED
before 13 December 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1996 (Monday)
Status
Registered
Status History
Registered as of 4 November 1996 (Monday)
Registered Office
Level 5
57 Fort Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 5
57 Fort Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 4 May 1998 to 11 April 2000
    Levl 4, 49-55 Anzac Avenue, Auckland
  2. From 11 April 2000 to 19 September 2000
    Levl 4, 49-55 Anzac Avenue, Auckland
  3. From 19 September 2000 to 5 April 2005
    Level 4, 49-55 Anzac Avenue, Auckland
  4. From 5 April 2005 to 3 May 2010
    Level 3, Room 305, 87-93 Queen Street, Auckland
  5. From 3 May 2010 to 18 June 2013
    Level 3, Room 305,, 87-93 Queen Street, Auckland 1010, NZ

Address for Service

  1. From 19 September 2000 to 5 April 2005
    Floor 6, S I L House, 44-52 Wellesley Street, Auckland
  2. From 19 September 2000 to 19 September 2000
    Levl 4, 49-55 Anzac Avenue, Auckland
  3. From 5 April 2005 to 3 May 2010
    Level 3, Room 305, 87-93 Queen Street, Auckland
  4. From 3 May 2010 to 18 June 2013
    Level 3, Room 305, 87-93 Queen Street, Auckland 1010, NZ

Company Directors

4 listed
BT
Bruce Clive TANNER
Appointed 1 Apr 2014 · 43 Kendale Streeet, Stafford Heights, Brisbane, Qld, AU, 4053
RC
Robert Frank CARE
Appointed 1 Oct 2005 · House 9, 40 Culgoa Circuit, O'malley, Canberra, Act, AU, 2606
PB
Peter Anthony BAILEY
Appointed 3 Feb 2011 · 16 Cutler Road, Clontarf, Sydney Nsw, AU, 2093
BS
Benjamin Barry SCHNITZERLING
Appointed 1 Sep 2015 · 19 Gort Crescent, Stafford, Brisbane, AU, 4053

Company Shareholders

1 share parcel · 2,310,000 shares total

Share allocation 1
2,310,000 shares (100%)
Ove Arup Holdings Private Ltd
158 Cecil Street #11-01, Singapore