Bae Systems Australia Shipbuilding (new Zealand) Limited was incorporated on 22 May 1992 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
Overview
- NZ Business Number
- 9429038982613
- Company Number
- 547951
- Company Name
- BAE SYSTEMS AUSTRALIA SHIPBUILDING (NEW ZEALAND) LIMITED
- Previously Known As
- TENIX SHIPBUILDING NEW ZEALAND LIMITED
before 18 July 2008, Friday
TSNZ LIMITED
before 23 December 1997, Tuesday
TRANSFIELD SHIPBUILDING NEW ZEALAND LIMITED
before 16 September 1997, Tuesday
TRANSFIELD SHIPBUILDING (NZ) LIMITED
before 28 June 1993, Monday
BLAZING SADDLES INVESTMENTS LIMITED
before 18 March 1993, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 22 May 1992 (Friday)
- Status
- Struck Off
- Status History
- Struck Off as of 4 March 2015 (Wednesday)
In Liquidation as of 2 May 2014 (Friday)
Registered as of 22 May 1992 (Friday) - Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- Level 17
34 Shortland St
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Level 17
34 Shortland St
Auckland
NZ 1010
Historic Data for Addresses
Principal Place of Business
- From 6 April 1994 to 14 July 19983rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington
- From 14 July 1998 to 2 March 2001Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 2 March 2001 to 8 December 2010Lower Port Road, Whangarei, NZ
- From 2 March 2001 to 2 March 2001Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 8 December 2010 to 19 May 2014C/- Russell Mcveagh Lawyers, Vero Centre, 48 Shortland Street, Auckland, NZ 1140
- From 19 May 2014 to 19 May 2014Level 17, 34 Shortland St, Auckland, NZ 1010
Address for Service
- From 14 July 1998 to 3 March 2000Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 3 March 2000 to 2 March 2001Same As Registered Office
- From 2 March 2001 to 23 November 2010Lower Port Road, Whangarei, NZ
- From 2 March 2001 to 2 March 2001Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
- From 23 November 2010 to 19 May 2014C/- Russell Mcveagh Lawyers, Vero Centre, 48 Shortland Street, Auckland, NZ 1140
- From 19 May 2014 to 19 May 2014Level 17, 34 Shortland St, Auckland, NZ 1010
Address for Records
- From 6 November 2003 to 24 March 20064th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
- From 6 November 2003 to 6 November 2003Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Company Directors
2 listedAO
Alan OSBORNE
Appointed 8 Aug 2011 · 68/1 Holdfast Promenade, Glenelg, South Australia, AU, 5045
DA
David Leonard ALLOTT
Appointed 12 Sep 2011 · 9 Bluelake Court, Tennyson, South Australia, AU, 5022