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ENGIE SERVICES NEW ZEALAND LIMITED

● Registered
NZBN 9429030507548 · NZ Company No. 4020058 · NZ Limited Company · Incorporated 20 Sep 2012

Engie Services New Zealand Limited was incorporated on 20 September 2012 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5023 days.

Overview

NZ Business Number
9429030507548
Company Number
4020058
Company Name
ENGIE SERVICES NEW ZEALAND LIMITED
Previously Known As
COWLEY SERVICES LIMITED
before 2 May 2016, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 September 2012 (Thursday)
Status
Registered
Status History
Registered as of 20 September 2012 (Thursday)
Registered Office
1 Gabador Place
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
1 Gabador Place
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 20 September 2012 to 16 October 2012
    Level 23, 151 Queen Street, Auckland, NZ 1010
  2. From 16 October 2012 to 27 November 2013
    101 Port Road, Seaview, Lower Hutt, NZ 5010
  3. From 27 November 2013 to 2 June 2016
    3 Tunnel Grove, Gracefield, Lower Hutt, NZ 5010

Address for Service

  1. From 20 September 2012 to 16 October 2012
    Level 23, 151 Queen Street, Auckland, NZ 1010
  2. From 16 October 2012 to 27 November 2013
    101 Port Road, Seaview, Lower Hutt, NZ 5010
  3. From 27 November 2013 to 2 June 2016
    3 Tunnel Grove, Gracefield, Lower Hutt, NZ 5010

Company Directors

6 listed
CO
Corinne Wylaine ONG
Appointed 5 Apr 2016 · 10 Armadale Street, Armadale, Victoria, AU, 3143
BR
Benjamin Paul ROBINSON
Appointed 5 Apr 2016 · 119 Spencer Street, Essendon, Victoria, AU, 3040
WT
Warwick TAUWHARE-GEORGE
Appointed 5 Apr 2016 · 9 Galatea Terrace, Herne Bay, Auckland, NZ, 1011
MV
Marc Jacques Z VERSTRAETE
Appointed 5 Apr 2016 · No. 2/3 Baan Suan Maak, Apartment No. 3c, Soi Patanasin, Nanglinchee Road, Tungmahamek, Sathorn, Bangkok, TH, 10120
JP
Julien Ocean POCHET
Appointed 5 Apr 2016 · 32/55 Baan Sansiri Sukhumvit, Soi Sukhumvit 67 Sukhumvit Road, Phra Khanong Nuea, Wattana, Bangkok, TH, 10110
PC
Pierre CHEYRON
Appointed 5 Apr 2016 · 27-8 Spottiswoode 18 Condo, 18, Spottiswoode Park Road, Singapore, SG

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
TSC Group Services Pty Ltd
Unit E, 255 Rawson Street, Auburn, Nsw