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FUGRO BTW LIMITED

● Registered
NZBN 9429039136725 · NZ Company No. 498108 · NZ Limited Company · Incorporated 29 Jan 1991

Fugro Btw Limited was incorporated on 29 January 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12930 days.

Overview

NZ Business Number
9429039136725
Company Number
498108
Company Name
FUGRO BTW LIMITED
Previously Known As
FUGRO SURVEY (NZ) LIMITED
before 4 February 2005, Friday

FUGRO GEOS LIMITED
before 11 May 1998, Monday

FUGRO SURVEY WESTERN PACIFIC (NEW ZEALAND) LIMITED
before 28 September 1994, Wednesday

ASSOCIATED SURVEYS NEW ZEALAND LIMITED
before 30 July 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
29 January 1991 (Tuesday)
Status
Registered
Status History
Registered as of 29 January 1991 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
477 Devon Street
Strandon
New Plymouth
NZ 4312
Country of Origin
New Zealand
Address for Service
477 Devon Street
Strandon
New Plymouth
NZ 4312
Postal Address File ID
Registered Office: 3123997
Address for Service: 3123997

Historic Data for Addresses

Principal Place of Business

  1. From 4 October 1993 to 17 September 1996
    118 Stedwick Drive, Torbay, Auckland
  2. From 17 September 1996 to 10 October 1999
    C/- Truebridge Callender Beach, 4 Frankmoore Avenue, Johnsonville, Wellington
  3. From 10 October 1999 to 2 November 2007
    C/- Ernst & Young, Level 3, 109-113 Powderham Street, New Plymouth
  4. From 2 November 2007 to 12 January 2012
    14-22 Connett Road West, Bell Block, New Plymouth, NZ
  5. From 12 January 2012 to 7 November 2014
    14-22 Connett Road West, Bell Block, New Plymouth, NZ 4340

Address for Records

  1. From 1 July 1997 to 1 July 1997
    C/- Ernst & Young, Level 3, 109-113 Powderham Street, New Plymouth
  2. From 7 October 2008 to 7 October 2008
    Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth

Address for Service

  1. From 10 October 1999 to 10 December 2007
    C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth
  2. From 10 October 1999 to 10 October 1999
    C/- Ernst & Young, Level 3, 109-113 Powderham Street, New Plymouth
  3. From 10 December 2007 to 12 January 2012
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, NZ
  4. From 12 January 2012 to 7 November 2014
    14-22 Connett Road West, Bell Block, New Plymouth, NZ 4340

Company Directors

2 listed
SD
Stephen Vincent DUFFIELD
Appointed 6 Oct 2004 · 49a Hobart Street, Perth, Western Australia 6006, AU
RW
Robert Findlay WAUGH
Appointed 26 Aug 2005 · 10 Victoria Road, New Plymouth, NZ, 4310

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 2116002
NZBN: 9429032808940
FUGRO HOLDINGS (NZ) LIMITED
477 Devon Street, Strandon, New Plymouth