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LENDLEASE SERVICES (NEW ZEALAND) LIMITED

● Registered
NZBN 9429036606764 · NZ Company No. 1191830 · NZ Limited Company · Incorporated 22 Feb 2002

Lendlease Services (new Zealand) Limited was incorporated on 22 February 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8887 days.

Overview

NZ Business Number
9429036606764
Company Number
1191830
Company Name
LENDLEASE SERVICES (NEW ZEALAND) LIMITED
Previously Known As
LEND LEASE SERVICES (NEW ZEALAND) LIMITED
before 3 February 2016, Wednesday

LEND LEASE INFRASTRUCTURE SERVICES (NEW ZEALAND) LIMITED
before 6 November 2013, Wednesday

CONNEQ INFRASTRUCTURE SERVICES (NEW ZEALAND) LIMITED
before 31 October 2011, Monday

BILFINGER BERGER SERVICES (NEW ZEALAND) LIMITED
before 10 December 2010, Friday

ABIGROUP ASSET SERVICES NEW ZEALAND LIMITED
before 1 November 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 February 2002 (Friday)
Status
Registered
Status History
Registered as of 22 February 2002 (Friday)
Registered Office
Kensington Swan
18 Viaduct Harbour Avenue
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Kensington Swan
18 Viaduct Harbour Avenue
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 2002 to 19 January 2004
    Ernst & Young, 41 Shortland Street, Auckland
  2. From 19 January 2004 to 8 November 2005
    924 Pacific Highway, Gordon Nsw 2072, Australia
  3. From 8 November 2005 to 8 November 2006
    34a Gabador Place, Mount Wellington, Auckland, New Zealand

Address for Service

  1. From 22 February 2002 to 6 October 2004
    Ernst & Young, 41 Shortland Street, Auckland
  2. From 6 October 2004 to 8 November 2005
    924 Pacific Highway, Gordon Nsw 2072, Australia
  3. From 8 November 2005 to 8 November 2006
    34a Gabador Place, Mount Wellington, Auckland, New Zealand

Company Directors

3 listed
AM
Ashley Thomas MASON
Appointed 2 Jul 2013 · 10 John Street, Woollahra, Nsw, AU, 2025
DM
Douglas William MOSS
Appointed 17 Jun 2014 · 11 Boronia Road, Glenorie, New South Wales, AU, 2157
GQ
Gavin John QUINN
Appointed 26 Mar 2015 · 30 A Gerard Street, Gladesville Nsw, AU, 2111

Company Shareholders

1 share parcel · 10,000,100 shares total

Share allocation 1
10,000,100 shares (100%)
Company No.: 115
LENDLEASE SERVICES (HOLDINGS) PTY LIMITED
Level 20, The Zenith, Tower B, 821 Pacific Highway, Chatswood Nsw