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TRANSFIELD SERVICES SGNZL (NEW ZEALAND) LIMITED

Removed
NZBN 9429039345134 · NZ Company No. 427535 · NZ Limited Company · Incorporated 5 Jul 1989

Transfield Services Sgnzl (new Zealand) Limited was incorporated on 5 July 1989 (Wednesday) and as of 30 June 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039345134
Company Number
427535
Company Name
TRANSFIELD SERVICES SGNZL (NEW ZEALAND) LIMITED
Previously Known As
SERCO GROUP NZ LIMITED
before 16 July 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1989 (Wednesday)
Status
Removed
Status History
Removed as of 22 April 2005 (Friday)
Registered as of 5 July 1989 (Wednesday)
Date of Re-registration
20 December 1996 (Friday)
Registered Office
5 George Street
Thorndon
Wellington
NZ
Country of Origin
New Zealand
Address for Service
5 George Street
Thorndon
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 29 August 1991 to 30 August 1991
    87-91 The Terrace, Wellington
  2. From 30 August 1991 to 30 August 1991
    5 George Street, Thorndon

Address for Service

  1. From 20 February 1992 to 20 February 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
PW
Peter Lawrence WATSON
Appointed 25 Jun 2004 · 40 Alma Road, Kangaroo Ground, Victoria 3097
DC
Darce William CORSIE
Appointed 25 Jun 2004 · 24 Hodgson Avenue, Cremorne Point, New South Wales 2090, Australia
FB
Frederick Charles BIDWELL
Appointed 25 Jun 2004 · Unit 4, 11 Elamang Avenue, Kirribilli, New South Wales 2060, Australia

Company Shareholders

1 share parcel · 21,102,601 shares total

Share allocation 1
21,102,601 shares (100%)
SERCO GROUP PTY LIMITED
Level 10, 90 Arthur Street, North Sydney, Nsw 2060, Australia