General information
Spirax Sarco Limited
Type: NZ Limited Company (Ltd)9429031907910
New Zealand Business Number
130824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
12008554
GST Number
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description
Spirax Sarco Limited (issued an NZ business identifier of 9429031907910) was registered on 29 Sep 1964. 5 addresess are in use by the company: Spirax Sarco Ltd, Po Box 76-170, Manukau, Auckland, 2241 (type: postal, office). 19 Earl Richardson Avenue, Manukau City, Auckland had been their physical address, until 10 Feb 2015. Spirax Sarco Limited used other names, namely: Spirax Sarco (N.z.) Limited from 29 Sep 1964 to 26 Nov 1991. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares). "Food processing machinery or equipment wholesaling" (business classification F341920) is the category the Australian Bureau of Statistics issued Spirax Sarco Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Nandina Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 10 Feb 2015 |
| 6 Nandina Avenue, East Tamaki, Auckland, 2013 | Office & delivery | 24 Apr 2019 |
| Spirax Sarco Ltd, Po Box 76-170, Manukau, Auckland, 2241 | Postal | 26 Apr 2022 |
Contact info
64 09 2633674
Phone (Phone)
accounts@nz.spiraxsarco.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@nz.spiraxsarco.com
Email
www.spiraxsarco.com/global/nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wells
Sydney, New South Wales, 2090
Address used since 11 Nov 2022
Sydney, New South Wales, 2062
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Fabiano Luiz Gatto
Kohimarama, Auckland, 1071
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Swee Choon George Tay
Singapore, 455 071
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Lukas Grech
Kingsland, Auckland, 1021
Address used since 06 Dec 2020
Onehunga, Auckland, 1061
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - 28 Jun 2022 |
|
Swee Meng Ng
Unit 12-02, Singapore, 309311
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 27 May 2022 |
|
Suay Wah Lee
Siglap, 455972
Address used since 16 Jan 2020
Min Hang District, Shanghai, 201107
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 28 Jul 2021 |
|
Michael John Bouwmeester
Panmure, Auckland, 1072
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 16 Jan 2020 |
|
Justin Christopher O'dowd
Castle Hill, New South Wales, 2154
Address used since 01 Mar 2016
Blacktown, New South Wales,
Address used since 01 Jan 1970
Blacktown, New South Wales,
Address used since 01 Jan 1970 |
Director | 01 Mar 2016 - 31 Dec 2019 |
|
Glenn James Schultz
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 24 Jan 2019 |
|
Michael Cooper
Mellons Bay, Auckland, 2014
Address used since 28 Nov 2007 |
Director | 10 Jun 2002 - 14 Oct 2016 |
|
Klaus Rumler
#04-04 Shangri-la Residences, Singapore, 258685
Address used since 20 Mar 2015 |
Director | 03 Sep 2013 - 29 Feb 2016 |
|
Neil Daws
5 Hatherly Road, Cheltenham Gl51 6eb, England,
Address used since 01 May 2009 |
Director | 01 May 2009 - 03 Sep 2013 |
|
Alan Denis Black
George's Place, Cheltenham, Glos., Gl50 3 Px,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 30 Apr 2009 |
|
Christopher John Ball
Andoversford, Hawling Nr. Cheltenham, Glos. England,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 08 Jun 2005 |
|
Andrew Crawford Stewart
Maraetai, Auckland,
Address used since 08 Feb 2005 |
Director | 01 Nov 2003 - 25 Feb 2005 |
|
Peter Rutherford Hewitson
Kellyville, New South Wales, Australia,
Address used since 11 Nov 1991 |
Director | 11 Nov 1991 - 10 Jun 2002 |
|
David Byatt Weston
Maraaetai Beach, Auckland,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 20 Dec 2000 |
Addresses
Principal place of activity
| 6 Nandina Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 19 Earl Richardson Avenue, Manukau City, Auckland | Physical | 30 Apr 1998 - 10 Feb 2015 |
| 19 Earl Richardson Avenue, Manukau City, Auckland | Registered | 04 Mar 1994 - 10 Feb 2015 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 03 Mar 1994 - 04 Mar 1994 |
| 17 Joval Place, Manukau City, Auckland | Registered | 16 Feb 1992 - 03 Mar 1994 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 19 Nov 1991 - 16 Feb 1992 |
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spirax Sarco Engineering Bv Limited Other (Other) |
25 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spirax Sarco Engineering Plc |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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|
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|
Mw Motors Limited 9 Nandina Avenue |
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