General information
Svitzer Salvage New Zealand Limited
Type: NZ Limited Company (Ltd)9429037490911
New Zealand Business Number
977662
Company Number
Registered
Company Status
Svitzer Salvage New Zealand Limited (NZBN 9429037490911) was registered on 15 Sep 1999. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 06 Jan 2014. Svitzer Salvage New Zealand Limited used more aliases, namely: United Salvage (Nz) Limited from 30 Nov 2001 to 27 Nov 2007, Gulf Cargo Limited (15 Sep 1999 to 30 Nov 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ardent Oceania Pty Limited (an other) located at Croydon, New South Wales postcode 2132. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 06 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Drew Michael Shannon
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
Croydon, New South Wales, 2132
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
| Oliver T. | Director | 23 Nov 2019 - 28 Apr 2020 |
|
Jeffrey Michael Andreini
The Woodlands, Texas, 77375
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 07 Jun 2019 |
|
David Paul Phillips
Gordon, New South Wales, 2072
Address used since 20 Jan 2017
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970 |
Director | 20 Jan 2017 - 23 Feb 2018 |
|
Jocelyn Mary Parsons
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 13 Jul 2015
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970 |
Director | 13 Jul 2015 - 16 May 2017 |
| Renier V. | Director | 13 Jul 2015 - 28 Jan 2016 |
|
Stephen James Budgen
Bulli, Nsw, 2516
Address used since 24 Feb 2015 |
Director | 24 Jun 2013 - 02 Aug 2015 |
|
Drew Michael Shannon
Ashfield, Nsw 2131, Australia,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 24 Jun 2013 |
|
Stuart Ross Beswick
Northwood, Christchurch 8005,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 15 Sep 2008 |
|
Aaron Ghee
Kingsland, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 08 Dec 2004 |
|
Peter Allen Dunlop
St Mary's Bay, Auckland,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 30 Jun 2003 |
|
Steven Mervyn Young
Herne Bay, Auckland,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 30 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 07 Mar 2012 - 06 Jan 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 27 Jul 2011 - 07 Mar 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 27 Jul 2011 - 06 Jan 2014 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 02 Jun 2005 - 27 Jul 2011 |
| 102 Mokoia Road, Birkenhead, Auckland | Registered & physical | 18 Mar 2002 - 02 Jun 2005 |
| Level 2, 125 The Strand, Parnell, Auckland | Registered | 12 Apr 2000 - 18 Mar 2002 |
| Level 2, 125 The Strand, Parnell, Auckland | Physical | 15 Sep 1999 - 18 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardent Oceania Pty Limited Other (Other) |
Croydon New South Wales 2132 |
06 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - United Salvage Pty Limited Other |
15 Sep 1999 - 27 Apr 2006 | |
|
United Salvage Pty Limited Other |
15 Sep 1999 - 27 Apr 2006 |
Ultimate Holding Company
| Effective Date | 14 Feb 2018 |
| Name | Ardent Oceania Pty Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 25 66 Golburn Street Sydney 2000 |
Location
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