General information
Furmanite NZ Limited
Type: NZ Limited Company (Ltd)9429038068294
New Zealand Business Number
860863
Company Number
Registered
Company Status
58078420112
Australian Business Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description
Furmanite Nz Limited (issued a New Zealand Business Number of 9429038068294) was started on 20 Jun 1997. 5 addresess are in use by the company: P O Box 9159, Hamilton, 3240 (type: postal, office). Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Dana Wensley had been their registered address, up to 20 Feb 2009. Furmanite Nz Limited used more aliases, namely: Furmanite V & P Engineering Limited from 05 Aug 1997 to 05 Jan 2000, V & P Engineering Limited (20 Jun 1997 to 05 Aug 1997). 1100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1100 shares (100% of shares). "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the ABS issued to Furmanite Nz Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Riverlea Road, Riverlea, Hamilton, 3216 | Registered & physical & service | 20 Feb 2009 |
| P O Box 9159, Hamilton, 3240 | Postal | 03 Mar 2020 |
| 177 Riverlea Road, Riverlea, Hamilton, 3216 | Office & delivery | 03 Mar 2020 |
Contact info
61 3 92852200
Phone (Company Secretarial)
64 7 8582033
Phone (NZ contact)
zac.reark@teaminc.com
Email (nzbn-reserved-invoice-email-address-purpose)
teamnz@teaminc.com
Email (NZ contact)
www.teaminc.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre Charles Bouchard
Houston, 77005
Address used since 03 Jan 2019 |
Director | 03 Jan 2019 - current |
| Matthew Emmanuel Acosta | Director | 17 Nov 2021 - current |
|
David James Byers
Kurunjang, 3337
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - current |
|
Stuart David Jones
Jumeirah Park, Dubai,
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Zac Reark
Port Melbourne, Melbourne, Victoria, 3207
Address used since 28 Jun 2017
Black Rock, Melbourne, Victoria, 3193
Address used since 19 Mar 2014
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 01 Nov 2007 - 28 Feb 2023 |
|
Ian Jones
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
East Brighton, Melbourne, Victoria 3187,
Address used since 02 Sep 1999
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 02 Sep 1999 - 21 Jan 2022 |
|
Susan Michelle Ball
Sugar Land Texas, 77479
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 11 Nov 2021 |
|
William Francis Fry
Houston Texas, 77079
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 02 Jan 2019 |
|
Greg Boane
Houston Texas, 77019
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 02 Jan 2019 |
|
Robert Muff
Houston, Texas, 77042
Address used since 19 Mar 2014 |
Director | 08 Jan 2010 - 22 Apr 2016 |
|
Joe Milliron
Houston, Texas, 77042
Address used since 19 Mar 2014 |
Director | 03 Feb 2006 - 17 Dec 2015 |
|
Miguel Desdin
Roanoke, Dallas 76262, Texas Usa,
Address used since 22 Apr 2009 |
Director | 22 Apr 2009 - 31 Dec 2009 |
|
Howard C Wadsworth
#2622, Richardson, Texas 75080, Usa,
Address used since 19 Feb 2007 |
Director | 20 Jun 1997 - 30 Jun 2009 |
|
Colin Bickerstaff
65 Beach St, Port Melbourne 3207, Victoria Australia,
Address used since 19 Feb 2007 |
Director | 10 Aug 2004 - 01 Nov 2007 |
|
Charles Jeffery Chick
Plano, Tx 75093, Usa,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 03 Feb 2006 |
|
Ivor Roberts
Saunders St, Mosman Park, Perth Western Australia,
Address used since 20 Aug 2003 |
Director | 16 Jun 2003 - 02 Jun 2004 |
|
Timothy James
Burwood East, Victoria 3151, Australia,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 15 Aug 2003 |
|
Joseph P Lahey
Houston, Texas 77079, Usa,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 27 Jan 2002 |
|
Bruce E Hebert
Dallas, Texas 75252, Usa,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 27 Sep 1999 |
|
Ivor Roberts
Cautley, Sedbergh, Cumbria La105na, England,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 02 Sep 1999 |
|
Andrew S Turnour
Windsor, Victoria 3181, Australia,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 02 Sep 1999 |
Addresses
Principal place of activity
| 177 Riverlea Road , Riverlea , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Dana Wensley | Registered | 11 Apr 2000 - 20 Feb 2009 |
| Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Dana Wensley | Physical | 01 Apr 1998 - 01 Apr 1998 |
| Balmoral Drive, Tokoroa | Physical | 01 Apr 1998 - 20 Feb 2009 |
| Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Dana Wensley | Registered | 01 Apr 1998 - 11 Apr 2000 |
Financial Data
Financial info
1100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Furmanite Holding Bv Other (Other) |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furmanite Offshore Services Inc Other |
20 Jun 1997 - 31 Mar 2005 | |
|
Null - Furmanite Offshore Services Inc Other |
20 Jun 1997 - 31 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Apr 2016 |
| Name | Team Inc |
| Type | Inc |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
13131 Dairy Ashford Road Sugar Land Houston, Texas 77478 |
Location
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|
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