General information
Monadelphous Engineering NZ Pty Limited
Type: NZ Limited Company (Ltd)9429041593585
New Zealand Business Number
5583905
Company Number
Registered
Company Status
E310937 - Irrigation System Construction
Industry classification codes with description
Monadelphous Engineering Nz Pty Limited (issued an NZBN of 9429041593585) was incorporated on 02 Feb 2015. 4 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, service). 271 Burnham School Road, Burnham, Canterbury had been their registered address, up to 15 Feb 2022. 3400001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3400001 shares (100% of shares), namely:
Monadelphous International Holdings Pty Ltd (an other) located at Victoria Park, Western Australia postcode 6100. "Irrigation system construction" (business classification E310937) is the classification the ABS issued to Monadelphous Engineering Nz Pty Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 665 Barkers Road, Rd 2, Loburn, 7472 | Registered & physical & service | 15 Feb 2022 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & service | 08 May 2023 |
Contact info
cdmoore@monadel.com.au
Email
afam@monadel.com.au
Email
www.monadelphous.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Velletri
Victoria Park, Western Australia, 6100
Address used since 01 Jan 1970
Applecross, Western Australia, 6153
Address used since 02 Feb 2015
Victoria Park, Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 02 Feb 2015 - current |
|
Zoran Bebic
Bassendean Western Australia, 6054
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Dino Foti
Attadale, Western Australia, 6156
Address used since 01 Jan 1970
Applecross, Western Australia, 6153
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 25 Oct 2022 |
|
Calogero Giovanni Battisista Rubino
Applecross, Western Australia, 6153
Address used since 02 Feb 2015
Victoria Park, Western Australia, 6100
Address used since 01 Jan 1970
Victoria Park, Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 02 Feb 2015 - 30 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 271 Burnham School Road, Burnham, Canterbury, 7675 | Registered & physical | 02 Sep 2020 - 15 Feb 2022 |
| Level 3, 383 Colombo Street, Sydenham, Christchurch, 8023 | Physical & registered | 19 Feb 2019 - 02 Sep 2020 |
| Level 3, Tenancy 2, 90 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 10 Dec 2015 - 19 Feb 2019 |
| Suite 4, Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 29 Jun 2015 - 10 Dec 2015 |
| 88 Shortland Street, Auckland, 1010 | Registered & physical | 02 Feb 2015 - 29 Jun 2015 |
Financial Data
Financial info
3400001
Total number of Shares
February
Annual return filing month
June
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3400001
| Shareholder Name | Address | Period |
|---|---|---|
|
Monadelphous International Holdings Pty Ltd Other (Other) |
Victoria Park Western Australia 6100 |
02 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monadelphous Holdings Pty Ltd Company Number: 116520908 Other |
02 Feb 2015 - 02 May 2017 | |
|
Monadelphous Holdings Pty Ltd Company Number: 116520908 Other |
02 Feb 2015 - 02 May 2017 |
Ultimate Holding Company
| Name | Monadelphous Group Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 8988547 |
| Country of origin | AU |
Location
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|
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|
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|
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