General information
Soletanche Bachy International (nz) Limited
Type: NZ Limited Company (Ltd)9429041662250
New Zealand Business Number
5640549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Soletanche Bachy International (Nz) Limited (issued a business number of 9429041662250) was incorporated on 26 Mar 2015. 6 addresess are in use by the company: Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Sep 2021. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares). "Civil engineering - road or bridge construction" (business classification E310140) is the classification the ABS issued to Soletanche Bachy International (Nz) Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105224, Auckland City, Auckland, 1143 | Postal & invoice | 21 Jul 2021 |
| Landmark House, Level 6, 187 Queen Street, Auckland, 1010 | Office & delivery | 21 Jul 2021 |
| Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Jul 2021 |
| Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Sep 2021 |
Contact info
64 9 9274957
Phone (Phone)
nzaccounts@soletanche-bachy.com
Email
wissam.karaki@soletanche-bachy.com
Email (Administration, Finance & Legal)
www.soletanche-bachy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Bernard T. | Director | 25 Mar 2022 - current |
|
Arnaud Francois Chapuis
South Coogee, Nsw, 2034
Address used since 22 Sep 2022
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 22 Sep 2022 - current |
| Alexis B. | Director | 17 Nov 2022 - current |
|
Philippe Begou
Devonport, Auckland, 0624
Address used since 19 Jun 2017 |
Director | 19 May 2017 - 20 Sep 2022 |
| Jean-luc G. | Director | 26 Mar 2015 - 12 Sep 2022 |
|
Matthew Guy Edwin March
Ilam, Christchurch, 8041
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 31 Aug 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 | Registered | 15 Sep 2021 |
Principal place of activity
| Landmark House, Level 6 , 187 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Landmark House, Level 6, 187 Queen Street, Auckland Central, Auckland, 1010 | Registered | 29 Jul 2021 - 15 Sep 2021 |
| Level 10, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Aug 2020 - 29 Jul 2021 |
| 1220 Main North Road, Kainga, Christchurch, 8083 | Physical & registered | 17 Oct 2018 - 17 Oct 2018 |
| Level 3, 25 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Sep 2018 - 17 Oct 2018 |
| 1220 Main North Road, Kainga, Christchurch, 8083 | Registered & physical | 26 Mar 2015 - 21 Sep 2018 |
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
December
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
517958658 Rcs Nanterre - Soletanche Bachy International Other (Other) |
26 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 01 May 2022 |
| Name | Vinci Sa |
| Type | Registered Company |
| Ultimate Holding Company Number | 552037806 |
| Country of origin | FR |
Location
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