General information

Bae Systems Applied Intelligence New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030774384
New Zealand Business Number
3736081
Company Number
Registered
Company Status
M700050 - M700050 Development Of Customised Computer Software Nec
Industry classification codes with description

Bae Systems Applied Intelligence New Zealand Limited (issued a business number of 9429030774384) was launched on 27 Feb 2012. 1 address is in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, 1140 (type: registered, physical). Bae Systems Applied Intelligence New Zealand Limited used more names, namely: Detica New Zealand Limited from 27 Feb 2012 to 30 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "M700050 Development of customised computer software nec" (business classification M700050) is the classification the ABS issued Bae Systems Applied Intelligence New Zealand Limited. Our database was last updated on 10 Jul 2021.

Current address Type Used since
Vero Centre, 48 Shortland Street, Auckland Central, 1140 Registered & physical 27 Feb 2012
Directors
Name and Address Role Period
Anthony J. Director 28 Jun 2018 - current
Andrew Philip Fletcher
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Victoria, 3977
Address used since 18 Dec 2019
Director 18 Dec 2019 - current
Michael James Shepherd
Caringbah, Nsw, 2229
Address used since 14 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 14 Jul 2016 - 08 Jun 2019
William Duncan Richards
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bruce, Act, 2617
Address used since 14 Jul 2016
Director 14 Jul 2016 - 08 May 2019
Andrew Glenn Lazarus
Scarsdale, New York, 10583
Address used since 14 Jul 2016
Director 14 Jul 2016 - 28 Jun 2018
Bijon Neil Raychawdhuri
New York, 13850
Address used since 01 Sep 2015
Director 05 Sep 2013 - 14 Jul 2016
Rajiv Shah
Sydney, NSW 2000
Address used since 01 Jan 1970
Yarralumia, ACT 2600
Address used since 27 Jan 2015
Director 27 Jan 2015 - 14 Jul 2016
Richard James Watson
Vaucluse, Nsw, 2030
Address used since 05 Sep 2013
Director 05 Sep 2013 - 04 Nov 2014
Bruce Ralph Quick
Gordon, New South Wales, 2072
Address used since 27 Feb 2012
Director 27 Feb 2012 - 05 Sep 2013
Martin S. Director 05 Mar 2012 - 05 Sep 2013
Christopher C. Director 27 Feb 2012 - 30 Oct 2012
Ruth F. Director 27 Feb 2012 - 27 Apr 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
25 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bae Systems Applied Intelligence (ireland) Limited
Other
27 Feb 2012 - current

Ultimate Holding Company
Name Bae Systems Plc
Type Company
Ultimate Holding Company Number 1470151
Country of origin GB
Location
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