General information
Baker Hughes New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429037663759
New Zealand Business Number
945113
Company Number
Registered
Company Status
Baker Hughes New Zealand Pty Limited (New Zealand Business Number 9429037663759) was started on 08 Mar 1999. 2 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 30 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 30 Jul 2020 |
Contact info
www.bakerhughes.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Annand
216 St Georges Terrace, Perth/western Australia, 6000
Address used since 01 Jan 1970
Hillarys, Western Australia, 6025
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Braden Christopher Dunsmore
City Beach, Western Australia, 6015
Address used since 06 Aug 2021
Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 06 Aug 2021 - 27 Sep 2022 |
|
Aude Hermine Dutertre
216 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
Subiaco, Western Australia, 6008
Address used since 07 Aug 2021
Subiaco, Perth, 6008
Address used since 09 Jan 2020 |
Director | 09 Jan 2020 - 01 Jul 2022 |
|
Christopher Rainsford
8 Jalan Binjai, Kuala Lumpur, 50450
Address used since 18 May 2020 |
Director | 18 May 2020 - 03 Mar 2021 |
|
Steven Alan Duncan
Melville, Perth, WA 6156
Address used since 09 Jan 2020
Jandakot, Perth, 6164
Address used since 01 Jan 1970
216 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 09 Jan 2020 - 18 May 2020 |
|
Jamil Al-naser
Scarborough, Western Australia, 6019
Address used since 17 Sep 2018
Perth, 6000
Address used since 01 Jan 1970 |
Director | 17 Sep 2018 - 20 Nov 2019 |
|
David Vincent Firmani
278 Ocean Drive, Singapore, 098450
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 31 Jul 2019 |
|
Michael James Tomasz
316 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Subiaco, Wa, 6008
Address used since 01 Jun 2015
316 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 01 Jun 2015 - 17 Sep 2018 |
|
Christopher Rainsford
216 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Applecross, Wa, 6153
Address used since 12 Dec 2016
216 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 12 Dec 2016 - 26 Feb 2018 |
|
Jamil Al Naser
191 St Georges Terrace, Perth, WA6000
Address used since 01 Jan 1970
Scarborough, Perth, Western Australia, 6019
Address used since 01 Sep 2015
191 St Georges Terrace, Perth, WA6000
Address used since 01 Jan 1970 |
Director | 08 Aug 2014 - 12 Dec 2016 |
|
Barbara Joan Mclachlan
Blagdon, New Plymouth, 4310
Address used since 04 Oct 2014 |
Director | 04 Oct 2014 - 01 Oct 2015 |
|
Andrew Duncan Shaw
Floreat, Western Australia, 6014
Address used since 20 Jun 2014 |
Director | 22 May 2014 - 01 Jun 2015 |
|
Brian Stephen King
Strandon, New Plymouth, 4312
Address used since 14 Feb 2012 |
Director | 16 Mar 2004 - 23 Sep 2014 |
|
Ewan Arthur Meldrum
Bedfordale, Western Australia, 6112
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - 08 Aug 2014 |
|
Melissa Denise Law
Wembley, Western Australia, 6014
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - 22 May 2014 |
|
Stephen James Gauld
North Fremantle, Western Australia, 6159
Address used since 20 Mar 2013 |
Director | 09 May 2011 - 28 Mar 2013 |
|
John Wilkie Anderson
Subiaco, Western Australia, 6008
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 28 Mar 2013 |
|
Bernard Kelly
Western Australia 6009,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 30 Jun 2011 |
|
Scott Edward Blair
Floreat, Western Australia, 6014
Address used since 30 Oct 2010 |
Director | 30 Oct 2010 - 09 May 2011 |
|
Phillip Sidney Redmond Jackson
North Fremantle, Wa, Australia,
Address used since 25 Mar 2004 |
Director | 08 Mar 1999 - 30 Oct 2010 |
|
Andrew Dominic Brewer
Western Australia, Australia, 6027,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 19 Oct 2009 |
|
Anthony John Moore
Dalkeith, Wa 6009, Australia,
Address used since 25 Mar 2004 |
Director | 10 Sep 2001 - 01 Apr 2008 |
|
Timothy Howard Willems
Shelley, Western Australia, Australia,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 11 Sep 2001 |
|
Brian Purdy
Bayswater, W A 6053, Australia,
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 26 Jun 2000 |
|
John Harold Arnold
Peppermint Grove, W A,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 02 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 14 Jan 2019 - 30 Jul 2020 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 21 Nov 2014 - 14 Jan 2019 |
| Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1140 | Registered & physical | 22 Jan 2013 - 21 Nov 2014 |
| Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 09 Oct 2006 - 22 Jan 2013 |
| C/-chapman Tripp, Level 6, 1-13 Grey Street, Wellington | Physical & registered | 27 Jul 2005 - 09 Oct 2006 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 01 Apr 2004 - 27 Jul 2005 |
| 52 Fremlin Place, Avondale, Auckland | Registered | 14 Apr 2000 - 01 Apr 2004 |
| 52 Fremlin Place, Avondale, Auckland | Registered | 12 Apr 2000 - 14 Apr 2000 |
| 52 Fremlin Place, Avondale, Auckland | Physical | 08 Mar 1999 - 27 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bj Services International S.a.r.l. Other (Other) |
02 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Hughes Asia Pacific Limited Other |
08 Mar 1999 - 02 Feb 2012 | |
|
Null - Baker Hughes Asia Pacific Limited Other |
08 Mar 1999 - 02 Feb 2012 |
Ultimate Holding Company
| Effective Date | 16 Oct 2019 |
| Name | Baker Hughes Company |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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