General information

NZ Bidco Limited

Type: NZ Limited Company (Ltd)
9429041543535
New Zealand Business Number
5534045
Company Number
Registered
Company Status

Nz Bidco Limited (issued a business number of 9429041543535) was registered on 15 Dec 2014. 2 addresses are currently in use by the company: 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 129 Tasman Quay, Mount Maunganui, Mount Maunganui had been their physical address, until 30 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Qube Ports Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Businesscheck's database was last updated on 01 May 2021.

Current address Type Used since
161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 21 Apr 2021
161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 30 Apr 2021
Directors
Name and Address Role Period
Paul Joseph Digney
Brighton, Vic, 3186
Address used since 01 Jul 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Jul 2016 - current
Michael Ventura Sousa
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Andrew Spencer Davis
Killarney Heights, New South Wales, 2087
Address used since 15 Dec 2014
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Director 15 Dec 2014 - 09 Nov 2016
Donald William Smithwick
Cabarita, New South Wales, 2137
Address used since 15 Dec 2014
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Director 15 Dec 2014 - 01 Jul 2016
Addresses
Previous address Type Period
129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 15 Dec 2014 - 30 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
30 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Qube Ports Pty Limited
Other
Sydney
New South Wales
2000
15 Dec 2014 - current

Ultimate Holding Company
Name Qube Holdings Limited
Type Public Listed
Country of origin AU
Location