General information
Norconsult New Zealand Limited
Type: NZ Limited Company (Ltd)9429043363513
New Zealand Business Number
6127954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
M692343 - Engineering Consulting Service Nec
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Norconsult New Zealand Limited (issued a New Zealand Business Number of 9429043363513) was incorporated on 18 Oct 2016. 7 addresess are currently in use by the company: Po Box 8501, Newmarket, Auckland, 1149 (type: postal, office). 102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 102 shares (100 per cent of shares), namely:
No 989 871 927 Mva - Norconsult As (an other) located at N-1338 Sandvika, Norway. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued Norconsult New Zealand Limited. The Businesscheck database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 18 Oct 2016 |
| Po Box 8501, Symonds Street, Auckland, 1150 | Postal | 21 Apr 2020 |
| 430 Sea View Road, Onetangi, Waiheke Island, 1081 | Registered & service | 30 Nov 2022 |
| Po Box 8501, Newmarket, Auckland, 1149 | Postal | 28 Apr 2023 |
Contact info
64 9 3070933
Phone (Phone)
64 21 356009
Phone (Phone)
suzie.millar@norconsult.com
Email
sharon.walton@norconsult.com
Email
sharon.walton@norconsult.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.norconsult.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Peter Andrews
Onetangi, Waiheke Island, 1081
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Sverre Hodnebo
Eiksmarka, 1359
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Jorn Tyrdal
N-1394 Nesbru,
Address used since 22 Apr 2020
N-1394 Nesbru, Norway,
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 01 Nov 2024 |
|
Thor Asbjorn Lynaas
Lintan Park, 93200 Kuching, Sarawak,
Address used since 22 Apr 2020
Kenny Hill, 93300 Kuching,
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 25 Oct 2022 |
|
Hege Iversen
Billingstad, 1396
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 25 Oct 2022 |
|
Rodolfo Tejero Azanza
Marcos Highway, Barangay Santolan, Pasig City, Metro Manila, 1610
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 25 Oct 2022 |
|
Daniel John Simmonds
Narrow Neck, Auckland, 0624
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 01 Jul 2019 |
|
Graeme Boyd
Rd 2, Waimauku, 0882
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 01 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8501, Newmarket, Auckland, 1149 | Postal | 28 Apr 2023 |
| 430 Sea View Road, Onetangi, Waiheke Island, 1081 | Office & delivery | 28 Apr 2023 |
Principal place of activity
| Level 3 , 6 Arawa Street, Grafton , Auckland , 1023 |
Financial Data
Financial info
102
Total number of Shares
April
Annual return filing month
December
Financial report filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
No 989 871 927 Mva - Norconsult As Other (Other) |
N-1338 Sandvika Norway |
18 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Norconsult As |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NO |
Location
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