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Safran Helicopter Engines Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429030834552
NZBN
3698065
Company Number
Registered
Company Status
063102198
Australian Company Number
Current address
Unit 16
193 Glenda Drive
Frankton, Queenstown 9349
New Zealand
Service address used since 05 Jan 2012
121 Essex Avenue
Arrowtown
Arrowtown 9302
New Zealand
Registered address used since 24 May 2018

Safran Helicopter Engines Australia Pty Ltd, a registered company, was incorporated on 05 Jan 2012. 9429030834552 is the NZBN it was issued. The company has been supervised by 10 directors: Stewart Noel - an active director whose contract started on 05 Jan 2012,
Mike Evans - an active person authorised for service whose contract started on 05 Jan 2012,
Mike Evans person authorised for service whose contract started on 05 Jan 2012,
Cedric Jochum - an active director whose contract started on 01 Jan 2021,
Mathieu A. - an active director whose contract started on 01 Jul 2023.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 121 Essex Avenue, Arrowtown, Arrowtown, 9302 (registered address),
Unit 16, 193 Glenda Drive, Frankton, Queenstown, 9349 (service address).
Safran Helicopter Engines Australia Pty Ltd had been using Unit 16, 193 Glenda Drive, Frankton, Queenstown as their registered address up until 24 May 2018.
Old names used by this company, as we identified at BizDb, included: from 04 Jan 2012 to 02 Aug 2016 they were called Turbomeca Australasia Pty. Limited.

Addresses

Previous address

Address #1: Unit 16, 193 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered address used from 05 Jan 2012 to 24 May 2018

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 22 May 2023

Country of origin: AU

Directors

Stewart Noel - Director

Appointment date: 05 Jan 2012

Address: Bass Hill Nsw 2197, Australia


Mike Evans - Person Authorised for Service

Appointment date: 05 Jan 2012

Address: 193 Glenda Drive, Frankton, Queenstown, 9349 New Zealand

Address used since 05 Jan 2012


Mike Evans - Person Authorised For Service

Appointment date: 05 Jan 2012

Address: 193 Glenda Drive, Frankton, Queenstown, 9349 New Zealand

Address used since 05 Jan 2012


Cedric Jochum - Director

Appointment date: 01 Jan 2021

Address: Maroubra, Nsw, 2035 Australia

Address used since 21 Jan 2021

Address: Malabar, Nsw, 2036 Australia

Address used since 21 Jan 2021

Address: Bankstown, Nsw, 2200 Australia

Address used since 21 Jan 2021


Mathieu A. - Director

Appointment date: 01 Jul 2023


Sebastien J. - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 01 Jul 2023


Stewart Noel - Director (Inactive)

Appointment date: 05 Jan 2012

Termination date: 31 Dec 2020

Address: Bass Hill Nsw 2197, Australia


Oliver L. - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 01 Sep 2020


Franck S. - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 01 Dec 2017


Bruno E. - Director (Inactive)

Appointment date: 05 Jan 2012

Termination date: 01 Jul 2013

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