Aggreko (Nz) Limited, a registered company, was registered on 08 Feb 2001. 9429037033767 is the business number it was issued. This company has been supervised by 11 directors: George Burry Whyte - an active director whose contract began on 19 Dec 2012,
Mohamed Nahet - an active director whose contract began on 26 Jun 2017,
Philippe M. - an active director whose contract began on 26 Jun 2017,
Nik Baumann - an inactive director whose contract began on 13 Sep 2014 and was terminated on 12 Sep 2015,
Jasdeep Singh Anand - an inactive director whose contract began on 13 Sep 2014 and was terminated on 31 Aug 2015.
Last updated on 14 Jun 2022, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Aggreko (Nz) Limited had been using Level 20, 188 Quay Street, Auckland Cbd, Auckland as their registered address until 20 Jan 2021.
Principal place of activity
Level 20, 188 Quay Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address: Level 20, 188 Quay Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2020 to 20 Jan 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2017 to 21 Jul 2020
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2014 to 11 Jul 2017
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecooper Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 07 Jun 2002 to 21 Oct 2014
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 07 Jun 2002 to 21 Oct 2014
Address: C/- Pricewaterhousecoopers, Level 29, 23-29 Albert Street, Auckland
Registered & physical address used from 08 Feb 2001 to 07 Jun 2002
Basic Financial info
Total number of Shares: 15850002
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 01 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15850002 | |||
| Other | Aggreko Rest Of World Holdings B.v. | 08 Feb 2001 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Aggreko Finance Bv | 08 Feb 2001 - 29 Jul 2004 | |
| Other | Aggreko Finance Bv | 08 Feb 2001 - 29 Jul 2004 |
Ultimate Holding Company
George Burry Whyte - Director
Appointment date: 19 Dec 2012
ASIC Name: Aggreko Generator Rentals Pty. Limited
Address: Braeside, Vic 3195, Australia
Address: Braeside, Vic 3195, Australia
Address: Hampton, Vic, 3188 Australia
Address used since 25 Jul 2013
Mohamed Nahet - Director
Appointment date: 26 Jun 2017
ASIC Name: Aggreko Generator Rentals Pty. Limited
Address: Braeside, Victoria, 3195 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 26 Jun 2017
Address: Braeside, Victoria, 3195 Australia
Philippe M. - Director
Appointment date: 26 Jun 2017
Address: Houston, Texas, 77006 United States
Address used since 26 Jun 2017
Nik Baumann - Director (Inactive)
Appointment date: 13 Sep 2014
Termination date: 12 Sep 2015
Address: Binjai Crest, Singapore, 587966 Singapore
Address used since 13 Sep 2014
Jasdeep Singh Anand - Director (Inactive)
Appointment date: 13 Sep 2014
Termination date: 31 Aug 2015
Address: #16-02 The Waterside, Singapore, 436882 Singapore
Address used since 13 Sep 2014
Prabhakar Kesavan - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 12 Sep 2014
Address: Singapore, 466367 Singapore
Address used since 15 Jan 2013
Angus George Cockburn - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 15 Jan 2013
Address: Edinburgh Eh13 Odf, Scotland,
Address used since 08 Feb 2001
Kashyap Pushpkant Pandya - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 15 Jan 2013
Address: Rd, Jumeira, Dubai, United Arab, Emirates,
Address used since 30 Jan 2009
Asterios Satrazemis - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 15 Jan 2013
Address: Brighton Vic 3186, Australia,
Address used since 31 Mar 2010
Gregory William O'connell - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 31 Mar 2010
Address: Keilor, Victoria 3036, Australia,
Address used since 12 Jul 2008
Frederick Alexander Bruce Shepherd - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 30 Apr 2009
Address: Umm Suqeim, Dubai, United Arab Emirates,
Address used since 19 Jun 2007
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