Msa (Aust.) Pty. Limited, a registered company, was registered on 10 Nov 2000. 9429037099039 is the business number it was issued. This company has been supervised by 17 directors: Bob Willem Leenen - an active director whose contract began on 28 Apr 2016,
Xiao Wang - an active director whose contract began on 12 Jun 2018,
Ranjit Rakkanchath - an active director whose contract began on 25 Mar 2021,
Magdalena Edyta Irani - an active director whose contract began on 13 Aug 2021,
Mike Hawkey person authorised for service.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 12, 14 Basalt Place, East Tamaki, Auckland, 2013 (registered address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (registered address).
Msa (Aust.) Pty. Limited had been using C/-Deloitte, 80 Queen Street, Auckland 1010 as their registered address up until 24 Feb 2010.
Previous addresses
Address #1: C/-deloitte, 80 Queen Street, Auckland 1010
Registered address used from 24 Feb 2010 to 24 Feb 2010
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Feb 2010 to 21 Feb 2019
Address #3: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 15 Feb 2006 to 24 Feb 2010
Address #4: C/-deloitte, Level 7, 8 Nelson Street, Auckland
Registered address used from 16 Mar 2005 to 15 Feb 2006
Address #5: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered address used from 07 May 2002 to 16 Mar 2005
Address #6: 23-29 Albert Street, Auckland
Registered address used from 10 Nov 2000 to 07 May 2002
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 06 Mar 2023
Country of origin: AU
Bob Willem Leenen - Director
Appointment date: 28 Apr 2016
Address: 8853 Lachen, Switzerland
Address used since 05 May 2016
Xiao Wang - Director
Appointment date: 12 Jun 2018
Address: Leichhardt, Nsw, 2040 Australia
Address used since 13 Jun 2018
Address: 19 Beeson Street, Leichhardt, Nsw, 2040 Australia
Address used since 13 Jun 2018
Ranjit Rakkanchath - Director
Appointment date: 25 Mar 2021
Address: #05-21, Singapore, Singapore
Address used since 18 Aug 2021
Address: #05-21, Singnapore, Singapore
Address used since 26 Mar 2021
Magdalena Edyta Irani - Director
Appointment date: 13 Aug 2021
Address: 8640 Rapperswil, Switzerland, Switzerland
Address used since 16 Aug 2021
Mike Hawkey - Person Authorised For Service
Address: East Tamaki, Manukau, Auckland, 2013 New Zealand
Address used since 02 Mar 2007
Mike Hawkey - Person Authorised for Service
Address: East Tamaki, Manukau, Auckland, 2013 New Zealand
Address used since 02 Mar 2007
Gavin Duff - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 13 Aug 2021
Address: Harrington Park, Nsw, 2567 Australia
Address used since 04 Apr 2019
Address: #31-13 Park Infinia, Singapore, Singapore
Address used since 04 Apr 2019
Flemming Breakwell Sorensen - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 19 May 2021
Address: #03-48, 737787, Singapore, Singapore
Address used since 05 May 2016
Address: 11 Columbia Way, Baulkham Hills, Nsw, 2153 Australia
Address used since 05 May 2016
Sankalp Navjivan - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 15 Mar 2019
Address: Woodlands, Singapore, 738210 Singapore
Address used since 27 Oct 2015
Gregory Charles Neal - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 29 Apr 2016
Address: 58 Booker Bay Road, Booker Bay Nsw, 2257 Australia
Address used since 16 Jun 2014
Victor Joseph Vendetti - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 15 Oct 2015
Address: 12 Pennant Street, Castle Hill Nsw, 2154 Australia
Address used since 17 May 2012
Adam Matthew Smith - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 06 Jun 2014
Address: Alfords Point, Nsw, 2234 Australia
Address used since 06 Mar 2014
Darrell William Jefferys - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 24 Feb 2014
Address: Girraween, Nsw, 2145 Australia
Address used since 29 Aug 2011
Peter Jeremy William Pickerill - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 23 Mar 2012
Address: Wollstonecraft Nsw 2065, Australia
Address used since 19 Mar 2007
Joseph L. - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 18 Aug 2011
Address: Gibsonia, Pittsburgh, Pa 15044, United States
Address used since 19 Mar 2007
Trevor Allan Bidstrup - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 20 Jul 2007
Address: Greenwich, N S W 2065, Australia,
Address used since 10 Nov 2000
George William Steggles - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 30 Jun 2002
Address: Pittsburgh, U S A,
Address used since 10 Nov 2000
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