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Alstom Transport Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429041973882
NZBN
5803549
Company Number
Registered
Company Status
165157451
Australian Company Number
Current address
Level 8, 188 Quay Street,
Auckland Central
Auckland 1010
New Zealand
Service address used since 15 Sep 2015
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered address used since 27 Jul 2020

Alstom Transport Australia Pty Limited, a registered company, was launched on 15 Sep 2015. 9429041973882 is the NZ business identifier it was issued. The company has been run by 19 directors: Mark Coxon - an active director whose contract began on 15 Sep 2015,
Jason Wayne Kearns person authorised for service whose contract began on 15 Sep 2015,
Michael Tan - an active person authorised for service whose contract began on 15 Sep 2015,
Michael Tan person authorised for service whose contract began on 15 Sep 2015,
Alanna Billington - an active director whose contract began on 15 Sep 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 8, 188 Quay Street,, Auckland Central, Auckland, 1010 (service address).
Alstom Transport Australia Pty Limited had been using Level 8, 188 Quay Street,, Auckland Central, Auckland as their registered address up until 27 Jul 2020.

Addresses

Previous address

Address #1: Level 8, 188 Quay Street,, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2015 to 27 Jul 2020

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 06 Sep 2023

Country of origin: AU

Directors

Mark Coxon - Director

Appointment date: 15 Sep 2015

Address: Cleveland Qld 4163, Australia

Address used since 15 Sep 2015


Jason Wayne Kearns - Person Authorised For Service

Appointment date: 15 Sep 2015

Address: Auckland, 1010 New Zealand

Address used since 15 Sep 2015


Michael Tan - Person Authorised for Service

Appointment date: 15 Sep 2015

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 15 Sep 2015


Michael Tan - Person Authorised For Service

Appointment date: 15 Sep 2015

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 15 Sep 2015


Alanna Billington - Director

Appointment date: 15 Sep 2016

Address: Abbotsford, Nsw, 2046 Australia

Address used since 16 Sep 2016


Pascal Dupond - Director

Appointment date: 24 Nov 2017

Address: North Ryde, Nsw, 2113 Australia

Address used since 14 Dec 2017

Address: Cremorne Point, Nsw, 2090 Australia

Address used since 14 Dec 2017


Sriram Chandrasekhar Dharmaraja - Director

Appointment date: 06 Sep 2022

Address: Chatswood, Nsw, 2067 Australia

Address used since 13 Sep 2022


Dominic Matthew Clark - Director

Appointment date: 01 Nov 2022

Address: Kensington, Wa, 6151 Australia

Address used since 09 Nov 2022


Mark Coxon - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 01 Nov 2022

Address: Cleveland Qld 4163, Australia

Address used since 15 Sep 2015


Andreas Otto Ulrich Lueben - Director (Inactive)

Appointment date: 22 Mar 2021

Termination date: 06 Sep 2022

Address: Port Melbourne, Vic, 3207 Australia

Address used since 30 Mar 2021


Rexine Suzanne Gweneth Jones - Director (Inactive)

Appointment date: 21 May 2020

Termination date: 12 Mar 2021

Address: Balwyn, Vic, 3103 Australia

Address used since 29 May 2020


Jeremie Moules - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 31 Jan 2020

Address: 83-85 Spring Street, Bondi Junction Nsw, 2022 Australia

Address used since 11 Jul 2016


Paul Gill - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 15 Jul 2019

Address: Waverton, Nsw, 2060 Australia

Address used since 11 Jul 2016


Jean-francois Victor Pierre Beaudoin - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 10 Nov 2017

Address: #11-02, The Claymore, 229544 Singapore

Address used since 11 Jul 2016


Andrew Matheson Steen - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 15 Sep 2016

Address: Berowra Nsw 2081, Australia

Address used since 15 Sep 2015


Paul Gerard Mcivor - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 31 Jul 2016

Address: Lake Munmorah, Nsw, 2259 Australia

Address used since 15 Sep 2015


Dominique Pouliquen - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 30 Jun 2016

Address: #05-07 Belle Vue, Singapore, Singapore

Address used since 15 Sep 2015


Srikanth Seshadri - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 30 Jun 2016

Address: 275980, Singapore, Singapore

Address used since 15 Sep 2015


Bernard Joyce - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 10 Nov 2015

Address: Pymble Nsw 2073, Australia

Address used since 15 Sep 2015

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