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Ncl Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429042041764
NZBN
5837005
Company Number
Registered
Company Status
607578781
Australian Company Number
Current address
Level 7, 36 Brandon Street
Wellington 6011
New Zealand
Service address used since 28 Oct 2015
Level 7, Bayleys Building, 36 Brandon Street
Wellington 6011
New Zealand
Registered address used since 14 May 2020

Ncl Australia Pty Ltd, a registered company, was started on 28 Oct 2015. 9429042041764 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Harry S. - an active director whose contract began on 28 Oct 2015,
David Quigg - an active person authorised for service whose contract began on 28 Oct 2015,
David Quigg person authorised for service whose contract began on 28 Oct 2015,
Jason Worth - an active director whose contract began on 30 Dec 2022,
Daniel F. - an active director whose contract began on 20 Sep 2023.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 7, Bayleys Building, 36 Brandon Street, Wellington, 6011 (registered address),
Level 7, 36 Brandon Street, Wellington, 6011 (service address).
Ncl Australia Pty Ltd had been using Level 10, 11 Britomart Place, Auckland Central, Auckland as their registered address up to 14 May 2020.

Addresses

Previous addresses

Address #1: Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Feb 2020 to 14 May 2020

Address #2: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 28 Oct 2015 to 05 Feb 2020

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: August

Annual return last filed: 21 Feb 2024

Country of origin: AU

Directors

Harry S. - Director

Appointment date: 28 Oct 2015

Address: Florida, 33126, United States, United States

Address used since 28 Oct 2015


David Quigg - Person Authorised for Service

Appointment date: 28 Oct 2015

Address: Wellington, 6011 New Zealand

Address used since 28 Oct 2015


David Quigg - Person Authorised For Service

Appointment date: 28 Oct 2015

Address: Wellington, 6011 New Zealand

Address used since 28 Oct 2015

Address: Wellington, 6011 New Zealand

Address used since 28 Oct 2015


Jason Worth - Director

Appointment date: 30 Dec 2022

Address: Kensington, Nsw, 2033 Australia

Address used since 17 Jan 2023


Daniel F. - Director

Appointment date: 20 Sep 2023


Harry S. - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 20 Sep 2023


Stephen Odell - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 30 Dec 2022

Address: 12 Rockwall Crescent, Potts Point, Nsw, 2011 Australia

Address used since 28 Oct 2015

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