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Iridium Satellite Nz Limited

Type: NZ Limited Company (Ltd)
9429036659975
NZBN
1182728
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Sep 2012

Iridium Satellite Nz Limited, a registered company, was launched on 15 Jan 2002. 9429036659975 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Matthew D. - an active director whose contract began on 07 Jul 2008,
Peter Guildford Leonard - an active director whose contract began on 06 Jul 2015,
John Steven Brunette - an inactive director whose contract began on 01 Jul 2008 and was terminated on 17 Nov 2010,
Olga Madruga-Forti - an inactive director whose contract began on 14 Aug 2006 and was terminated on 07 Jul 2008,
Michael Deutschman - an inactive director whose contract began on 15 Jan 2002 and was terminated on 01 Jul 2008.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Iridium Satellite Nz Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 03 Sep 2012.
One entity owns all company shares (exactly 1 share) - Iridium Satellite Llc - located at 1010, Mclean, Virginia.

Addresses

Previous addresses

Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand

Physical & registered address used from 09 Jul 2008 to 03 Sep 2012

Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (acwh)

Registered address used from 16 Aug 2003 to 09 Jul 2008

Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Acwh)

Physical address used from 16 Aug 2003 to 09 Jul 2008

Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (acwh)

Registered & physical address used from 15 Jan 2002 to 16 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Iridium Satellite Llc Mclean
Virginia
22102
United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Iridium Communications Inc.
Name
Corporation
Type
91524515
Ultimate Holding Company Number
US
Country of origin
251 Little Falls Drive
Wilmington
Delaware 19808
United States
Address
Directors

Matthew D. - Director

Appointment date: 07 Jul 2008

Address: Mclean, Virginia, 22102 United States

Address used since 24 Aug 2012


Peter Guildford Leonard - Director

Appointment date: 06 Jul 2015

ASIC Name: Iridium Australia Licensee Pty Limited

Address: 200 Barangaroo Avenue, Sydney, New South Wales, 2000 Australia

Address: Longueville, New South Wales, 2066 Australia

Address used since 06 Jul 2015

Address: Sydney, New South Wales, 2000 Australia

Address: Longueville, New South Wales, 2066 Australia

Address used since 15 Aug 2019


John Steven Brunette - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 17 Nov 2010

Address: Mclean, Virginia, Usa 22102,

Address used since 01 Jul 2008


Olga Madruga-forti - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 07 Jul 2008

Address: Potomac, Md 20854, United States Of America,

Address used since 14 Aug 2006


Michael Deutschman - Director (Inactive)

Appointment date: 15 Jan 2002

Termination date: 01 Jul 2008

Address: Baltimore, Maryland, United States Of America,

Address used since 15 Jan 2002


Carmen Lloyd - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 14 Aug 2006

Address: Silver Spring, Md 20905, United States Of America,

Address used since 18 May 2004


Gino Picasso - Director (Inactive)

Appointment date: 15 Jan 2002

Termination date: 18 May 2004

Address: Bethesda, Maryland, United States Of America,

Address used since 15 Jan 2002

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