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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Iridium Satellite Llc |
Mclean Virginia 22102 United States |
15 Jan 2002 - |
Ultimate Holding Company
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
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre