SMEC NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 3536994
NZBN: 9429030959347
Status: Registered
Date registered: September 5, 2011
Entity type: NZ Limited Company
Constitution: Yes
Annual return: July Last filed July 2, 2025
Companies Office: View

Addresses

  • Postal address

    Po Box 5199, Victoria Street West, Auckland, 1142
  • Office/premises address

    Level 2, No 1 Broadway, Newmarket, Auckland, 1023
  • Delivery address

    Level 2, No 1 Broadway, Newmarket, Auckland, 1023
  • Registered Office

    Care of SMEC New Zealand, Level 2, No 1 Broadway, Newmarket, Auckland, 1023
  • Address for service

    Care of SMEC New Zealand, Level 2, No 1 Broadway, Newmarket, Auckland, 1023

EXTRA INFORMATION

Business classification:
M692343  Engineering consulting service nec
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
+64 21 633991
GST number:
107650741

DIRECTORS

Appointed: July 24, 2025
Appointed: February 28, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Temasek Holdings (Private) Limited
Care of Company Secretary, Level 7, 40 Mount Street, North Sydney, 2060, AU
Number: 108945777

SHAREHOLDING

1,800,000 total shares

< 0.01%
(1 shares)
ABN-47065475149 - SMEC Australia Pty. Limited
8.33%
(150,000 shares)
ABN-47065475149 - SMEC Australia Pty. Limited
8.33%
(150,000 shares)
ABN-47065475149 - SMEC Australia Pty. Limited
5.56%
(100,000 shares)
ABN-47065475149 - SMEC Australia Pty. Limited
22.22%
(399,999 shares)
ABN-47065475149 - SMEC Australia Pty. Limited
55.56%
(1,000,000 shares)
ABN-47065475149 - SMEC Australia Pty. Limited
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Source: Companies Office