General information
Staedtler (nz) Limited
Type: NZ Limited Company (Ltd)9429000057929
New Zealand Business Number
589411
Company Number
Registered
Company Status
Staedtler (Nz) Limited (issued an NZBN of 9429000057929) was started on 24 May 1993. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 29 Apr 2021. Staedtler (Nz) Limited used other names, namely: Rodler Holdings Limited from 24 May 1993 to 14 Jul 1993. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares). Our information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 29 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Lee
Mona Vale, Sydney, New South Wales, 2075
Address used since 25 Sep 2018
Frenchs Forest, New South Wales, 2086
Address used since 01 Jan 1970
St Ives, New South Wales, 2075
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
| Axel M. | Director | 01 Jan 2006 - 31 Dec 2023 |
| Ali K. | Director | 16 Jan 2023 - 31 Dec 2023 |
|
Axel Karl Georg Hulsmann
Oakville, Ontario, L6L4V9
Address used since 30 Nov 2020 |
Director | 02 Jul 2018 - 15 Jan 2023 |
|
Robert George Jones
Churton Park, Wellington, 6037
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 31 May 2021 |
|
Wayne Greer
Milford, Auckland, 0620
Address used since 19 Nov 2015 |
Director | 21 Apr 2008 - 01 Jun 2018 |
|
Paul Cashmore
Collaroy, New South Wales, 2097
Address used since 10 Apr 2014 |
Director | 24 Aug 2010 - 30 Oct 2015 |
|
Christopher John Laforest
Rose Bay, N S W 2097, Australia,
Address used since 27 Jul 1993 |
Director | 27 Jul 1993 - 29 Jul 2010 |
|
Werner Franz Beeh
Beacon Hill, N S W 2100, Australia,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 21 Apr 2008 |
|
Peter Alexander Kruckel
D - 90562 Heroldsberg, Fedral Republic Of Germany,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 31 Dec 2005 |
|
Oskar Reutter
D-92318, Neumarkt, Germany,
Address used since 22 May 1995 |
Director | 22 May 1995 - 15 Jun 2001 |
|
Werner Franz Beeh
Beacon Hill, N S W 2100, Australia,
Address used since 27 Jul 1993 |
Director | 27 Jul 1993 - 31 Dec 1997 |
|
Manfred Schittenhelm
3 D-90427, Nurmberg, Germany,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 27 Apr 1995 |
|
Thomas Barry Maguire
Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 27 Jul 1993 |
|
Kathryn Mary Roberts
Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 14 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 22 Nov 2016 - 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 28 Nov 2012 - 22 Nov 2016 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Registered & physical | 06 May 2008 - 28 Nov 2012 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna | Registered | 17 Feb 2000 - 06 May 2008 |
| 100 Bush Road, Albany | Physical | 17 Feb 2000 - 06 May 2008 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna | Physical | 17 Feb 2000 - 17 Feb 2000 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 26 Sep 1994 - 17 Feb 2000 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Staedtler Se Other (Other) |
15 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staedtler, Noris G M B H Individual |
24 May 1993 - 15 Sep 2023 | |
|
Atlas Warenhandelsgessellschaft Mbh Other |
24 May 1993 - 23 Nov 2004 | |
|
Null - Atlas Warenhandelsgessellschaft Mbh Other |
24 May 1993 - 23 Nov 2004 |
Location
Companies nearby
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |