General information
Beckhoff Automation Limited
Type: NZ Limited Company (Ltd)9429030884724
New Zealand Business Number
3654901
Company Number
Registered
Company Status
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description
Beckhoff Automation Limited (issued a business number of 9429030884724) was incorporated on 17 Nov 2011. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is the category the Australian Bureau of Statistics issued Beckhoff Automation Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 17 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Clifford Pearce
Silverdale, Silverdale, 0932
Address used since 02 Nov 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Steven Robin Sischy
Bentleigh East, Victoria, 3165
Address used since 17 Nov 2011
607 Bourke Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970
607 Bourke Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 17 Nov 2011 - 11 May 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ba Atlas Gmbh Other (Other) |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckhoff, Hans Individual |
17 Nov 2011 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ba Atlas Gmbh |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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