General information

Audmet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036383009
New Zealand Business Number
1230482
Company Number
Registered
Company Status

Audmet New Zealand Limited (issued a New Zealand Business Number of 9429036383009) was launched on 09 Aug 2002. 2 addresses are in use by the company: Level 13, 142 Lambton Quay, Wellington, 6011 (type: registered, physical). 7Th Floor, 142 Lambton Quay, Wellington had been their registered address, until 14 Feb 2018. Audmet New Zealand Limited used other names, namely: Bernafon New Zealand Limited from 09 Aug 2002 to 04 Apr 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Demant New Zealand Limited (an entity) located at Wellington postcode 6011. Our database was updated on 23 Feb 2024.

Current address Type Used since
Level 13, 142 Lambton Quay, Wellington, 6011 Service & physical 03 Jan 2018
Level 13, 142 Lambton Quay, Wellington, 6011 Registered 14 Feb 2018
Directors
Name and Address Role Period
Peter C. Director 24 Jun 2014 - current
James Michael Battersby
East Lindfield, Nsw, 2070
Address used since 24 Jun 2014
11 Talavera Road, North Ryde, 2113
Address used since 01 Jan 1970
11 Talavera Road, North Ryde, 2138
Address used since 01 Jan 1970
Director 24 Jun 2014 - current
Soren N. Director 16 Oct 2017 - current
Rene S. Director 16 Oct 2017 - current
Janet Alicia Muir
11 Talavera Road, North Ryde, 2113
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 31 Oct 2018
11 Talavera Road, North Ryde, 2138
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 24 Jun 2014
Director 24 Jun 2014 - 03 Jun 2022
Niels J. Director 24 May 2013 - 16 Oct 2017
K.c Lim
Westlake, Queensland 4074, Australia,
Address used since 27 Oct 2006
Director 09 Aug 2002 - 24 Jun 2014
Bissera Dimitrova Dikova
Bronte, Nsw 2024,
Address used since 24 May 2013
Director 24 May 2013 - 24 Jun 2014
Brian Irvine
Loganholme 4129, Queensland, Australia,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 24 May 2013
Lars Kirk
Kenmore Hill 4069, Queensland, Australia,
Address used since 09 Aug 2002
Director 09 Aug 2002 - 26 Mar 2004
Addresses
Previous address Type Period
7th Floor, 142 Lambton Quay, Wellington, 6011 Registered 12 Apr 2016 - 14 Feb 2018
L1, Bld F, 27-29 William Pickering Drve, Albany, Auckland, 0632 Physical 17 Jul 2014 - 03 Jan 2018
L1, Bld F, 27-29 William Pickering Drve, Albany, Auckland, 0632 Registered 17 Jul 2014 - 12 Apr 2016
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Physical & registered 23 Feb 2004 - 17 Jul 2014
C/- Kpmg, Level 11, Kpmg Centre, 9 Princes Street, Auckland Physical & registered 09 Aug 2002 - 23 Feb 2004
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Demant New Zealand Limited
Shareholder NZBN: 9429051026301
Entity (NZ Limited Company)
Wellington
6011
25 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Demant A/s
Other
30 Jun 2016 - 25 Jan 2024
Null - Bernafon Australia Pty Limited
Other
09 Aug 2002 - 30 Jun 2016
Bernafon Australia Pty Limited
Other
09 Aug 2002 - 30 Jun 2016

Ultimate Holding Company
Effective Date 29 Oct 2019
Name Demant A/s
Type Company
Ultimate Holding Company Number 71186911
Country of origin DK
Location
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