General information
Stiebel Eltron NZ Limited
Type: NZ Limited Company (Ltd)9429042276135
New Zealand Business Number
5942928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530970 - Warehousing Nec
Industry classification codes with description
Stiebel Eltron Nz Limited (issued an NZ business identifier of 9429042276135) was started on 13 Apr 2016. 5 addresess are currently in use by the company: 33-408, Takapuna, 0740 (type: postal, office). Unit 2, 13 Barrys Road, Takapuna had been their physical address, until 19 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stiebel Eltron (Aust) Pty Ltd (an other) located at Port Melbourne postcode 3207. "Warehousing nec" (business classification I530970) is the classification the Australian Bureau of Statistics issued to Stiebel Eltron Nz Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Barrys Point Road, Takapuna, Takapuna, Auckland, 0622 | Registered & physical & service | 19 May 2021 |
| 33-408, Takapuna, 0740 | Postal | 05 Jul 2021 |
| 61 Barrys Point Road, Takapuna, Auckland, 0622 | Office | 05 Jul 2021 |
| 61 Barrys Point Road, Takapuna, 0622 | Delivery | 05 Jul 2021 |
Contact info
64 09 4862221
Phone (Phone)
info@stiebel.co.nz
Email
accounts@stiebel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.stiebel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grenfell Whitney
Port Melbourne, 3207
Address used since 01 Jan 1970
Black Rock, 3193
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Jason Stewart Kerr
Takapuna, Auckland, 0622
Address used since 13 Apr 2016
Devonport, Auckland, 0624
Address used since 02 Jul 2019 |
Director | 13 Apr 2016 - current |
|
Roland Hoehn
Soi Ramkhamhaeng 164, Bangkok, 10520
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61 Barrys Point Road, Takapuna, 0622 | Delivery | 05 Jul 2021 |
Principal place of activity
| 61 Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 13 Barrys Road, Takapuna, 0622 | Physical & registered | 13 Apr 2016 - 19 May 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiebel Eltron (aust) Pty Ltd Other (Other) |
Port Melbourne 3207 |
13 Apr 2016 - current |
Ultimate Holding Company
| Name | Stiebel Eltron (aust) Pty Ltd |
| Type | Australian Pty Limited Company |
| Country of origin | AU |
| Address |
6 Prohasky Street Port Melbourne 3207 |
Location
Companies nearby
 |
Cause & Fx Limited Unit 3, 13 Barrys Point Road |
|
Pure Productions Limited Studio 6, 13 Barrys Point Road |
|
The Wrap Shop Limited 13b Barrys Point Road |
|
P2p Limited 21 Barrys Pt Road |
|
Wireless Nation Limited Suite 1, 2 Fred Thomas Drive |
|
T Bay Studio Limited Level 1 |
Similar companies
|
Quarterdeck Limited 78 Lake Road |
|
Auto Litter Box NZ Limited Suite 4a, 148 Quay Street |
|
E-products NZ Limited Unit D, 7 Orbit Drive |
|
Reverse Logistics NZ Limited Suite 7, 11 Orbit Drive |
|
Dgl Manufacturing Limited Level 12, 63 Albert Street |
|
NZ Chemical Care & Storage Limited Level 5, 110 Symonds Street |