General information
Giesecke & Devrient Asia Pacific Limited
Type: Overseas Non-asic Company (Non_asic)9429031081184
New Zealand Business Number
3400491
Company Number
Registered
Company Status
Giesecke & Devrient Asia Pacific Limited (NZBN 9429031081184) was started on 25 May 2011. 1 address is in use by the company: 27 Station Road, Penrose, Auckland, 1061 (type: registered, service). Unit 3, 12 Maurice Road, Penrose, Auckland had been their registered address, up until 23 Apr 2013. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Waitakere, 0612 | Service | 25 May 2011 |
| 27 Station Road, Penrose, Auckland, 1061 | Registered | 23 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Scheller
Penrose, Auckland, 1061
Address used since 25 May 2011 |
Person Authorised For Service | 25 May 2011 - unknown |
|
Alex Pun
Penrose, Auckland, 1061
Address used since 25 May 2011 |
Person Authorised For Service | 25 May 2011 - unknown |
|
Alex Pun
Penrose, Auckland, 1061
Address used since 25 May 2011 |
Person Authorised for Service | 25 May 2011 - current |
| Christian H. | Director | 10 Jul 2017 - current |
| Wolfgang Josef K. | Director | 12 Oct 2017 - current |
|
William Leung
Penrose, Auckland, 1061
Address used since 16 Aug 2022 |
Person Authorised For Service | 16 Aug 2022 - unknown |
|
William Leung
Penrose, Auckland, 1061
Address used since 16 Aug 2022 |
Person Authorised for Service | 16 Aug 2022 - current |
|
Matthias Alexander Roehrich
30 Harbour Road, Wanchai, 000000
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Alexander Hartmut Seelaender
5 Ventris Road, Hong Kong, 00000
Address used since 21 Oct 2020
Hong Kong, 00000
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 03 Nov 2023 |
| Florian R. | Director | 06 Dec 2016 - 12 Oct 2017 |
| Yong Z. | Director | 01 May 2013 - 10 Jul 2017 |
| Ralf W. | Director | 01 Dec 2013 - 06 Dec 2016 |
| Walter S. | Director | 25 May 2011 - 01 Dec 2013 |
|
Andreas Heger
Yenom Industrial Building, Singapore, 349574
Address used since 25 May 2011 |
Director | 25 May 2011 - 01 May 2013 |
|
Ning Jiang
Shanghai, 201102
Address used since 25 May 2011 |
Director | 25 May 2011 - 01 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 12 Maurice Road, Penrose, Auckland, 1061 | Registered | 07 Jun 2012 - 23 Apr 2013 |
| 22 Catherine Street, Henderson, Waitakere, 0612 | Registered | 25 May 2011 - 07 Jun 2012 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
03 Nov 2023
Annual return last filed
HK
Country of origin
Location
Companies nearby
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Cooke Plumbing Company Limited 27 Station Road |
|
Sauvarins Coloured Glass Studio Limited 1/31 Station Road |
|
W.l. Cooke Corporation Limited 31 Station Road |
|
Cooke Industries Limited 31 Station Road |
|
Cooke Investments Limited 31 Station Road |
|
W L Cooke Limited 31 Station Rd |