General information
Ziehl-abegg Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429034344484
New Zealand Business Number
1758019
Company Number
Registered
Company Status
115643297
Australian Company Number
Ziehl-Abegg Australia Pty Ltd (issued a New Zealand Business Number of 9429034344484) was registered on 26 Jan 2006. 1 address is currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 23 Sep 2019. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 23 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alen John Donald Bouwer
Williams Landing, Vic, 3027
Address used since 24 Feb 2016
Point Cook, Vic, 3030
Address used since 24 Feb 2016 |
Director | 18 Feb 2016 - current |
| Olaf K. | Director | 11 May 2020 - current |
| Kanig O. | Director | 11 May 2020 - current |
|
Colin Tasker
Level 8, 138 Quay Street, Auckland, 1010
Address used since 26 Jan 2006 |
Person Authorised for Service | unknown - current |
|
Colin Tasker
Level 29, 188 Quay Street, Auckland, 1010
Address used since 26 Jan 2006
Level 29, 188 Quay Street, Auckland, 1010
Address used since 26 Jan 2006 |
Person Authorised For Service | unknown - unknown |
| Peter F. | Director | 26 Jan 2006 - 31 May 2022 |
| Achim R. | Director | 26 Jan 2006 - 31 Dec 2019 |
|
Michael John Kelleher
24 Van Ness Avenue, Mornington, Vic, 3931
Address used since 26 Jan 2006 |
Director | 26 Jan 2006 - 28 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 08 Jul 2014 - 23 Sep 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered | 28 Nov 2013 - 08 Jul 2014 |
| 3 London Street, Hamilton, 3204 | Registered | 27 Nov 2012 - 28 Nov 2013 |
| C/-hesketh Henry, Level 11, Axa Building, 41 Shortland Street, Auckland | Registered | 26 Jan 2006 - 26 Jan 2006 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
06 Sep 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |