General information
Jungheinrich New Zealand Limited
Type: NZ Limited Company (Ltd)9429039483799
New Zealand Business Number
382568
Company Number
Registered
Company Status
I529230 - Freight Forwarding Service - Road
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Jungheinrich New Zealand Limited (issued an NZ business number of 9429039483799) was registered on 21 Apr 1988. 6 addresess are currently in use by the company: 13 Neilpark Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 4, 52 Symonds Street, Auckland had been their registered address, up to 10 Aug 2018. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100 per cent of shares). "Freight forwarding service - road" (business classification I529230) is the category the Australian Bureau of Statistics issued Jungheinrich New Zealand Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 10 Aug 2018 |
| 13 Neilpark Drive, East Tamaki, Auckland, 2013 | Postal & office | 26 Mar 2020 |
| 13 Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & service | 25 May 2023 |
Contact info
64 09 2744925
Phone (Phone)
privacy@jungheinrich.co.nz
Email
sales@industrial_trucks.co.nz
Email
www.jungheinrich.co.nz
Website
www.industrial-trucks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stefan B. | Director | 29 Apr 2022 - current |
|
Axel Knigge
Darling Point, Nsw, 2027
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Mark Edward Hill
Takapuna, Auckland, 0622
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Martin Bungartz
South Australia, 5094
Address used since 01 Jan 1970
Mount Osmond, South Australia, 5064
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 22 Mar 2024 |
|
John Walter Fowler
Castor Bay, North Shore City, 0620
Address used since 27 Aug 2009 |
Director | 21 Aug 1991 - 29 Apr 2022 |
|
Bryan Phillip King
St Heliers, Auckland, 1071
Address used since 03 Sep 2018
Rd 1, Howick, 2571
Address used since 27 Aug 2009 |
Director | 21 Aug 1991 - 29 Apr 2022 |
|
Ian Arthur Mawkes
Bucklands Beach, Auckland, 2012
Address used since 16 Sep 2015 |
Director | 21 Aug 1991 - 29 Apr 2022 |
Addresses
Principal place of activity
| 13 Neilpark Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Sep 2014 - 10 Aug 2018 |
| Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1036 | Registered & physical | 06 Sep 2013 - 08 Sep 2014 |
| Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1036 | Physical & registered | 18 Aug 2010 - 06 Sep 2013 |
| Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 08 Sep 2004 - 18 Aug 2010 |
| Level 4, Columbus House, 52 Symonds Street, Auckland 1 | Registered | 07 Sep 2001 - 08 Sep 2004 |
| Oswin Griffiths, Hames House, 1 Turner Street, Auckland 1 | Registered | 04 Aug 1993 - 07 Sep 2001 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Oswin Griffiths - D.f.k., Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 20 Feb 1992 - 08 Sep 2004 |
Financial Data
Financial info
400000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrb 17285 - Jungheinrich Beteiligungs-gmbh Other (Other) |
05 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus Hire & Storage Limited Shareholder NZBN: 9429040530918 Company Number: 88846 Entity |
Onehunga Auckland |
21 Apr 1988 - 05 May 2022 |
|
Soarer Trading Co Limited Shareholder NZBN: 9429040653303 Company Number: 68053 Entity |
Auckland 1010 |
21 Apr 1988 - 05 May 2022 |
|
Taurus Hire & Storage Limited Shareholder NZBN: 9429040530918 Company Number: 88846 Entity |
Onehunga Auckland |
21 Apr 1988 - 05 May 2022 |
|
Soarer Trading Co Limited Shareholder NZBN: 9429040653303 Company Number: 68053 Entity |
Auckland 1010 |
21 Apr 1988 - 05 May 2022 |
Ultimate Holding Company
| Name | Jungheinrich Aktiengesellschaft |
| Type | Company |
| Country of origin | DE |
Location
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |
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