Ziehl-Abegg Australia Pty Ltd, a registered company, was started on 26 Jan 2006. 9429034344484 is the business number it was issued. This company has been supervised by 8 directors: Alen John Donald Bouwer - an active director whose contract started on 18 Feb 2016,
Olaf K. - an active director whose contract started on 11 May 2020,
Kanig O. - an active director whose contract started on 11 May 2020,
Colin Tasker - an active person authorised for service,
Colin Tasker person authorised for service.
Updated on 13 May 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address).
Ziehl-Abegg Australia Pty Ltd had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 23 Sep 2019.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2014 to 23 Sep 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2013 to 08 Jul 2014
Address #3: 3 London Street, Hamilton, 3204 New Zealand
Registered address used from 27 Nov 2012 to 28 Nov 2013
Address #4: C/-hesketh Henry, Level 11, Axa Building, 41 Shortland Street, Auckland New Zealand
Registered address used from 26 Jan 2006 to 26 Jan 2006
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 06 Sep 2023
Country of origin: AU
Alen John Donald Bouwer - Director
Appointment date: 18 Feb 2016
Address: Williams Landing, Vic, 3027 Australia
Address used since 24 Feb 2016
Address: Point Cook, Vic, 3030 Australia
Address used since 24 Feb 2016
Olaf K. - Director
Appointment date: 11 May 2020
Kanig O. - Director
Appointment date: 11 May 2020
Colin Tasker - Person Authorised for Service
Address: Level 8, 138 Quay Street, Auckland, 1010 New Zealand
Address used since 26 Jan 2006
Colin Tasker - Person Authorised For Service
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 26 Jan 2006
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 26 Jan 2006
Peter F. - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 31 May 2022
Achim R. - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 31 Dec 2019
Michael John Kelleher - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 28 Feb 2017
Address: 24 Van Ness Avenue, Mornington, Vic, 3931 Australia
Address used since 26 Jan 2006
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