Sennheiser New Zealand Limited was started on 21 Aug 2013 and issued an NZ business identifier of 9429030095687. This registered LTD company has been managed by 7 directors: Christian Herbert Kuntzsch - an active director whose contract started on 31 Jan 2023,
Tomasz Latanik - an inactive director whose contract started on 15 May 2019 and was terminated on 01 Jan 2023,
Markus Dreimann - an inactive director whose contract started on 11 Feb 2015 and was terminated on 15 May 2019,
Bjorn Rennemo Henriksen - an inactive director whose contract started on 26 Mar 2015 and was terminated on 02 Nov 2017,
Daniel Sennheiser - an inactive director whose contract started on 21 Aug 2013 and was terminated on 13 Nov 2015.
According to our data (updated on 01 Apr 2024), the company uses 1 address: Tower A, Level 14, 821 Pacific Highway, Chatswood, 2067 (type: postal, office).
Up until 02 Nov 2020, Sennheiser New Zealand Limited had been using 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Sennheiser Australia Pty Limited (an other) located at Chatswood, Nsw postcode 2067. Sennheiser New Zealand Limited has been classified as "Sound reproducing equipment - household - wholesaling" (ANZSIC F349470).
Other active addresses
Address #4: Floor 18, 80 Queen Street, Auckland Central, Auckland, 1010 Australia
Delivery address used from 09 Nov 2020
Principal place of activity
C/o Deloitte, Floor 18, 80 Queen Street, Auckland, 1010 Australia
Previous addresses
Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Aug 2018 to 02 Nov 2020
Address #2: Unit A, 26-30 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 13 Sep 2013 to 30 Aug 2018
Address #3: Unit A, 26-30 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 21 Aug 2013 to 13 Sep 2013
Address #4: Unit A, 26-30 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 21 Aug 2013 to 30 Aug 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Sennheiser Australia Pty Limited |
Chatswood Nsw 2067 Australia |
21 Aug 2013 - |
Christian Herbert Kuntzsch - Director
Appointment date: 31 Jan 2023
ASIC Name: Sennheiser Australia Pty Limited
Address: Freshwater Nsw, 2096 Australia
Address used since 31 Jan 2023
Tomasz Latanik - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 01 Jan 2023
ASIC Name: Sennheiser Australia Pty Limited
Address: Kellyville Nsw, 2155 Australia
Address used since 15 May 2019
Address: 821 Pacific Highway, Chatswood Nsw, 2067 Australia
Address: Chatswood Nsw, 2067 Australia
Markus Dreimann - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 15 May 2019
ASIC Name: Sennheiser Australia Pty Limited
Address: St Ives Chase, 2075 Australia
Address used since 13 Nov 2015
Address: Chatswood, 2067 Australia
Address: Chatswood, 2067 Australia
Address: 821 Pacific Highway, Chatswood, 2067 Australia
Bjorn Rennemo Henriksen - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 02 Nov 2017
ASIC Name: Sennheiser Australia Pty Limited
Address: Chatswood, 2067 Australia
Address: Chatswood, 2067 Australia
Address: Avalon, Nsw, 2107 Australia
Address used since 26 Mar 2015
Daniel Sennheiser - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 13 Nov 2015
Address: Ch-8044, Zurich, Switzerland
Address used since 21 Aug 2013
Paul W. - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 26 Mar 2015
Bjorn Rennemo Henriksen - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 11 Feb 2015
Address: Avalon, New South Wales, 2107 Australia
Address used since 08 Sep 2014
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