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Ebm-papst A&nz Pty Ltd

Type: Overseas Asic Company (Asic)
9429033348506
NZBN
1950393
Company Number
Registered
Company Status
115927556
Australian Company Number
Current address
Unit H 61 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered address used since 27 Sep 2013

Ebm-Papst A&Nz Pty Ltd, a registered company, was started on 19 Jun 2007. 9429033348506 is the NZBN it was issued. The company has been run by 9 directors: Simon Bradwell - an active director whose contract started on 19 Jun 2007,
Thomas N. - an active director whose contract started on 01 Apr 2021,
Andrej Honstein - an active director whose contract started on 01 Feb 2024,
Russell John Evans person authorised for service,
Russell John Evans - an active person authorised for service.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Unit H 61 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: registered.
Ebm-Papst A&Nz Pty Ltd had been using 102 Henderson Valley Road, Henderson, Auckland as their registered address up to 19 Jun 2007.
Previous aliases used by this company, as we identified at BizDb, included: from 19 Jun 2007 to 19 Jan 2009 they were called Ebm-Papst Australia Pty Ltd.

Addresses

Previous address

Address: 102 Henderson Valley Road, Henderson, Auckland New Zealand

Registered address used from 19 Jun 2007 to 19 Jun 2007

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: AU

Directors

Simon Bradwell - Director

Appointment date: 19 Jun 2007

Address: Newport, Victoria, 3015 Australia

Address used since 19 Jun 2007

Address: Williamstown, Victoria 3016, Australia

Address used since 19 Jun 2007


Thomas N. - Director

Appointment date: 01 Apr 2021


Andrej Honstein - Director

Appointment date: 01 Feb 2024

Address: 04-25 Parksuites, 78802 Singapore

Address used since 08 Feb 2024


Russell John Evans - Person Authorised For Service

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Apr 2010


Russell John Evans - Person Authorised for Service

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Apr 2010


Stefan B. - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 01 Apr 2021


Thomas B. - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 01 Jul 2018


Thomas P. - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 30 Jun 2008


Francis Robert Boyd - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 08 Sep 2007

Address: Canterbury, Victoria 3126, Australia,

Address used since 19 Jun 2007

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