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 10 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 - an active person authorised for service,
Russell John Evans person authorised for service.
Updated on 02 Aug 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.
Previous address
Address: 102 Henderson Valley Road, Henderson, Auckland New Zealand
Registered address used from 19 Jun 2007 to 19 Jun 2007
Basic Financial info
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: AU
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
Clifford William Mancer - 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
Locarno Architectural Systems Limited
61 Hugo Johnston Drive
Konecranes And Demag Pty Ltd
61b Hugo Johnston Drive
Nsf International Logistics Limited
Unit S, 63 Hugo Johnston Drive
Sharp Corporation Of New Zealand Limited
59 Hugo Johnston Drive
Christian Savings Limited
55 Hugo Johnston Drive
Lighthouse Gp Limited
55 Hugo Johnston Drive