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Wilkhahn Wilkening & Hahne Pty Limited

Type: Overseas Asic Company (Asic)
9429034265246
NZBN
1778496
Company Number
Registered
Company Status
085788978
Australian Company Number
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016

Wilkhahn Wilkening & Hahne Pty Limited, a registered company, was launched on 09 Mar 2006. 9429034265246 is the number it was issued. The company has been run by 14 directors: Jochen H. - an active director whose contract started on 09 Mar 2006,
Dorothea G. - an active director whose contract started on 03 Jun 2013,
Adriano Nicolini - an active director whose contract started on 01 May 2017,
Blair Tateson Coventry - an active director whose contract started on 13 Jun 2023,
Robert John Knox - an active person authorised for service.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered.
Wilkhahn Wilkening & Hahne Pty Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 13 Nov 2013 to 19 Dec 2016

Address: Level 8,, 120 Albert Street, Auckland New Zealand

Registered address used from 09 Mar 2006 to 09 Mar 2006

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 05 Jul 2023

Country of origin: AU

Directors

Jochen H. - Director

Appointment date: 09 Mar 2006


Dorothea G. - Director

Appointment date: 03 Jun 2013


Adriano Nicolini - Director

Appointment date: 01 May 2017

Address: Oyster Bay, Nsw, 2225 Australia

Address used since 30 May 2017


Blair Tateson Coventry - Director

Appointment date: 13 Jun 2023

Address: Mooroodouc, Vic, 3933 Australia

Address used since 06 Jul 2023


Robert John Knox - Person Authorised for Service

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Jun 2008

Address: Remuera, Auckland, New Zealand

Address used since 17 Jun 2008


Robert John Knox - Person Authorised For Service

Address: Remuera, Auckland, New Zealand

Address used since 17 Jun 2008


Thomas M. - Director (Inactive)

Appointment date: 06 Jul 2022

Termination date: 08 Feb 2024


Marc August-wilhelm Von Briel - Director (Inactive)

Appointment date: 17 Jun 2019

Termination date: 13 Jun 2023

Address: Nambour, Qld, 4560 Australia

Address used since 20 Jun 2019

Address: Wahroonga, Nsw, 2076 Australia

Address used since 20 Jun 2019

Address: Yandina Creek, Qld, 4561 Australia

Address used since 20 Jun 2019


Sven Fleischmann - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 04 May 2017

Address: Bilgola Plateau, Nsw, 2107 Australia

Address used since 28 May 2014


Volker S. - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 03 Apr 2017


Michael T. - Director (Inactive)

Appointment date: 03 Jun 2013

Termination date: 01 Dec 2014


Toby James Read - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 05 May 2014

Address: 5a Ilka Street, Lilyfield Nsw, 2040 Australia

Address used since 04 Jan 2012


Peter R. - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 30 May 2013


Olaf Alfons Menschel - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 27 May 2013

Address: Singapore 238 258, Singapore, Singapore

Address used since 09 Mar 2006

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