Bsh Home Appliances Limited was launched on 08 Jun 2004 and issued a number of 9429035347989. The registered LTD company has been run by 18 directors: Darryl Lee Robinson - an active director whose contract began on 01 Jul 2015,
Christian Eisenbock - an active director whose contract began on 01 Jan 2021,
David Nevans - an inactive director whose contract began on 01 Jul 2015 and was terminated on 01 Jan 2021,
Johannes Raphael Krabichler - an inactive director whose contract began on 01 Sep 2017 and was terminated on 29 Feb 2020,
Gunjan Kumar Srivastava - an inactive director whose contract began on 01 Jul 2019 and was terminated on 29 Feb 2020.
As stated in BizDb's database (last updated on 25 Mar 2024), the company uses 7 addresess: Level 3, Aon Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (office address),
Level 3, Aon Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (delivery address),
Level 3, Aon Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Level 3, Aon Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (service address) among others.
Up until 23 Jan 2019, Bsh Home Appliances Limited had been using Units F2 & F4, 4 Orbit Drive, Mairangi Bay, Auckland as their registered address.
A total of 2800000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2000000 shares are held by 1 entity, namely:
Bsh Home Appliances Pte Limited (an other) located at 04-01, Singapore postcode 572943.
Then there is a group that consists of 1 shareholder, holds 28.57 per cent shares (exactly 800000 shares) and includes
Bsh Home Appliances Pte Limited - located at 04-01, Singapore. Bsh Home Appliances Limited was classified as "Wholesale trade nec" (business classification F373970).
Other active addresses
Address #4: Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 22 Oct 2020
Address #5: Po Box 33-1033, Takapuna, Auckland, 0740 New Zealand
Postal address used from 22 Oct 2020
Address #6: Level 3, Aon Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 17 Oct 2023
Address #7: Level 3, Aon Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 18 Oct 2023
Principal place of activity
Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Units F2 & F4, 4 Orbit Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 15 Nov 2008 to 23 Jan 2019
Address #2: Unit B, 39-43 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 09 Feb 2005 to 15 Nov 2008
Address #3: C/-russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 08 Jun 2004 to 09 Feb 2005
Basic Financial info
Total number of Shares: 2800000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Other (Other) | Bsh Home Appliances Pte Limited |
04-01 Singapore 572943 Singapore |
08 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 800000 | |||
| Other (Other) | Bsh Home Appliances Pte Limited |
04-01 Singapore 572943 Singapore |
08 Jun 2004 - |
Ultimate Holding Company
Darryl Lee Robinson - Director
Appointment date: 01 Jul 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
Christian Eisenbock - Director
Appointment date: 01 Jan 2021
ASIC Name: Bsh Home Appliances Pty Ltd
Address: Brunswick East, Victoria, 3057 Australia
Address used since 01 Oct 2022
Address: Clayton, 3168 Australia
Address: Fitzroy North, Victoria, 3068 Australia
Address used since 01 Jan 2021
David Nevans - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Jan 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 Oct 2015
Johannes Raphael Krabichler - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 29 Feb 2020
Address: #24-08 Cyan, 258710 Singapore
Address used since 01 Sep 2017
Gunjan Kumar Srivastava - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 29 Feb 2020
Address: #22-01 Leonie Condotel, 239192 Singapore
Address used since 01 Jul 2019
Hendrik Kretzer - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 01 Jul 2019
Address: Singapore, 309207 Singapore
Address used since 01 May 2016
Christian Gerhard Walter Prenzel - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Sep 2017
Address: Singapore, 259820 Singapore
Address used since 01 Mar 2017
Knut Mittag - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 01 Mar 2017
ASIC Name: Bsh Home Appliances Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2016
Address: Clayton, Victoria, 3168 Australia
Address: Clayton, Victoria, 3168 Australia
Marc Hantscher - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 01 May 2016
Address: #04-05 Singapore, 258853 Singapore
Address used since 15 May 2013
Philipp Walter - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Jul 2015
ASIC Name: Bsh Home Appliances Pty Ltd
Address: Heatherton, Victoria, 3202 Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 01 Jan 2015
Address: Heatherton, Victoria, 3202 Australia
Alexandra Olympia Dietmair - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 31 Jan 2015
Address: St. Kilda, 3182 Australia
Address used since 01 Jan 2012
Volker Christian Thaens - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 31 Dec 2014
Address: Sandringham, Melbourne, Victoria, 3191 Australia
Address used since 22 Dec 2012
Dirk Hoffmann - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 14 May 2013
Address: 14-06 The Grange, Singapore, 249631 Singapore
Address used since 26 Oct 2010
Antje Holthaus - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 31 Dec 2011
Address: Hawthorn Vic 3122, Australia,
Address used since 01 Oct 2008
Mark John Saunders - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 31 May 2011
Address: Brighton Vic 3186, Australia,
Address used since 01 Apr 2009
Christof Jaeger - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 01 Apr 2009
Address: Singapore 269334, Singapore,
Address used since 01 Sep 2008
Michael Toedter - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 15 Aug 2006
Address: Singapore 299593,
Address used since 14 Jun 2004
Paul John Ravlich - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 15 Aug 2006
Address: 757 Malvern Road, Toorak, Victoria 3142, Australia,
Address used since 08 Jun 2004
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