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Leonhard Kurz (aust.) Pty Ltd

Type: Overseas Asic Company (Asic)
9429037884673
NZBN
900087
Company Number
Registered
Company Status
000810800
Australian Company Number
Current address
665b Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 22 Jul 2013

Leonhard Kurz (Aust.) Pty Ltd, a registered company, was registered on 03 Apr 1998. 9429037884673 is the business number it was issued. The company has been managed by 16 directors: Markus H. - an active director whose contract started on 10 Apr 2014,
Tina Mary Perry - an active director whose contract started on 11 Dec 2014,
Stephen John Pratt - an active director whose contract started on 18 Feb 2015,
Butch Mawdsley - an active person authorised for service,
Butch Mawdsley person authorised for service.
Last updated on 13 May 2024, our data contains detailed information about 1 address: 665B Great South Road, Penrose, Auckland, 1061 (type: registered.
Leonhard Kurz (Aust.) Pty Ltd had been using 1/15 Ra Ora Drive, East Tamaki as their registered address up until 22 Jul 2013.

Addresses

Previous addresses

Address: 1/15 Ra Ora Drive, East Tamaki New Zealand

Registered address used from 17 Jun 2009 to 22 Jul 2013

Address: 1/15 Ra Ora Drive, East Tamaki

Registered address used from 12 Apr 2000 to 17 Jun 2009

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: January

Annual return last filed: 15 Aug 2023

Country of origin: AU

Directors

Markus H. - Director

Appointment date: 10 Apr 2014


Tina Mary Perry - Director

Appointment date: 11 Dec 2014

Address: Newport, Nsw, 2106 Australia

Address used since 09 Feb 2015


Stephen John Pratt - Director

Appointment date: 18 Feb 2015

Address: Thornleigh, Nsw, 2120 Australia

Address used since 25 Feb 2015

Address: 1-3 Munderah Street, Wahroonga, N, New Zealand

Address used since 25 Feb 2015


Butch Mawdsley - Person Authorised for Service

Address: 1parkhead Place, Rosedale, Auckland, 0632 New Zealand

Address used since 17 Jun 2009


Butch Mawdsley - Person Authorised For Service

Address: 1parkhead Place, Rosedale, Auckland, 0632 New Zealand

Address used since 17 Jun 2009

Address: 1parkhead Place, Rosedale, Auckland, 0632 New Zealand

Address used since 17 Jun 2009


Levonne Linda Underwood - Person Authorised For Service

Address: Level 5, 57 Fort Street, Auckland, 1010 New Zealand

Address used since 17 Jun 2009


Stephen Pratt - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 18 Feb 2015

Address: 197 Eastern Road, Wahroonga Nsw, 2076 Australia

Address used since 10 Sep 2014


Leigh Elizabeth Britton - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 11 Dec 2014

Address: West Pennant Hills, Nsw, 2125 Australia

Address used since 11 Nov 2014


Lynda Tanis Cowley - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 08 Oct 2014

Address: 135 Darley Street, Mona Vale, Nsw, 2103 Australia

Address used since 10 Nov 2008


Mark Stocker - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 10 Apr 2014

Address: St Ives, Nsw, 2075 Australia

Address used since 30 Jul 2010


Nial Douglas Mciver - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 02 Jul 2010

Address: Seaforth, N S W, 2092 Australia

Address used since 03 Apr 1998


Richard David Weaver - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 30 Oct 2008

Address: Belrose, Nsw 2085, Australia,

Address used since 12 Jun 2007


Leigh Elizabeth Britton - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 05 Jul 2007

Address: West Pennant Hills, Nsw 2125, Australia,

Address used since 05 Oct 2004


Herbert Leonhard Friedrich Kurz - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 18 Jun 2004

Address: Renweg, Germany,

Address used since 03 Apr 1998


Karl Linhardt - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 25 Feb 2002

Address: Furth, Germany,

Address used since 03 Apr 1998


Douglas Baile Mclennan - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 30 Nov 1999

Address: St Ives N S W, Australia 2075,

Address used since 03 Apr 1998

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