Hendrickson Asia Pacific Pty Ltd, a registered company, was started on 15 Sep 1995. 9429038553714 is the NZBN it was issued. This company has been managed by 16 directors: Richardo Andrew Martin - an active director whose contract began on 09 Nov 2002,
Dean Alan F. - an active director whose contract began on 27 Oct 2014,
Diane Coultas - an active person authorised for service,
Mark Boon - an active person authorised for service,
Diane Coultas person authorised for service.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address:.
Hendrickson Asia Pacific Pty Ltd had been using Unit P, 24 Allright Place, Mt Wellington, Auckland as their registered address up until 18 Jul 2008.
Old names for the company, as we identified at BizDb, included: from 15 Sep 1995 to 21 May 2002 they were called Hendrickson Australia Pty Limited.
Previous addresses
Address: Unit P, 24 Allright Place, Mt Wellington, Auckland New Zealand
Registered address used from 18 Jul 2008 to 18 Jul 2008
Address: Unit P, 24 Allright Place, Mt Wellington, Auckland
Registered address used from 15 Sep 1995 to 18 Jul 2008
Basic Financial info
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: AU
Richardo Andrew Martin - Director
Appointment date: 09 Nov 2002
Address: Narre Warren North, Victoria 3804, Australia
Address used since 09 Nov 2002
Address: Guys Hill, Vic, 3807 Australia
Address used since 09 Nov 2002
Dean Alan F. - Director
Appointment date: 27 Oct 2014
Address: Northbrook, Illinois, 60062 United States
Address used since 10 Jun 2015
Diane Coultas - Person Authorised for Service
Address: Mt Wellington, Auckland, New Zealand
Address used since 11 Jun 2010
Mark Boon - Person Authorised for Service
Address: Mt Wellington, Aucland, 1060 New Zealand
Address used since 11 Jun 2010
Diane Coultas - Person Authorised For Service
Address: Mt Wellington, Auckland, New Zealand
Address used since 11 Jun 2010
Gary G. - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 17 Feb 2022
Address: Canton, Ohio, United States
Address used since 06 Oct 2006
Address: Canton, OH44718 United States
Address used since 06 Oct 2006
James C. - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 27 Oct 2014
Address: Winnetka, Illinois, United States
Address used since 06 Oct 2006
John B. - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 24 Oct 2013
Address: Inverness, Illinois, United States
Address used since 15 Sep 1995
Malcolm James Russell Taylor - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 02 Jun 2008
Address: Frankston Vic 3199, , Australia,
Address used since 15 Sep 1995
Keith Dwayne Stephenson - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 07 Oct 2006
Address: Lockport, Illinois, Usa,
Address used since 05 Nov 2002
John Harper Walker - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 07 Oct 2006
Address: North Barrington, Illinois 60010, United States Of America,
Address used since 15 Aug 2006
Joseph Myron Ross - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 15 Aug 2006
Address: Highwood, Illinois, Usa,
Address used since 05 Nov 2002
Rodney Franklin Warren - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 10 Dec 2002
Address: Wantirna, Victoria, Australia,
Address used since 15 Sep 1995
James Ladd Srch - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 31 Oct 2002
Address: Clarendon Hills, Illinois, U S A,
Address used since 15 Sep 1995
Mark Dennis Schwabero - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 31 Oct 2002
Address: Naperville, Illinois Usa,
Address used since 01 Jul 1998
William Gordon Petrie - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 01 Aug 1998
Address: Burr Ridge, Illinois, U S A,
Address used since 15 Sep 1995
Total Peripherals (new Zealand) Pty Limited
Unit R
Destiny Church Wellington
18 Allright Place
Destiny Church Dunedin
18 Allright Place
Destiny Church Rotorua
187 Allright Place
Tsc No. 1 Limited
10 Donnor Place
Tsc No. 3 Limited
10 Donnor Place, Mt Wellington