Tk Elevator New Zealand Limited, a registered company, was launched on 18 Jul 1994. 9429038650321 is the business number it was issued. The company has been supervised by 10 directors: Alexander Berkhout - an active director whose contract started on 11 Dec 2024,
Juergen Boehler - an active director whose contract started on 11 Dec 2024,
Andrew Henry Dussek - an active director whose contract started on 11 Dec 2024,
David Husoy - an inactive director whose contract started on 31 May 2004 and was terminated on 11 Dec 2024,
Steven Ernest Horner - an inactive director whose contract started on 31 May 2004 and was terminated on 01 Jul 2017.
Tk Elevator New Zealand Limited had been using 41-51 Custom Street East, Suite 406 Achillies House, Auckland as their physical address until 01 Aug 2000.
Previous aliases for this company, as we established at BizDb, included: from 01 Oct 2004 to 15 Dec 2020 they were named Thyssenkrupp Elevator New Zealand Limited, from 18 Jul 1994 to 01 Oct 2004 they were named Elevator Technologies Limited.
Previous addresses
Address: 41-51 Custom Street East, Suite 406 Achillies House, Auckland
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address: 41-51 Customs Street East, Suite 406 Achilles House, Auckland
Registered address used from 01 Aug 2000 to 18 Apr 2008
Address: 6/160 Beach Road, Parnell, Auckland
Physical address used from 01 Aug 2000 to 18 Apr 2008
Address: 21 Raeben Avenue, Hillcrest, Auckland
Physical address used from 29 Aug 1996 to 01 Aug 2000
Address: 21 Raeben Avenue, Hillcrest, Auckland
Registered address used from 28 Aug 1996 to 01 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 073 056 149 - Tk Elevator Australia Pty Ltd |
2/4e Huntley Street, Alexandria New South Wales 2015 Australia |
30 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pasmans, Peter |
Victoria Pt Brisbane, Queensland, Australia |
18 Jul 1994 - 30 Aug 2004 |
| Individual | Graham, Norman |
Glen Eden Auckland |
18 Jul 1994 - 30 Aug 2004 |
| Individual | Wong, Cameron |
Titirangi Auckland |
18 Jul 1994 - 30 Aug 2004 |
| Individual | Judge, Peter John |
Sunnynook Auckland |
18 Jul 1994 - 30 Aug 2004 |
Ultimate Holding Company
Alexander Berkhout - Director
Appointment date: 11 Dec 2024
Address: 31 Conduit Road, Mid-levels, Central, Hong Kong, China
Address used since 11 Dec 2024
Juergen Boehler - Director
Appointment date: 11 Dec 2024
Address: 38 Bel-air Avenue, Pokfulam, Hong Kong, China
Address used since 11 Dec 2024
Andrew Henry Dussek - Director
Appointment date: 11 Dec 2024
ASIC Name: Tk Elevator Australia Pty Ltd
Address: Dundas, Nsw, 2117 Australia
Address used since 11 Dec 2024
David Husoy - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 11 Dec 2024
ASIC Name: Tk Elevator Australia Pty Ltd
Address: 2/4e Huntley Street, Alexandria, New South Wales, 2015 Australia
Address: Sylvania Waters, New South Wales 2224, Australia, Australia
Address used since 27 Nov 2014
Address: 2/4e Huntley Street, Alexandria, New South Wales, 2015 Australia
Steven Ernest Horner - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 01 Jul 2017
ASIC Name: Thyssenkrupp Elevator Australia Pty Limited
Address: Little Bay, Nsw, 2036 Australia
Address used since 18 Nov 2013
Address: 2/4e Huntley Street, Alexandria, New South Wales, 2015 Australia
Address: 2/4e Huntley Street, Alexandria, New South Wales, 2015 Australia
Peter John Judge - Director (Inactive)
Appointment date: 18 Jul 1994
Termination date: 31 May 2004
Address: Sunnynnok, Auckland,
Address used since 10 Sep 2003
Norman Francis Graham - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 31 May 2004
Address: Glen Eden, Auckland,
Address used since 01 Dec 1995
Cameron Wong - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 31 May 2004
Address: Titirangi, Auckland,
Address used since 01 Jul 1996
Peter Pasmans - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 31 May 2004
Address: Victoria Pt, Brisbane, Queensland, Aust,
Address used since 10 Sep 2003
Edmund Tang - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 30 Jul 1999
Address: Te Atatu South, Waitakere City,
Address used since 01 Dec 1995