Ksb New Zealand Limited, a registered company, was started on 23 Nov 1989. 9429039263896 is the New Zealand Business Number it was issued. The company has been managed by 12 directors: Andre Richter - an active director whose contract started on 01 Jan 2017,
Dorel Strungaru - an active director whose contract started on 01 Aug 2022,
David Roy Alexander - an inactive director whose contract started on 20 Jul 2006 and was terminated on 07 Oct 2022,
Klaus B. - an inactive director whose contract started on 14 Dec 2012 and was terminated on 01 Jan 2017,
Augus Lee - an inactive director whose contract started on 15 Aug 2000 and was terminated on 14 Dec 2012.
Ksb New Zealand Limited had been using Unit 5, 110 Mays Road, Penrose, Auckland as their physical address up until 18 Mar 2004.
Previous aliases for this company, as we identified at BizDb, included: from 18 Apr 1991 to 16 Apr 2007 they were called Ksb Ajax Pumps N.z. Limited, from 23 Nov 1989 to 18 Apr 1991 they were called Paddy's Patch Agricultural Farm Limited.
Previous addresses
Address #1: Unit 5, 110 Mays Road, Penrose, Auckland
Physical address used from 02 Oct 2002 to 18 Mar 2004
Address #2: Unit 5, 110 Mays Road, Penrose, Auckland
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address #3: 27 Indwe Street, Tottenham, Victoria 3012, Australia
Physical address used from 10 Oct 2001 to 02 Oct 2002
Address #4: Unit 5, 110 Mays Road, Penrose, Auckland
Registered address used from 30 Jun 1997 to 18 Mar 2004
Basic Financial info
Total number of Shares: 422120
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 422120 | |||
| Other (Other) | Ksb Australia Pty Limited |
Bundamba Qld 4304 Australia |
23 Nov 1989 - |
Ultimate Holding Company
Andre Richter - Director
Appointment date: 01 Jan 2017
Address: #12-02 Signature At Lewis, 258617 Singapore
Address used since 01 Jan 2017
Dorel Strungaru - Director
Appointment date: 01 Aug 2022
ASIC Name: Ksb Australia Pty Ltd
Address: East Ipswich/qld, 4305 Australia
Address used since 01 Aug 2022
Address: Bundamba / Qld, 4304 Australia
David Roy Alexander - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 07 Oct 2022
ASIC Name: Ksb Australia Pty Ltd
Address: Redland Bay, Queensland, Australia, 4165 Australia
Address used since 23 May 2022
Address: Bundamba Qld, 4304 Australia
Address: Shailer Park, Queensland, Australia, Australia
Address used since 21 Jun 2013
Address: Bundamba Qld, 4304 Australia
Klaus B. - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 01 Jan 2017
Augus Lee - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 14 Dec 2012
Address: Tottenham, Victoria, Australia 3023,
Address used since 15 Aug 2000
Edwin Harvie - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 31 Aug 2006
Address: Tottenham, Victoria, Australia,
Address used since 16 Oct 2001
Klaus Peter Wurzbacher - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 31 Jul 2004
Address: Tottenham, Australia 3012, Australia,
Address used since 17 Aug 1993
Ronald Andrew Frank Winchester - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 19 May 2004
Address: Donvale, Victoria, Australia 3111,
Address used since 29 Oct 2002
Paul Gerhard Pelkeit - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 15 Oct 2001
Address: Tottenham, Victoria, Australia 3023,
Address used since 15 Aug 2000
Momfred Wiese - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 15 Aug 2000
Address: St Ives, Nsw 2075, Australia,
Address used since 18 Apr 1991
Keith James Sanders - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 14 May 1997
Address: Doncaster East, Victoria 3109, Australia,
Address used since 18 Apr 1991
Peter William Callaghan - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 31 Mar 1993
Address: Paddington Nsw, Australia,
Address used since 18 Apr 1991
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