Hella New Zealand Limited, a registered company, was incorporated on 02 Mar 1973. 9429040543376 is the NZ business number it was issued. The company has been managed by 15 directors: Mark Dyer Taylor - an active director whose contract started on 15 Oct 2020,
Kirstein Suzanne Van Eeden - an active director whose contract started on 01 Jul 2022,
Tatjana S. - an active director whose contract started on 01 Aug 2022,
Andrej Berch - an inactive director whose contract started on 01 Mar 2021 and was terminated on 31 Jul 2022,
Peter Bustin - an inactive director whose contract started on 26 Nov 2018 and was terminated on 15 Oct 2020.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 81-83 Ben Lomond Crescent, Pakuranga, Auckland, 2010 (type: registered, office).
Hella New Zealand Limited had been using 81-83 Ben Lomond Cres, Pakuranga, Auckland as their registered address up until 08 Jan 2024.
A single entity controls all company shares (exactly 1000000 shares) - Hella Asia Pacific Pty Limited - located at 2010, Mentone, Victoria, Australia.
Other active addresses
Address #4: 81-83 Ben Lomond Cres, Pakuranga, Auckland, 2010 New Zealand
Office address used from 14 May 2020
Address #5: 81-83 Ben Lomond Crescent, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 08 Jan 2024
Principal place of activity
81-83 Ben Lomond Cres, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 81-83 Ben Lomond Cres, Pakuranga, Auckland New Zealand
Registered address used from 21 May 1997 to 08 Jan 2024
Address #2: 81-83 Ben Lomand Cres, Pakuranga, Auckland
Registered address used from 21 May 1997 to 21 May 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Hella Asia Pacific Pty Limited |
Mentone Victoria, Australia Australia |
02 Mar 1973 - |
Ultimate Holding Company
Mark Dyer Taylor - Director
Appointment date: 15 Oct 2020
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 15 Oct 2020
Kirstein Suzanne Van Eeden - Director
Appointment date: 01 Jul 2022
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Jul 2022
Tatjana S. - Director
Appointment date: 01 Aug 2022
Andrej Berch - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 31 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Apr 2021
Peter Bustin - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 15 Oct 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Feb 2020
Antony John Horton - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 14 Feb 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 May 2016
Andrew Gerard Barrington Mills - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 01 Jan 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Dec 2016
Martin Carl-friederich Reinbach - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 01 Feb 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 May 2016
Constantin Harald Joachim Von Buelow - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 01 Oct 2010
Address: 59555 Lippstadt, Germany,
Address used since 06 Aug 2008
Wolfgang Dr Ollig - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 01 Oct 2010
Address: Lippstadt 59555, Germany,
Address used since 13 Feb 2008
Stephanie Tang - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 13 Feb 2008
Address: #10-03, Singapore,
Address used since 31 Mar 2007
Gerwin Otto Wolfgang Vilain - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 07 Dec 2007
Address: 59557 Lippstadt, Germany,
Address used since 29 Nov 2005
Peter Francis Doyle - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 31 Mar 2007
Address: Bonbeach, Victoria 3196, Australia,
Address used since 23 May 2001
John Brian Mckillop - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 31 Dec 2004
Address: Howick, Auckland,
Address used since 31 Aug 2004
Walter Wilhelm Johannes Uhlenbruch - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 10 May 2001
Address: Brighton, Victoria 3186, Australia,
Address used since 03 Jul 1991
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