Krohne New Zealand Limited, a registered company, was launched on 22 Apr 2014. 9429041169230 is the number it was issued. This company has been supervised by 6 directors: Wilfred Lother - an active director whose contract began on 18 Aug 2015,
John Anthony Snelgrove - an active director whose contract began on 14 Apr 2016,
Peter John Blackall - an active director whose contract began on 19 Dec 2018,
Wilfried L. - an inactive director whose contract began on 18 Aug 2015 and was terminated on 01 Feb 2019,
Patrick Matthews - an inactive director whose contract began on 22 Apr 2014 and was terminated on 14 Apr 2016.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 132D St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, postal).
Krohne New Zealand Limited had been using 132D St Stephens Avenue, Parnell, Auckland as their registered address until 26 Nov 2020.
A single entity owns all company shares (exactly 1 share) - Krohne Australia Pty Limited - located at 1052, Ingleburn.
Other active addresses
Address #4: 132d St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Nov 2020
Principal place of activity
132d St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 132d St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Apr 2020 to 26 Nov 2020
Address #2: Suite C, First Floor, Building 6, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Apr 2014 to 23 Apr 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Krohne Australia Pty Limited |
Ingleburn NSW 2565 Australia |
22 Apr 2014 - |
Ultimate Holding Company
Wilfred Lother - Director
Appointment date: 18 Aug 2015
John Anthony Snelgrove - Director
Appointment date: 14 Apr 2016
ASIC Name: Krohne Australia Pty. Limited
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address: Coogee, New South Wales, 2034 Australia
Address used since 14 Apr 2016
Peter John Blackall - Director
Appointment date: 19 Dec 2018
ASIC Name: Krohne Australia Pty. Limited
Address: North Sydney, 2060 Australia
Address: Bowral, New South Wales, 2576 Australia
Address used since 19 Dec 2018
Wilfried L. - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 01 Feb 2019
Patrick Matthews - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 14 Apr 2016
ASIC Name: Krohne Australia Pty. Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Bulli, NSW 2516 Australia
Address used since 22 Apr 2014
Wilfried L. - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 11 Aug 2014