Beumer Group Australia Pty Ltd, a registered company, was registered on 12 May 2014. 9429041230732 is the NZ business number it was issued. This company has been run by 9 directors: Hans H. - an active director whose contract began on 12 May 2014,
Christoph B. - an active director whose contract began on 12 May 2014,
Gregory Carmont - an active director whose contract began on 12 May 2014,
Jan Marius Christensen person authorised for service whose contract began on 12 May 2014,
Jan Marius Christensen - an active person authorised for service whose contract began on 12 May 2014.
Last updated on 03 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 4, 57 Fort Street, Auckland, 1010 (registered address),
297 Luck At Last Road, Rd 2, Cambridge, 3494 (registered address),
89 Christian Road, Swanson, Auckland, 0614 (service address).
Beumer Group Australia Pty Ltd had been using 89 Christian Road, Swanson, Auckland as their registered address up to 10 Jan 2019.
Previous address
Address #1: 89 Christian Road, Swanson, Auckland, 0614 New Zealand
Registered address used from 12 May 2014 to 10 Jan 2019
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jun 2023
Country of origin: AU
Hans H. - Director
Appointment date: 12 May 2014
Christoph B. - Director
Appointment date: 12 May 2014
Gregory Carmont - Director
Appointment date: 12 May 2014
Address: Narrabeen Nsw 2101, Australia
Jan Marius Christensen - Person Authorised For Service
Appointment date: 12 May 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 12 May 2014
Jan Marius Christensen - Person Authorised for Service
Appointment date: 12 May 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 12 May 2014
Michael Gregory - Person Authorised for Service
Appointment date: 12 May 2014
Address: 57 Fort Street, Auckland, 1010 New Zealand
Address used since 12 May 2014
Kenneth Graeme Lowe - Director
Appointment date: 10 Oct 2022
Address: Warriewood, Nsw, 2102 Australia
Address used since 04 Nov 2022
Address: 237 Macpherson Street, Warriewood, Nsw, 2102 Australia
Address used since 04 Nov 2022
Christoph B. - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 30 Nov 2022
Rudolf Hausladen - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 30 Nov 2022
Address: Zurich, 8044 Switzerland
Address used since 11 Jan 2021
Address: Zurich, Zh, Switzerland
Address used since 11 Jan 2021
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