Stiebel Eltron Nz Limited, a registered company, was registered on 13 Apr 2016. 9429042276135 is the NZ business number it was issued. "Warehousing nec" (ANZSIC I530970) is how the company was classified. This company has been managed by 3 directors: Andrew Grenfell Whitney - an active director whose contract began on 13 Apr 2016,
Jason Stewart Kerr - an active director whose contract began on 13 Apr 2016,
Roland Hoehn - an active director whose contract began on 02 May 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 33-408, Takapuna, 0740 (category: postal, office).
Stiebel Eltron Nz Limited had been using Unit 2, 13 Barrys Road, Takapuna as their physical address up until 19 May 2021.
A single entity owns all company shares (exactly 100 shares) - Stiebel Eltron (Aust) Pty Ltd - located at 0740, Port Melbourne.
Other active addresses
Address #4: 61 Barrys Point Road, Takapuna, 0622 New Zealand
Delivery address used from 05 Jul 2021
Principal place of activity
61 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: Unit 2, 13 Barrys Road, Takapuna, 0622 New Zealand
Physical & registered address used from 13 Apr 2016 to 19 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Stiebel Eltron (aust) Pty Ltd |
Port Melbourne 3207 Australia |
13 Apr 2016 - |
Ultimate Holding Company
Andrew Grenfell Whitney - Director
Appointment date: 13 Apr 2016
ASIC Name: Stiebel Eltron (aust) Pty Ltd
Address: Port Melbourne, 3207 Australia
Address: Black Rock, 3193 Australia
Address used since 13 Apr 2016
Jason Stewart Kerr - Director
Appointment date: 13 Apr 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jul 2019
Roland Hoehn - Director
Appointment date: 02 May 2016
Address: Soi Ramkhamhaeng 164, Bangkok, 10520 Thailand
Address used since 02 May 2016
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