General information
Sennheiser New Zealand Limited
Type: NZ Limited Company (Ltd)9429030095687
New Zealand Business Number
4600639
Company Number
Registered
Company Status
68165388312
Australian Business Number
112228098
GST Number
F349470 - Sound Reproducing Equipment - Household - Wholesaling
Industry classification codes with description
Sennheiser New Zealand Limited (NZBN 9429030095687) was launched on 21 Aug 2013. 5 addresess are currently in use by the company: Tower A, Level 14, 821 Pacific Highway, Chatswood, 2067 (type: postal, office). 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 02 Nov 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Sennheiser Australia Pty Limited (an other) located at Chatswood, Nsw postcode 2067. "Sound reproducing equipment - household - wholesaling" (business classification F349470) is the category the Australian Bureau of Statistics issued to Sennheiser New Zealand Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland, 1010 | Registered & physical & service | 02 Nov 2020 |
| Tower A, Level 14, 821 Pacific Highway, Chatswood, 2067 | Postal | 09 Nov 2020 |
| C/o Deloitte, Floor 18, 80 Queen Street, Auckland, 1010 | Office | 09 Nov 2020 |
| Floor 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Delivery | 09 Nov 2020 |
Contact info
61 2 99106700
Phone (Phone)
61 2 99106715
Phone (Phone)
Ling.Cai@sennheiser.com
Email (nzbn-reserved-invoice-email-address-purpose)
Ling.Cai@sennheiser.com
Email
www.sennheiser.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Herbert Kuntzsch
Freshwater Nsw, 2096
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Tomasz Latanik
Kellyville Nsw, 2155
Address used since 15 May 2019
821 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970
Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 15 May 2019 - 01 Jan 2023 |
|
Markus Dreimann
St Ives Chase, 2075
Address used since 13 Nov 2015
Chatswood, 2067
Address used since 01 Jan 1970
Chatswood, 2067
Address used since 01 Jan 1970
821 Pacific Highway, Chatswood, 2067
Address used since 01 Jan 1970 |
Director | 11 Feb 2015 - 15 May 2019 |
|
Bjorn Rennemo Henriksen
Chatswood, 2067
Address used since 01 Jan 1970
Chatswood, 2067
Address used since 01 Jan 1970
Avalon, Nsw, 2107
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 02 Nov 2017 |
|
Daniel Sennheiser
Ch-8044, Zurich,
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 13 Nov 2015 |
| Paul W. | Director | 28 Aug 2013 - 26 Mar 2015 |
|
Bjorn Rennemo Henriksen
Avalon, New South Wales, 2107
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 11 Feb 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Delivery | 09 Nov 2020 |
Principal place of activity
| C/o Deloitte, Floor 18, 80 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Aug 2018 - 02 Nov 2020 |
| Unit A, 26-30 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered | 13 Sep 2013 - 30 Aug 2018 |
| Unit A, 26-30 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered | 21 Aug 2013 - 13 Sep 2013 |
| Unit A, 26-30 Vestey Drive, Mount Wellington, Auckland, 1060 | Physical | 21 Aug 2013 - 30 Aug 2018 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
December
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sennheiser Australia Pty Limited Other (Other) |
Chatswood Nsw 2067 |
21 Aug 2013 - current |
Location
Companies nearby
 |
Canopy Group Limited 26 Vestey Drive |
|
Leightons Packaging Solutions Limited 11 Lockhart Place |
|
Parisi Bathware NZ Limited 25 Vestey Drive |
|
Arjo New Zealand Limited 34 Vestey Drive |
|
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
Similar companies
|
Nexos Limited 27 Winstone House Road |
|
Mix Foundation Limited 1i, Little High St Arcade, 55-57 High St |
|
N.a. Distributors Limited 9 Marion Street |
|
Plinius Global Limited 85 Riccarton Road |
|
Harmonic Audio Limited Unit 9, 8 Laurenson Road |
|
P. & J.m. Quilter Limited Unit 1, 137 Ossie James Drive |