General information
Ebm-papst A&nz Pty Ltd
Type: Overseas Asic Company (Asic)9429033348506
New Zealand Business Number
1950393
Company Number
Registered
Company Status
115927556
Australian Company Number
Ebm-Papst A&Nz Pty Ltd (issued a New Zealand Business Number of 9429033348506) was incorporated on 19 Jun 2007. 1 address is currently in use by the company: Unit H 61 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered. 102 Henderson Valley Road, Henderson, Auckland had been their registered address, up to 19 Jun 2007. Ebm-Papst A&Nz Pty Ltd used more aliases, namely: Ebm-Papst Australia Pty Ltd from 19 Jun 2007 to 19 Jan 2009. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H 61 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 27 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bradwell
Newport, Victoria, 3015
Address used since 19 Jun 2007
Williamstown, Victoria 3016,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - current |
| Thomas N. | Director | 01 Apr 2021 - current |
|
Andrej Honstein
04-25 Parksuites, 78802
Address used since 08 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Russell John Evans
Rosedale, Auckland, 0632
Address used since 14 Apr 2010 |
Person Authorised For Service | unknown - unknown |
|
Russell John Evans
Rosedale, Auckland, 0632
Address used since 14 Apr 2010 |
Person Authorised for Service | unknown - current |
| Stefan B. | Director | 01 Jul 2018 - 01 Apr 2021 |
| Thomas B. | Director | 19 Jun 2007 - 01 Jul 2018 |
| Thomas P. | Director | 19 Jun 2007 - 30 Jun 2008 |
|
Francis Robert Boyd
Canterbury, Victoria 3126, Australia,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 08 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 102 Henderson Valley Road, Henderson, Auckland | Registered | 19 Jun 2007 - 19 Jun 2007 |
Financial Data
Financial info
March
Annual return filing month
March
Financial report filing month
02 Mar 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Locarno Architectural Systems Limited 61 Hugo Johnston Drive |
|
Konecranes And Demag Pty Ltd 61b Hugo Johnston Drive |
|
Nsf International Logistics Limited Unit S, 63 Hugo Johnston Drive |
|
Sharp Corporation Of New Zealand Limited 59 Hugo Johnston Drive |
|
Christian Savings Limited 55 Hugo Johnston Drive |
|
Lighthouse Gp Limited 55 Hugo Johnston Drive |