General information
Wilkhahn Wilkening & Hahne Pty Limited
Type: Overseas Asic Company (Asic)9429034265246
New Zealand Business Number
1778496
Company Number
Registered
Company Status
085788978
Australian Company Number
Wilkhahn Wilkening & Hahne Pty Limited (issued an NZBN of 9429034265246) was launched on 09 Mar 2006. 1 address is currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered. Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jochen H. | Director | 09 Mar 2006 - current |
| Dorothea G. | Director | 03 Jun 2013 - current |
|
Adriano Nicolini
Oyster Bay, Nsw, 2225
Address used since 30 May 2017 |
Director | 01 May 2017 - current |
|
Blair Tateson Coventry
Mooroodouc, Vic, 3933
Address used since 06 Jul 2023 |
Director | 13 Jun 2023 - current |
|
Robert John Knox
Orakei, Auckland, 1071
Address used since 17 Jun 2008
Remuera, Auckland,
Address used since 17 Jun 2008 |
Person Authorised for Service | unknown - current |
|
Robert John Knox
Remuera, Auckland,
Address used since 17 Jun 2008 |
Person Authorised For Service | unknown - unknown |
| Thomas M. | Director | 06 Jul 2022 - 08 Feb 2024 |
|
Marc August-wilhelm Von Briel
Nambour, Qld, 4560
Address used since 20 Jun 2019
Wahroonga, Nsw, 2076
Address used since 20 Jun 2019
Yandina Creek, Qld, 4561
Address used since 20 Jun 2019 |
Director | 17 Jun 2019 - 13 Jun 2023 |
|
Sven Fleischmann
Bilgola Plateau, Nsw, 2107
Address used since 28 May 2014 |
Director | 05 May 2014 - 04 May 2017 |
| Volker S. | Director | 15 Feb 2016 - 03 Apr 2017 |
| Michael T. | Director | 03 Jun 2013 - 01 Dec 2014 |
|
Toby James Read
5a Ilka Street, Lilyfield Nsw, 2040
Address used since 04 Jan 2012 |
Director | 07 Dec 2011 - 05 May 2014 |
| Peter R. | Director | 09 Mar 2006 - 30 May 2013 |
|
Olaf Alfons Menschel
Singapore 238 258, Singapore,
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - 27 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered | 13 Nov 2013 - 19 Dec 2016 |
| Level 8,, 120 Albert Street, Auckland | Registered | 09 Mar 2006 - 09 Mar 2006 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
05 Jul 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |