Groeneveld-beka Limited
Type: NZ Limited Company (Ltd)Groeneveld-Beka Limited (New Zealand Business Number 9429037383305) was incorporated on 16 Feb 2000. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 05 Nov 2012. Groeneveld-Beka Limited used more aliases, namely: Groeneveld Lubrication Solutions Limited from 20 Dec 2016 to 06 Sep 2021, Groeneveld New Zealand Limited (16 Feb 2000 to 20 Dec 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Groeneveld-Beka Pty Limited (an other) located at Sunshine West, Victoria postcode 3020. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 05 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Tyler Gracie
Sunshine West, Victoria, 3020
Address used since 01 Jan 1970
Mernda, Victoria, 3754
Address used since 04 Dec 2019
Thornbury, Victoria, 3017
Address used since 14 Apr 2011
Sinshine West, Victoria, 3020
Address used since 01 Jan 1970
Sinshine West, Victoria, 3020
Address used since 01 Jan 1970 |
Director | 14 Apr 2011 - current |
|
Matthew James Tozer
Sunshine West, Victoria, 3020
Address used since 01 Jan 1970
Sunshine West, Victoria, 3020
Address used since 01 Jan 1970
Sunbury, Victoria, 3429
Address used since 22 Oct 2015 |
Director | 22 Jul 2009 - 14 Dec 2021 |
| Hendrikus G. | Director | 22 Jul 2009 - 20 Aug 2019 |
| Ronald D. | Director | 12 Dec 2016 - 20 Aug 2019 |
| Tom M. | Director | 30 Nov 2010 - 12 Dec 2016 |
| Johannes V. | Director | 19 Jun 2014 - 19 Jul 2014 |
| Johan S. | Director | 04 Jun 2013 - 10 Jan 2014 |
| Erik V. | Director | 14 Apr 2011 - 04 Jun 2013 |
|
Jan Bruinenberg
4251 Pt Werkendam, The Netherlands,
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 30 Nov 2010 |
|
Wouter Augustijn Cornelis Nolten
Gisborne South, Victoria 3437, Australia,
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - 22 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 22 Jul 2009 - 05 Nov 2012 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered | 06 Nov 2007 - 22 Jul 2009 |
| 85 Newham Road, Unit 1, Mount Maunganui | Registered | 14 Jun 2001 - 06 Nov 2007 |
| 85 Newham Road, Unit 1, Mount Maunganui | Physical | 05 Jun 2001 - 05 Jun 2001 |
| 58 Newton Road, Unit 1, Mount Maunganui | Physical | 05 Jun 2001 - 06 Nov 2007 |
| 85 Newham Road, Unit 1, Mount Maunganui | Registered | 12 Apr 2000 - 14 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groeneveld-beka Pty Limited Other (Other) |
Sunshine West Victoria 3020 |
16 Feb 2000 - current |
Ultimate Holding Company
| Effective Date | 03 Dec 2019 |
| Name | The Timken Company |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
268 Proximity Drive Sunshine West Victoria 3020 |
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