General information
Hendrickson Asia Pacific Pty Ltd
Type: Overseas Asic Company (Asic)9429038553714
New Zealand Business Number
659858
Company Number
Registered
Company Status
004992769
Australian Company Number
Hendrickson Asia Pacific Pty Ltd (issued a New Zealand Business Number of 9429038553714) was started on 15 Sep 1995. 0 addresess are in use by the company:. Unit P, 24 Allright Place, Mt Wellington, Auckland had been their registered address, up to 18 Jul 2008. Hendrickson Asia Pacific Pty Ltd used more names, namely: Hendrickson Australia Pty Limited from 15 Sep 1995 to 21 May 2002. The Businesscheck data was updated on 20 Apr 2024.
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richardo Andrew Martin
Narre Warren North, Victoria 3804,
Address used since 09 Nov 2002
Guys Hill, Vic, 3807
Address used since 09 Nov 2002 |
Director | 09 Nov 2002 - current |
|
Dean Alan Frankel
Northbrook, Illinois, 60062
Address used since 10 Jun 2015 |
Director | 27 Oct 2014 - current |
|
Diane Coultas
Mt Wellington, Auckland,
Address used since 11 Jun 2010 |
Person Authorised for Service | unknown - current |
|
Mark Boon
Mt Wellington, Aucland, 1060
Address used since 11 Jun 2010 |
Person Authorised for Service | unknown - current |
|
Diane Coultas
Mt Wellington, Auckland,
Address used since 11 Jun 2010 |
Person Authorised For Service | unknown - unknown |
|
Gary Earl Gerstenslager
Canton, Ohio,
Address used since 06 Oct 2006
Canton, OH44718
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 17 Feb 2022 |
|
James Hodge Colley
Winnetka, Illinois,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 27 Oct 2014 |
|
John Melvin Boler
Inverness, Illinois,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 24 Oct 2013 |
|
Malcolm James Russell Taylor
Frankston Vic 3199, , Australia,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 02 Jun 2008 |
|
Keith Dwayne Stephenson
Lockport, Illinois, Usa,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 07 Oct 2006 |
|
John Harper Walker
North Barrington, Illinois 60010, United States Of America,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 07 Oct 2006 |
|
Joseph Myron Ross
Highwood, Illinois, Usa,
Address used since 05 Nov 2002 |
Director | 05 Nov 2002 - 15 Aug 2006 |
|
Rodney Franklin Warren
Wantirna, Victoria, Australia,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 10 Dec 2002 |
|
James Ladd Srch
Clarendon Hills, Illinois, U S A,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 31 Oct 2002 |
|
Mark Dennis Schwabero
Naperville, Illinois Usa,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 31 Oct 2002 |
|
William Gordon Petrie
Burr Ridge, Illinois, U S A,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit P, 24 Allright Place, Mt Wellington, Auckland | Registered | 18 Jul 2008 - 18 Jul 2008 |
| Unit P, 24 Allright Place, Mt Wellington, Auckland | Registered | 15 Sep 1995 - 18 Jul 2008 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Total Peripherals (new Zealand) Pty Limited Unit R |
|
Destiny Church Wellington 18 Allright Place |
|
Destiny Church Dunedin 18 Allright Place |
|
Destiny Church Rotorua 187 Allright Place |
|
Tsc No. 1 Limited 10 Donnor Place |
|
Tsc No. 3 Limited 10 Donnor Place, Mt Wellington |