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General information

Ksb New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039263896
New Zealand Business Number
455298
Company Number
Registered
Company Status

Ksb New Zealand Limited (issued a business number of 9429039263896) was incorporated on 23 Nov 1989. 2 addresses are currently in use by the company: 2/5 Civil Place, Albany, , Auckland (type: physical, service). Unit 5, 110 Mays Road, Penrose, Auckland had been their physical address, until 18 Mar 2004. Ksb New Zealand Limited used more aliases, namely: Ksb Ajax Pumps N.z. Limited from 18 Apr 1991 to 16 Apr 2007, Paddy's Patch Agricultural Farm Limited (23 Nov 1989 to 18 Apr 1991). 422120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 422120 shares (100 per cent of shares), namely:
Ksb Australia Pty Limited (an other) located at Bundamba Qld postcode 4304. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
2/5 Civil Place, Albany, , Auckland Physical & service 18 Mar 2004
2/5 Civil Place, Albany, Auckland, Nz Registered 18 Mar 2004
Last updated:
Directors
Name and Address Role Period
Andre Richter
#12-02 Signature At Lewis, 258617
Address used since 01 Jan 2017
Director 01 Jan 2017 - current
Dorel Strungaru
East Ipswich/qld, 4305
Address used since 01 Aug 2022
Bundamba / Qld, 4304
Address used since 01 Jan 1970
Director 01 Aug 2022 - current
David Roy Alexander
Redland Bay, Queensland, Australia, 4165
Address used since 23 May 2022
Bundamba Qld, 4304
Address used since 01 Jan 1970
Shailer Park, Queensland, Australia,
Address used since 21 Jun 2013
Bundamba Qld, 4304
Address used since 01 Jan 1970
Director 20 Jul 2006 - 07 Oct 2022
Klaus B. Director 14 Dec 2012 - 01 Jan 2017
Augus Lee
Tottenham, Victoria, Australia 3023,
Address used since 15 Aug 2000
Director 15 Aug 2000 - 14 Dec 2012
Edwin Harvie
Tottenham, Victoria, Australia,
Address used since 16 Oct 2001
Director 16 Oct 2001 - 31 Aug 2006
Klaus Peter Wurzbacher
Tottenham, Australia 3012, Australia,
Address used since 17 Aug 1993
Director 17 Aug 1993 - 31 Jul 2004
Ronald Andrew Frank Winchester
Donvale, Victoria, Australia 3111,
Address used since 29 Oct 2002
Director 15 Aug 2000 - 19 May 2004
Paul Gerhard Pelkeit
Tottenham, Victoria, Australia 3023,
Address used since 15 Aug 2000
Director 15 Aug 2000 - 15 Oct 2001
Momfred Wiese
St Ives, Nsw 2075, Australia,
Address used since 18 Apr 1991
Director 18 Apr 1991 - 15 Aug 2000
Keith James Sanders
Doncaster East, Victoria 3109, Australia,
Address used since 18 Apr 1991
Director 18 Apr 1991 - 14 May 1997
Peter William Callaghan
Paddington Nsw, Australia,
Address used since 18 Apr 1991
Director 18 Apr 1991 - 31 Mar 1993
Addresses
Previous address Type Period
Unit 5, 110 Mays Road, Penrose, Auckland Physical 02 Oct 2002 - 18 Mar 2004
Unit 5, 110 Mays Road, Penrose, Auckland Physical 10 Oct 2001 - 10 Oct 2001
27 Indwe Street, Tottenham, Victoria 3012, Australia Physical 10 Oct 2001 - 02 Oct 2002
Unit 5, 110 Mays Road, Penrose, Auckland Registered 30 Jun 1997 - 18 Mar 2004
Financial Data
Financial info
422120
Total number of Shares
August
Annual return filing month
December
Financial report filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 422120
Shareholder Name Address Period
Ksb Australia Pty Limited
Other (Other) 		Bundamba Qld
4304 		23 Nov 1989 - current
Ultimate Holding Company
Effective Date 23 Aug 2020
Name Ksb Se & Co. Kgaa
Type Company
Ultimate Holding Company Number 626575880
Country of origin DE
Address 13 Hawkins Crescent
Bundamba Qld 4304
Location
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