General information
Hafele (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039310279
New Zealand Business Number
437951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Hafele (N.z.) Limited (issued an NZ business number of 9429039310279) was started on 13 Jul 1989. 5 addresess are in use by the company: 16 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 16 Accent Drive, East Tamaki, Auckland had been their registered address, up until 01 Nov 2019. 4019916 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4019916 shares (100% of shares). "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Hafele (N.z.) Limited. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 58542, Botany, Auckland, 2163 | Postal | 23 Oct 2019 |
| 16 Accent Drive, East Tamaki, Auckland, 2013 | Office & delivery | 23 Oct 2019 |
| 16 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Nov 2019 |
Contact info
64 9 2742040
Phone (Phone)
terry.green@hafele.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hafele.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerard Farrugia
Balnarring, Victoria 3926,
Address used since 10 Nov 1991
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 10 Nov 1991 - current |
|
Michael John James Farrugia
Rd 5, Clevedon, 2585
Address used since 25 Oct 2017
Rd 1, Howick, 2571
Address used since 27 Oct 2010 |
Director | 01 Jan 2009 - current |
|
Terence Dale John Green
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
| Gregor R. | Director | 23 Aug 2023 - current |
| Sibylle T. | Director | 01 May 2003 - 23 Aug 2023 |
|
Malcolm Lee Thong Ong
Sandhurst, Victoria, 3977
Address used since 29 Oct 2012
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 20 Jun 1997 - 01 Mar 2021 |
|
Uwe Adam
Kohimarama, Auckland 1071,
Address used since 01 Nov 2006 |
Director | 01 Jul 1998 - 01 Jan 2009 |
|
Hans Adolf Nock
Rehrdorf, Germany,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 01 May 2003 |
|
Konrad Eduard Hengstler
Renwick, Blenheim,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 01 May 2001 |
Addresses
Principal place of activity
| 16 Accent Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Accent Drive, East Tamaki, Auckland | Registered & physical | 30 Nov 1999 - 01 Nov 2019 |
| Unit 1, 33-35 Sir William Avenue, East Tamaki, Auckland | Registered & physical | 30 Nov 1999 - 30 Nov 1999 |
Financial Data
Financial info
4019916
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4019916
| Shareholder Name | Address | Period |
|---|---|---|
|
Hafele Holdings Gmbh Other (Other) |
13 Jul 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hafele Holding Gmbh |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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