General information
Sew-eurodrive (nz) Limited
Type: NZ Limited Company (Ltd)9429039454430
New Zealand Business Number
392369
Company Number
Registered
Company Status
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Sew-Eurodrive (Nz) Limited (NZBN 9429039454430) was incorporated on 31 May 1988. 5 addresess are in use by the company: Po Box 58428, Botany, Auckland, 2163 (type: postal, office). Level 4 Building A, Bdo Centre, 4 Graham Street, Auckland had been their registered address, up until 05 Jul 2017. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000000 shares (100 per cent of shares). "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the Australian Bureau of Statistics issued Sew-Eurodrive (Nz) Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 05 Jul 2017 |
| Po Box 58428, Botany, Auckland, 2163 | Postal | 04 Sep 2019 |
| Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 | Office | 04 Sep 2019 |
| 82 Greenmount Drive, East Tamaki, Auckland, 2013 | Delivery | 04 Sep 2019 |
Contact info
64 9 2745623
Phone (Phone)
payables@sew-eurodrive.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
elwyn.rogers@sew-eurodrive.co.nz
Email
www.sew-eurodrive.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juergen B.
Simpsonville, Sth Carolina 29681, U.s.a,
Address used since 02 Feb 1989 |
Director | 02 Feb 1989 - current |
|
Elwyn Keith Rogers
East Tamaki Heights, Auckland, 2016
Address used since 03 Sep 2015 |
Director | 02 May 2007 - current |
|
John Charles Hainsworth
Beachlands, Auckland, 2018
Address used since 01 Dec 2013 |
Director | 05 Jun 2013 - current |
|
Peter Vaughan Gabites
Dannemora, Manukau City,
Address used since 09 Sep 2013 |
Director | 12 Jun 2007 - 04 Jun 2014 |
|
William Richmond Christian
Pakuranga, Auckland,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 02 May 2007 |
|
Christopher Robin Buxey
Birkenhead, Auckland,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 30 Jun 2004 |
|
David O'halloran
Williamstown, Vic 3016, Australia,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 15 Nov 2002 |
|
Stephen Peter Holt
Laverton, Victoria 3040, Australia,
Address used since 02 Feb 1989 |
Director | 02 Feb 1989 - 04 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82 Greenmount Drive, East Tamaki, Auckland, 2013 | Delivery | 04 Sep 2019 |
Principal place of activity
| Level 4, Building A, Bdo Centre , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical | 04 Jul 2017 - 05 Jul 2017 |
| Level 8, 120 Albert Street, Auckland, 1010 | Registered | 17 Sep 2013 - 04 Jul 2017 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical | 13 Sep 2012 - 04 Jul 2017 |
| Bdo, Level 8, 120 Albert Street, Auckland, 1010 | Registered | 13 Sep 2012 - 17 Sep 2013 |
| Bdo, Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 13 Sep 2011 - 13 Sep 2012 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 16 Sep 2003 - 13 Sep 2011 |
| B D O Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 14 Sep 2001 - 16 Sep 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Registered | 14 Sep 2001 - 16 Sep 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 06 Sep 2001 - 14 Sep 2001 |
| B D O Auckland, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 06 Sep 2001 - 14 Sep 2001 |
| Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered & physical | 09 Oct 2000 - 06 Sep 2001 |
| 150 Vincent St, Auckland | Registered | 22 Apr 1996 - 09 Oct 2000 |
| Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland | Physical | 07 Jul 1995 - 09 Oct 2000 |
| Cairns Slane Fitzgerald & Phillips, 156 Vincent Street, Auckland | Registered | 24 Jul 1991 - 22 Apr 1996 |
Financial Data
Financial info
2000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Industriebeteiligungs Gmbh Other (Other) |
31 May 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sew-industriebeteiligungs Gmbh |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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