General information
Hella New Zealand Limited
Type: NZ Limited Company (Ltd)9429040543376
New Zealand Business Number
86455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
14083030
GST Number
Hella New Zealand Limited (New Zealand Business Number 9429040543376) was incorporated on 02 Mar 1973. 5 addresess are in use by the company: 81-83 Ben Lomond Crescent, Pakuranga, Auckland, 2010 (type: registered, office). 81-83 Ben Lomond Cres, Pakuranga, Auckland had been their registered address, up to 08 Jan 2024. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hella Asia Pacific Pty Limited (an other) located at Mentone, Victoria, Australia. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81-83 Ben Lomond Cres, Pakuranga, Auckland | Physical & service | 01 Jul 1997 |
| Po Box 51427, Pakuranga, Auckland, 2140 | Postal | 03 May 2019 |
| 81-83 Ben Lomond Cres, Pakuranga, Auckland, 2010 | Delivery | 03 May 2019 |
| 81-83 Ben Lomond Cres, Pakuranga, Auckland, 2010 | Office | 14 May 2020 |
Contact info
64 09 5770000
Phone (Phone)
kirstein.vaneeden@forvia.com
Email (nzbn-reserved-invoice-email-address-purpose)
kirstein.vaneeden@hella.com
Email (nzbn-reserved-invoice-email-address-purpose)
nzsales@hella.com
Email
www.hellamarine.com
Website
www.hella.co.nz
Website
www.hella.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Dyer Taylor
Rd 4, Aongatete, 3181
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
|
Kirstein Suzanne Van Eeden
Golflands, Auckland, 2013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
| Tatjana S. | Director | 01 Aug 2022 - current |
|
Andrej Berch
Beachlands, Auckland, 2018
Address used since 16 Apr 2021 |
Director | 01 Mar 2021 - 31 Jul 2022 |
|
Peter Bustin
Beachlands, Auckland, 2018
Address used since 01 Feb 2020 |
Director | 26 Nov 2018 - 15 Oct 2020 |
|
Antony John Horton
Beachlands, Auckland, 2018
Address used since 03 May 2016 |
Director | 07 Dec 2007 - 14 Feb 2020 |
|
Andrew Gerard Barrington Mills
Half Moon Bay, Auckland, 2012
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Jan 2019 |
|
Martin Carl-friederich Reinbach
Howick, Auckland, 2014
Address used since 03 May 2016 |
Director | 03 Jul 1991 - 01 Feb 2017 |
|
Constantin Harald Joachim Von Buelow
59555 Lippstadt, Germany,
Address used since 06 Aug 2008 |
Director | 07 Dec 2007 - 01 Oct 2010 |
|
Wolfgang Dr Ollig
Lippstadt 59555, Germany,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 01 Oct 2010 |
|
Stephanie Tang
#10-03, Singapore,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 13 Feb 2008 |
|
Gerwin Otto Wolfgang Vilain
59557 Lippstadt, Germany,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 07 Dec 2007 |
|
Peter Francis Doyle
Bonbeach, Victoria 3196, Australia,
Address used since 23 May 2001 |
Director | 23 May 2001 - 31 Mar 2007 |
|
John Brian Mckillop
Howick, Auckland,
Address used since 31 Aug 2004 |
Director | 03 Jul 1991 - 31 Dec 2004 |
|
Walter Wilhelm Johannes Uhlenbruch
Brighton, Victoria 3186, Australia,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 10 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81-83 Ben Lomond Cres, Pakuranga, Auckland, 2010 | Office | 14 May 2020 |
| 81-83 Ben Lomond Crescent, Pakuranga, Auckland, 2010 | Registered | 08 Jan 2024 |
Principal place of activity
| 81-83 Ben Lomond Cres , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 81-83 Ben Lomond Cres, Pakuranga, Auckland | Registered | 21 May 1997 - 08 Jan 2024 |
| 81-83 Ben Lomand Cres, Pakuranga, Auckland | Registered | 21 May 1997 - 21 May 1997 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hella Asia Pacific Pty Limited Other (Other) |
Mentone Victoria, Australia |
02 Mar 1973 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Hella Gmbh & Co. Kgaa |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Chinese Alliance Christian Church Trust 60 Ben Lomond Crescent |
|
Jeff & Phillip Limited 147 Cascades Road |
|
Lorimer Industries Limited 145a Cascades Road |
|
Accord Equipment Limited 71 Ben Lomond Crescent |
|
Accident & Breakdown Limited 149 Cascades Road |
|
Barraclough Towing Epsom Limited 149 Cascade Road |