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General information

A. Hartrodt New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429040823072
New Zealand Business Number
32703
Company Number
Registered
Company Status

A. Hartrodt New Zealand Holdings Limited (issued an NZ business number of 9429040823072) was started on 30 Aug 1976. 2 addresses are in use by the company: 10 Brigade Road, Mangere, Auckland, 2022 (type: registered, physical). 5/197 Montgomerie Road, Mangere, Manukau 2022 had been their registered address, up to 26 Mar 2012. A. Hartrodt New Zealand Holdings Limited used other aliases, namely: A Hartrodt New Zealand Holdings Limited from 04 Jan 2013 to 18 Jun 2014, A Hartrodt New Zealand Limited (14 Dec 2012 to 04 Jan 2013) and A Hartrodt (New Zealand) Limited (30 Aug 1976 - 14 Dec 2012). 38000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 38000 shares (100% of shares). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
10 Brigade Road, Mangere, Auckland, 2022 Registered & physical & service 26 Mar 2012
Last updated:
Directors
Name and Address Role Period
Dirk Haarhaus
Mascot, N S W, 1460
Address used since 01 Jan 1970
Woronora, N S W 2232,
Address used since 11 Aug 2009
Mascot, N S W, 1460
Address used since 01 Jan 1970
Director 01 Dec 2005 - current
Aykut Acarbay
Cronulla, Nsw, 2230
Address used since 09 Feb 2023
Director 01 Jan 2023 - current
Vanessa Anne Burns
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2023
Director 01 Jan 2023 - current
John Pyman
Glendowie, Auckland, 1071
Address used since 30 Mar 2010
Director 15 May 1997 - 31 Dec 2022
John William Cook
Turramura, N S W 2074,
Address used since 30 Mar 2009
Mascott, N S W, 1460
Address used since 01 Jan 1970
Mascott, N S W, 1460
Address used since 01 Jan 1970
Director 10 Jun 2006 - 31 Mar 2016
Juergen Klupiec
St Ives, Nsw 2075, Australia,
Address used since 20 Dec 2004
Director 14 Mar 1990 - 01 Dec 2005
Joachim Hans Heinrich Braasch
D2000 Hamburg 67, West Germany,
Address used since 14 Mar 1990
Director 14 Mar 1990 - 12 Apr 1999
Uwe Schmutzler
Bucklands Beach,
Address used since 14 Mar 1990
Director 14 Mar 1990 - 31 Dec 1998
Addresses
Previous address Type Period
5/197 Montgomerie Road, Mangere, Manukau 2022 Registered & physical 06 Apr 2009 - 26 Mar 2012
5/197 Montgomerie Road, Airport Oaks, Auckland Physical 03 May 1998 - 06 Apr 2009
3rd Floor Customhouse, 50 Anzac Ave, Auckland Registered 13 Dec 1993 - 06 Apr 2009
3rd Floor, 105 Anzac Ave, Auckland Registered 06 Sep 1993 - 13 Dec 1993
Tower 2 Shortland Centre, Shortland Street, Auckland Registered 09 Apr 1992 - 06 Sep 1993
Financial Data
Financial info
38000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 38000
Shareholder Name Address Period
A Hartrodt (gmbh & Co)
Other (Other) 		30 Aug 1976 - current

Historic shareholders

Shareholder Name Address Period
A Hartrodt Australia Pty Limited
Other 		Milperra
New South Wales
2214 		30 Aug 1976 - 30 Jul 2018
Location
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