General information
Applied Industrial Technologies Limited
Type: NZ Limited Company (Ltd)9429040971995
New Zealand Business Number
1819
Company Number
Registered
Company Status
10578809
GST Number
Applied Industrial Technologies Limited (issued an NZBN of 9429040971995) was incorporated on 27 Feb 1928. 5 addresess are currently in use by the company: Po Box 58549, Botany, Auckland, 2163 (type: postal, office). 67 Lady Ruby Drive, East Tamaki, Auckland 2141 had been their registered address, up until 01 Oct 2014. Applied Industrial Technologies Limited used more aliases, namely: Skf New Zealand Limited from 27 Feb 1928 to 01 Aug 2012, Skf New Zealand Limited (27 Feb 1928 to 01 Aug 2012). 375000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 375000 shares (100 per cent of shares), namely:
Acn 156643462 - Applied Australia Holdings Pty Ltd (an other) located at Oakleigh, Victoria postcode 3166. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Oct 2014 |
| Po Box 58549, Botany, Auckland, 2163 | Postal | 03 Sep 2019 |
| 67 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Sep 2019 |
Contact info
64 9 9802111
Phone (Direct Line)
64 9 2740056
Phone (Main Office)
leah.cagayat@appliednz.com
Email (Finance)
NZ-Accounts@appliednz.com
Email (Finance)
nz-accounts@appliednz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.appliednz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashok Kapoor
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
Beaumaris, Victoria, Australia 3193,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - current |
|
Neil Anthony Schrimsher
Beachwood, Ohio, 44122
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
David K. Wells
Medina, Ohio, 44256
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Euliela Cagayat
Flat Bush, Auckland, 2016
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Joe Mangiapane
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
Wheelers Hill, Victoria, 3150
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 04 Mar 2020 |
|
Todd Allen Barlett
Acworth, Georgia, 30101
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 30 Jun 2018 |
|
Mark Owen Eisele
Shaker Heights, Ohio, 44120
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 31 Aug 2017 |
|
Benjamin Jay Mondics
Hudson, Ohio, 44236
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 16 Aug 2013 |
|
Anthony Doodson
Surrey Hills, Victoria 3127, Australia,
Address used since 07 Jan 2009 |
Director | 07 Jan 2009 - 01 Aug 2012 |
|
Anil Kumar Gupta
32 Orange Grove Road, Singapore,
Address used since 07 Jan 2009 |
Director | 01 Jan 2000 - 09 Jul 2012 |
|
Simon Douglas Whyte
Epsom, Auckland, New Zealand,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 14 Feb 2009 |
|
Bjarne Johansen
3-1 Waterfall Gardens, Singapore 268825,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 31 Dec 2007 |
|
Michael Crean
Howick, Auckland,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 01 May 2004 |
|
Kevin Raymond Brown
Surrey Hills, Victoria 3127, Australia,
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - 01 Jun 1999 |
|
Phil Knights
21 Holland Park, Singapore 29476,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 27 Oct 1998 |
|
John Kevin Haffey
Kohimarama, Auckland,
Address used since 02 Mar 1995 |
Director | 02 Mar 1995 - 01 Jul 1997 |
|
Dale Campkin-smith
Singapore,
Address used since 14 May 1991 |
Director | 14 May 1991 - 01 Jul 1996 |
|
Ian Maxwell Engeman
Glen Waverley, Melbourne, Victoria 3150,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 02 Mar 1995 |
|
Sten Anders Kjellman
Brightone, Victoria 3106,
Address used since 14 May 1991 |
Director | 14 May 1991 - 22 Apr 1993 |
Addresses
Principal place of activity
| 67 Lady Ruby Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 67 Lady Ruby Drive, East Tamaki, Auckland 2141 | Registered & physical | 26 Aug 2008 - 01 Oct 2014 |
| 67 Lady Ruby Drive, East Tamaki, Auckland | Physical | 15 Oct 1999 - 26 Aug 2008 |
| 23 Ra Ora Drive, East Tamaki, Auckland | Physical | 15 Oct 1999 - 15 Oct 1999 |
| 23 Ra Ora Drive, East Tamaki, Auckland | Registered | 17 Sep 1999 - 26 Aug 2008 |
Financial Data
Financial info
375000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 156643462 - Applied Australia Holdings Pty Ltd Other (Other) |
Oakleigh Victoria 3166 |
13 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Aktiebolaget Skf(publ) Other |
27 Feb 1928 - 13 Aug 2012 | |
|
Aktiebolaget Skf(publ) Other |
27 Feb 1928 - 13 Aug 2012 | |
|
Aktiebolaget Skf(publ) Other |
27 Feb 1928 - 13 Aug 2012 |
Ultimate Holding Company
| Effective Date | 31 Jul 2012 |
| Name | Applied Industrial Technologies Inc. |
| Type | Corporation |
| Country of origin | US |
| Address |
1 Applied Plaza Cleveland Ohio 44135 |
Location
Companies nearby
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|
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|
5500983 Limited Unit 6, 63 Lady Ruby Drive |
|
Evangelize China Fellowship Holy Word Church Of Auckland Incorporated 2 Basalt Place |
|
Evangelise China Fellowship New Zealand Charitable Trust 2 Basalt Place |
|
Vidak Retreat Limited 66 Lady Ruby Drive |