Beckhoff Automation Limited was launched on 17 Nov 2011 and issued an NZ business number of 9429030884724. This registered LTD company has been run by 2 directors: Neil Clifford Pearce - an active director whose contract began on 01 Jan 2018,
Steven Robin Sischy - an inactive director whose contract began on 17 Nov 2011 and was terminated on 11 May 2018.
According to BizDb's database (updated on 26 Mar 2024), the company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). Beckhoff Automation Limited is categorised as "Electronic equipment wholesaling - industrial" (ANZSIC F349430).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ba Atlas Gmbh | 19 Dec 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beckhoff, Hans | 17 Nov 2011 - 19 Dec 2014 |
Ultimate Holding Company
Neil Clifford Pearce - Director
Appointment date: 01 Jan 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Nov 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jan 2018
Steven Robin Sischy - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 11 May 2018
ASIC Name: Beckhoff Automation Pty Limited
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 17 Nov 2011
Address: 607 Bourke Street, Melbourne, Vic, 3000 Australia
Address: 607 Bourke Street, Melbourne, Vic, 3000 Australia
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Captron Electronics Limited
18e Saunders Place
Ecloud Technology Limited
52 Larnoch Road
I-tech Home Limited
378 Great North Road
Ifi Pacific Limited
511 Rosebank Road
Power Technology Limited
295 Lincoln Road
Profin Limited
56a Henderson Valley Road