Shortcuts

Konecranes And Demag Pty Ltd

Type: Overseas Asic Company (Asic)
9429038830761
NZBN
593978
Company Number
Registered
Company Status
002965817
Australian Company Number
Current address
61b Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered address used since 11 Dec 2017

Konecranes and Demag Pty Ltd, a registered company, was registered on 09 Sep 1993. 9429038830761 is the NZ business identifier it was issued. The company has been managed by 25 directors: Steve Gagnuss - an active director whose contract started on 25 Jun 2013,
James William Dowe - an active director whose contract started on 09 Jun 2015,
Guat Siew Ng - an active director whose contract started on 09 Jun 2015,
Nico Silvast person authorised for service,
James Mcarthur person authorised for service.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 61B Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: registered.
Konecranes and Demag Pty Ltd had been using 6D Henderson Place, Onehunga, Auckland as their registered address up until 28 Sep 2011.
Past names for the company, as we found at BizDb, included: from 06 Nov 1997 to 06 Jan 2021 they were named Konecranes Pty Ltd, from 09 Sep 1993 to 06 Nov 1997 they were named Kone Cranes Australia Pty Limited.

Addresses

Previous addresses

Address: 6d Henderson Place, Onehunga, Auckland, 1061 New Zealand

Registered address used from 28 Sep 2011 to 28 Sep 2011

Address: 70 Princess Street, Onehunga, Auckland New Zealand

Registered address used from 07 Sep 2004 to 07 Sep 2004

Address: 6/110 Mays Road, Penrose, Auckland

Registered address used from 09 Sep 1993 to 07 Sep 2004

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 29 Aug 2023

Country of origin: AU

Directors

Steve Gagnuss - Director

Appointment date: 25 Jun 2013

Address: #4-05 Marbella 276953, Singapore

Address used since 13 Sep 2013

Address: #10-09 The Trizon, 276698 Singapore

Address used since 13 Sep 2013


James William Dowe - Director

Appointment date: 09 Jun 2015

Address: Woolooware, Nsw, 2230 Australia

Address used since 12 Jun 2015

Address: 524-544 Rocky Point Road, Sans Souci Nsw, 2219 Australia

Address used since 12 Jun 2015


Guat Siew Ng - Director

Appointment date: 09 Jun 2015

Address: Singapore, 554527 Singapore

Address used since 12 Jun 2015


Nico Silvast - Person Authorised For Service

Address: Penrose, Auckland, 1061 New Zealand

Address used since 12 Sep 2008


James Mcarthur - Person Authorised For Service

Address: Penrose, Auckland, 1061 New Zealand

Address used since 12 Sep 2008


Matthew Dando - Person Authorised For Service

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Sep 2008

Address: Penrose, Auckland, 1061 New Zealand

Address used since 12 Sep 2008


James William Dowe - Person Authorised For Service

Address: Penrose, Auckland, 1061 New Zealand

Address used since 12 Sep 2008


James William Dowe - Person Authorised for Service

Address: Penrose, Auckland, 1061 New Zealand

Address used since 12 Sep 2008


Antony Tedja - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 09 Jun 2015

Address: Carlingford, Nsw, 2118 Australia

Address used since 27 Feb 2015


Brad Hyem - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 05 Jan 2015

Address: Menai, Nsw, 2234 Australia

Address used since 14 Sep 2010


Ryan Flynn - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 25 Jun 2013

Address: Jinxiu Road, Pudong, Shanghai, China

Address used since 13 Sep 2010


Tom S. - Director (Inactive)

Appointment date: 25 Apr 2002

Termination date: 17 Aug 2010

Address: Springfield, Ohio 45502, United States

Address used since 25 Apr 2002


Edward Yakos - Director (Inactive)

Appointment date: 04 Aug 1998

Termination date: 31 Jul 2010

Address: Clovelly, Nsw, 2031 Australia

Address used since 01 Aug 2007


Arto Juosila - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 30 Aug 2005

Address: 1038 Huashang Road, Shanghai 200050, China,

Address used since 27 Mar 2003


Asko Torkki - Director (Inactive)

Appointment date: 26 Aug 1994

Termination date: 18 Nov 2003

Address: Neutral Bay, N S W 2089, Australia,

Address used since 26 Aug 1994


Rainer Aalto - Director (Inactive)

Appointment date: 01 May 1999

Termination date: 27 Mar 2003

Address: #08-12 Wilby Residence, Singapore 276303, Singapore,

Address used since 01 May 1999


Stig Gustavson - Director (Inactive)

Appointment date: 26 Jun 1998

Termination date: 25 Apr 2002

Address: Sf00l50, Helsinki, Finland,

Address used since 26 Jun 1998


Tony Ciantar - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 23 Sep 1998

Address: Avondale Heights, Victoria 3034, Australia,

Address used since 31 Aug 1994


Kenneth Wood - Director (Inactive)

Appointment date: 31 Jul 1994

Termination date: 25 Mar 1998

Address: Artarmon, Nsw 2066, Australia,

Address used since 31 Jul 1994


Robert Denison Longstaff - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 15 Aug 1995

Address: Lindfield, Nsw 2070, Australia,

Address used since 09 Sep 1993


Stig Gunnar Gustavson - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 15 Aug 1995

Address: Spool 50 Helsinki, Finland,

Address used since 09 Sep 1993


Velimatti Ruotsala - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 31 Aug 1994

Address: Singapore 10,

Address used since 09 Sep 1993


Mark Mansergil - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 31 Aug 1994

Address: Baulkham Hills, Nsw 2153, Australia,

Address used since 09 Sep 1993


Terence Michael Pascoe - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 31 Aug 1994

Address: Castle Hill, Nsw 2154, Australia,

Address used since 09 Sep 1993


Christopher Victor Berry - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 31 Aug 1994

Address: Glenhaven, Nsw 2156, Australia,

Address used since 09 Sep 1993

Nearby companies

Ebm-papst A&nz Pty Ltd
Unit H 61 Hugo Johnston Drive

Locarno Architectural Systems Limited
61 Hugo Johnston Drive

Sharp Corporation Of New Zealand Limited
59 Hugo Johnston Drive

Christian Savings Limited
55 Hugo Johnston Drive

Lighthouse Gp Limited
55 Hugo Johnston Drive

Christians Against Poverty New Zealand
55 Hugo Johnston Drive