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Aerzen Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429042163633
NZBN
5880968
Company Number
Registered
Company Status
153992191
Australian Company Number
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 28 Jan 2016
Unit 17a Hobill Avenue
Wiri
Auckland 2104
New Zealand
Registered address used since 24 Aug 2018

Aerzen Australia Pty Ltd, a registered company, was incorporated on 28 Jan 2016. 9429042163633 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Kah Peng Lim - an active director whose contract began on 28 Jan 2016,
Klaus-Hasso H. - an active director whose contract began on 28 Jan 2016,
Trevor John Lohman - an active director whose contract began on 28 Jan 2016,
Suja Selwyn - an active person authorised for service whose contract began on 28 Jan 2016,
Sonia Paul person authorised for service whose contract began on 28 Jan 2016.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Unit 17A Hobill Avenue, Wiri, Auckland, 2104 (registered address),
80 Queen Street, Auckland Central, Auckland, 1010 (service address).
Aerzen Australia Pty Ltd had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 24 Aug 2018.

Addresses

Previous address

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Jan 2016 to 24 Aug 2018

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 06 Sep 2023

Country of origin: AU

Directors

Kah Peng Lim - Director

Appointment date: 28 Jan 2016

Address: Singapore, Singapore


Klaus-hasso H. - Director

Appointment date: 28 Jan 2016


Trevor John Lohman - Director

Appointment date: 28 Jan 2016

Address: Lilydale Vic 3140, Australia


Suja Selwyn - Person Authorised for Service

Appointment date: 28 Jan 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jan 2016


Sonia Paul - Person Authorised For Service

Appointment date: 28 Jan 2016

Address: Auckland Central, Auckland, 1010 New Zealand


Suja Selwyn - Person Authorised For Service

Appointment date: 28 Jan 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jan 2016


Klaus G. - Director

Appointment date: 31 Jan 2020


Klaus-hasso H. - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 31 Mar 2020

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