Kone Elevators Pty Ltd, a registered company, was registered on 01 May 1972. 9429039806055 is the NZ business number it was issued. This company has been managed by 47 directors: Samer Halabi - an active director whose contract began on 01 May 2021,
Julie Reynolds - an active director whose contract began on 26 Jun 2023,
Gerard Keith Loty - an active director whose contract began on 01 Dec 2023,
Joshua Lacey - an active director whose contract began on 01 Dec 2023,
Eric Graeme Chandler - an active director whose contract began on 01 Dec 2023.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 22 Pollen Street, Grey Lynn, Auckland, 1021 (types include: registered.
Kone Elevators Pty Ltd had been using Level 1, 9 Wilkins Street, Freemans Bay, Auckland as their registered address up until 22 Nov 2018.
Past names used by this company, as we found at BizDb, included: from 01 Jul 1994 to 03 Jul 1995 they were called Kone Elevators (Australia)Pty Limited, from 01 May 1972 to 01 Jul 1994 they were called Epl-Kone Pty Limited.
Previous addresses
Address: Level 1, 9 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 03 Mar 2014 to 22 Nov 2018
Address: 97 Mt Eden Rd, Auckland New Zealand
Registered address used from 03 Jun 2005 to 03 Jun 2005
Address: June Gibbs, 111 Eugenia Rise, Manukau City, Auckland
Registered address used from 28 May 1999 to 03 Jun 2005
Address: Edward Romp, 12/49 Curran Street, Herne Bay, Auckland
Registered address used from 27 May 1998 to 28 May 1999
Address: R B Young, 7th Floor Ibm Centre, 155-161 The Terrace, Wellington
Registered address used from 05 Apr 1994 to 27 May 1998
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 23 May 2023
Country of origin: AU
Samer Halabi - Director
Appointment date: 01 May 2021
Address: Dubai Festival City, Dubai, United Arab Emirates
Address used since 05 May 2021
Julie Reynolds - Director
Appointment date: 26 Jun 2023
Address: Annandale, Nsw, 2038 Australia
Address used since 27 Jun 2023
Gerard Keith Loty - Director
Appointment date: 01 Dec 2023
Address: Lindfield, Nsw, 2070 Australia
Address used since 07 Dec 2023
Joshua Lacey - Director
Appointment date: 01 Dec 2023
Address: Hawthorn, Vic, 3122 Australia
Address used since 07 Dec 2023
Eric Graeme Chandler - Director
Appointment date: 01 Dec 2023
Address: Newport, Qld, 4020 Australia
Address used since 07 Dec 2023
Address: Eltham, Vic, 3095 Australia
Address used since 07 Dec 2023
Marek Olgierd Oppeln-bronikowski - Director
Appointment date: 26 Feb 2024
Address: Vaucluse, Nsw, 2030 Australia
Address used since 28 Feb 2024
Timo Skog - Person Authorised for Service
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jun 2005
Grant Winfield - Person Authorised For Service
Address: Takanini, Takanini, 2112 New Zealand
Address used since 03 Jun 2005
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Jun 2005
Timo Skog - Person Authorised For Service
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jun 2005
Tania Wright - Director (Inactive)
Appointment date: 20 Jan 2022
Termination date: 15 Dec 2023
Address: Drummoyne, Nsw, 2047 Australia
Address used since 26 Jan 2022
Stephen Ian Caratzas - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 23 Oct 2023
Address: Westleigh, Nsw, 2120 Australia
Address used since 23 Dec 2015
Jerome Marcel Robert Audais - Director (Inactive)
Appointment date: 29 Jul 2020
Termination date: 07 Jul 2023
Address: 86 Dudley Street, Coogee, Nsw, 2034 Australia
Address used since 30 Jul 2020
Address: 74 Mount Street, Coogee, Nsw, 2034 Australia
Address used since 30 Jul 2020
Address: 239 Oberon Street, Coogee, Nsw, 2034 Australia
Address used since 30 Jul 2020
Claudia Tong - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 03 Jul 2023
Address: Forde, Act, 2914 Australia
Address used since 23 Dec 2015
Basil Carlo-stella - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 02 Feb 2022
Address: Castle Hill, Nsw, 2154 Australia
Address used since 06 Oct 2016
Axel Berkling - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 01 May 2021
Address: 267505 Singapore, Singapore, Singapore
Address used since 06 Oct 2016
Malcolm Cajetan Mario Monteiro - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 28 Feb 2020
Address: Riverview, Nsw, 2066 Australia
Address used since 30 May 2018
Jerome Marcel Robert Audais - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 15 Mar 2017
Address: #21-52 Leedon Heights, Singapore, 266225 Singapore
Address used since 06 Oct 2016
Peter Evans - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 01 Feb 2017
Address: 8-12 Waratah Street, Cronulla Nsw, 2230 Australia
Address used since 21 Sep 2010
Neeraj Sharma - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 01 Oct 2016
Address: 20-07 Draycott 8, Singapore, 259405 Singapore
Address used since 09 Oct 2014
Ronald David Watson - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 09 Sep 2016
Address: Allambie Heights, Nsw, 2100 Australia
Address used since 31 Jan 2008
Rebecca Louise Doyle - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 20 May 2016
Address: Leichhardt, Nsw, 2040 Australia
Address used since 23 Sep 2014
Robert Alan Cameron - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 07 Apr 2015
Address: Caringbah, Nsw, 2229 Australia
Address used since 31 Jan 2008
Alexander Peter Kathestides - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 10 Oct 2014
Address: Cronulla, Nsw, 2230 Australia
Address used since 21 Sep 2010
Arnoldus V. - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 30 Aug 2014
Mark Bennett - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 04 Apr 2014
Address: Hunter Hill, Nsw, 2110 Australia
Address used since 05 Apr 2006
Ross Howard Smith - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 27 Apr 2010
Address: Cherrybrook, Nsw 2126, Australia
Address used since 03 Aug 2001
Aimo Kalevi Rajahalme - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 31 Dec 2009
Address: Finland,
Address used since 28 May 1999
Ewen Graham Wolseley Crouch - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 03 Jul 2009
Address: Roseville, Nsw 2069, Australia,
Address used since 28 May 1999
Peter O'connor - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 02 Apr 2009
Address: Northwood, N S W 2066, Australia,
Address used since 31 May 1995
John Hellewell - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 31 Jan 2008
Address: Castle Hill, Nsw 2154, Australia,
Address used since 27 May 1998
Chris Allen Cassettari - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 24 Mar 2005
Address: Frenchs Forest, Nsw 2086,
Address used since 01 Sep 2002
Trevor Peter Nink - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 30 Apr 2004
Address: Moline, Illinois, U S A 62165,
Address used since 31 May 1995
Heimo Johannes Makinen - Director (Inactive)
Appointment date: 05 Oct 2001
Termination date: 30 Apr 2004
Address: 05900 Hyvinkaa, Finland,
Address used since 05 Oct 2001
Neil John Padden - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 03 Aug 2001
Address: 100 Blue Pool Road, Happy Valley, Hong Kong,
Address used since 31 May 1995
Kevin Robert Lee - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 28 May 1999
Address: Kareela, Nsw, Australia,
Address used since 20 Mar 1987
Anssi Soila - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 28 May 1999
Address: Belgium,
Address used since 31 May 1995
John L Russell - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: St Ives, Nsw, Australia,
Address used since 20 Mar 1987
George Cunningham - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Greystanes, Nsw, Australia,
Address used since 20 Mar 1987
Alex Leo Morokoff - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Fig Tree Pocket, Queensland, Australia,
Address used since 20 Mar 1987
Lindsay R Thomas - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Wahroonga, Nsw, Australia,
Address used since 20 Mar 1987
Franklin Thomas Dickson - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Ferney Hills, Queensland, Australia,
Address used since 20 Mar 1987
Kari Malmstrom - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Sif Complex, Singapore 1129,
Address used since 20 Mar 1987
Peter Allan Andrews - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Baulkham Hills, Nsw, Australia,
Address used since 20 Mar 1987
Michael Matthews - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Vaucluse, Nsw, Australia,
Address used since 20 Mar 1987
Robert De Bondt - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Balmain, Nsw, Australia,
Address used since 20 Mar 1987
Brian Mcintosh - Director (Inactive)
Appointment date: 20 Mar 1987
Termination date: 31 May 1995
Address: Castle Hill, Nsw, Australia,
Address used since 20 Mar 1987
Andrew R Kentmann - Director (Inactive)
Appointment date: 23 Mar 1987
Termination date: 31 May 1995
Address: Wahroonga, Nsw, Australia,
Address used since 23 Mar 1987
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