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BURKERT CONTROMATIC NEW ZEALAND LIMITED

● Registered
NZBN 9429039916556 · NZ Company No. 250891 · NZ Limited Company · Incorporated 18 Sep 1984

Burkert Contromatic New Zealand Limited was incorporated on 18 September 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15251 days.

Overview

NZ Business Number
9429039916556
Company Number
250891
Company Name
BURKERT CONTROMATIC NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 September 1984 (Tuesday)
Status
Registered
Status History
Registered as of 18 September 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Brownes Ca Limited
Unit E2, 17 Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Brownes Ca Limited
Unit E2, 17 Corinthian Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 8 November 1991 to 20 February 2003
    Burkert Contromatic New Zealand Ltd, 2nd Floor Central House, 26 Brandon Street, Wellington
  2. From 20 February 2003 to 25 November 2009
    3rd Floor, 70 Shortland Street, Auckland
  3. From 25 November 2009 to 7 July 2010
    M H & K Limited, 3rd Floor, 70 Shortland Street, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 20 February 2003
    4th Floor,barclays House, 70 Shortland Street, Auckland
  2. From 20 February 2003 to 7 July 2010
    3rd Floor, 70 Shortland Street, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    4th Floor,barclays House, 70 Shortland Street, Auckland

Company Directors

3 listed
MF
Michael Thomas FERRAND
Appointed 22 Jun 2015 · 612/35 Hobson Street, Auckland City, Auckland, NZ, 1010
MS
Marco Ivan STEINEMANN
Appointed 12 Nov 2015 · Unterer Chamletenweg 7b, 6333 Hunenberg See, CH, 6333
HR
Heribert Peter Hans ROHRBECK
Appointed 26 Nov 2015 · Treutweinweg 6, Schwaebisch-hall, DE, 74523

Company Shareholders

1 share parcel · 400,000 shares total

Share allocation 1
400,000 shares (100%)
BURKERT-CONTROMATIC AG INTERNATIONAL
Hardstrasse 95, Ch 4020, Basel, Switzerland