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MERCEDES-BENZ NEW ZEALAND LIMITED

● Registered
NZBN 9429040669670 · NZ Company No. 64608 · NZ Limited Company · Incorporated 9 May 1963

Mercedes-benz New Zealand Limited was incorporated on 9 May 1963 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23057 days.

Overview

NZ Business Number
9429040669670
Company Number
64608
Company Name
MERCEDES-BENZ NEW ZEALAND LIMITED
Previously Known As
DAIMLERCHRYSLER NEW ZEALAND LIMITED
before 1 December 2007, Saturday

DAIMLER-BENZ NZ LIMITED
before 22 February 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 May 1963 (Thursday)
Status
Registered
Status History
Registered as of 9 May 1963 (Thursday)
Date of Re-registration
21 October 1994 (Friday)
Registered Office
9 Pacific Rise
Mount Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
9 Pacific Rise
Mount Wellington
Auckland
NZ 1060
Postal Address File ID
Registered Office: 973165
Address for Service: 973165

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1994 to 2 March 1999
    C/o Nicholson Gribbin & Co, 14th Flr Quay Tower, Custom St, Auckland
  2. From 2 March 1999 to 3 March 1999
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
  3. From 3 March 1999 to 27 September 2000
    Chapman Tripp Sheffield Young, Level 6, A M P Centre, Grey Street, Wellington
  4. From 27 September 2000 to 21 March 2011
    7 Clemow Drive, Mount Wellington, Auckland, NZ
  5. From 27 September 2000 to 27 September 2000
    3 Clemow Drive, Mount Wellington, Auckland

Address for Service

  1. From 1 October 2000 to 16 August 2002
    7 Clemmow Drive, Mount Wellington, Auckland
  2. From 1 October 2000 to 1 October 2000
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
  3. From 16 August 2002 to 21 March 2011
    7 Clemow Drive, Mount Wellington, Auckland, NZ

Company Directors

3 listed
AC
Anthony David CIECHOWICZ
Appointed 18 May 2015 · 8 Whitcombe Road, Bucklands Beach, Auckland, NZ, 2012
RS
Ruediger Friedrich Karl SCHRAGE
Appointed 5 Feb 2013 · 48 Meek Street, Brighton, Victoria, AU, 3186
HV
Horst VON SANDEN
Appointed 31 Oct 2007 · 51 Raglan Street, Port Melbourne, Melbourne, Victoria, AU, 3207

Company Shareholders

1 share parcel · 20,000,000 shares total

Share allocation 1
20,000,000 shares (100%)
DAIMLER ATKIENGESELLSHAFT
70546 Stuttgart, Germany