General information
Beumer Group Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429041230732
New Zealand Business Number
5210142
Company Number
Registered
Company Status
154255919
Australian Company Number
Beumer Group Australia Pty Ltd (issued an NZ business number of 9429041230732) was incorporated on 12 May 2014. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, registered). 89 Christian Road, Swanson, Auckland had been their registered address, up until 10 Jan 2019. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89 Christian Road, Swanson, Auckland, 0614 | Service | 12 May 2014 |
| 297 Luck At Last Road, Rd 2, Cambridge, 3494 | Registered | 10 Jan 2019 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 17 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Hans H. | Director | 12 May 2014 - current |
| Christoph B. | Director | 12 May 2014 - current |
|
Gregory Carmont
Narrabeen Nsw 2101,
Address used since 01 Jan 1970 |
Director | 12 May 2014 - current |
|
Jan Marius Christensen
Swanson, Auckland, 0614
Address used since 12 May 2014 |
Person Authorised For Service | 12 May 2014 - unknown |
|
Michael Gregory
57 Fort Street, Auckland, 1010
Address used since 12 May 2014 |
Person Authorised for Service | 12 May 2014 - current |
|
Jan Marius Christensen
Swanson, Auckland, 0614
Address used since 12 May 2014 |
Person Authorised for Service | 12 May 2014 - current |
|
Kenneth Graeme Lowe
Warriewood, Nsw, 2102
Address used since 04 Nov 2022
237 Macpherson Street, Warriewood, Nsw, 2102
Address used since 04 Nov 2022 |
Director | 10 Oct 2022 - current |
| Klaus S. | Director | 07 May 2024 - current |
|
Gregory Carmont
Narrabeen Nsw 2101,
Address used since 01 Jan 1970 |
Director | 12 May 2014 - 31 Dec 2024 |
| Christoph B. | Director | 12 May 2014 - 30 Nov 2022 |
|
Rudolf Hausladen
Zurich, 8044
Address used since 11 Jan 2021
Zurich, Zh,
Address used since 11 Jan 2021 |
Director | 01 Jan 2021 - 30 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 Christian Road, Swanson, Auckland, 0614 | Registered | 12 May 2014 - 10 Jan 2019 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
10 Jun 2024
Annual return last filed
AU
Country of origin
Location
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|
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