General information
Landis & Gyr Limited
Type: NZ Limited Company (Ltd)9429035843870
New Zealand Business Number
1367057
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description
Landis & Gyr Limited (NZBN 9429035843870) was launched on 07 Aug 2003. 9 addresess are currently in use by the company: Po Box 302205, North Harbour, Auckland, 0751 (type: postal, postal). 12 Parkway Drive, Rosedale, Auckland had been their registered address, up until 02 Mar 2021. Landis & Gyr Limited used more names, namely: Landis & Gyr (Nz) Limited from 24 Jun 2008 to 22 Aug 2008, Ampy Email (Nz) Limited (07 Jul 2006 to 24 Jun 2008) and Bayard Metering (Nz) Limited (07 Aug 2003 - 07 Jul 2006). 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Landis+Gyr Ag (an other) located at Zug postcode 6301. "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the Australian Bureau of Statistics issued Landis & Gyr Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Parkway Drive, Mairangi Bay, Auckland 0632 | Other (Address For Share Register) | 17 Dec 2008 |
| 4f Piermark Drive, Rosedale, Auckland, 0632 | Shareregister & other (Address For Share Register) | 22 Feb 2021 |
| 4f Piermark Drive, Albany, Auckland, 0632 | Registered & physical & service | 02 Mar 2021 |
| 4f Piermark Drive, Albany, Auckland, 0632 | Postal & office & delivery | 16 Sep 2021 |
Contact info
64 9 4784200
Phone (Phone)
grant.henderson@landisgyr.com
Email
www.landisgyr.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Andrew Jeston
Bridgeman Downs, Queensland, 4035
Address used since 15 Sep 2014
Level 10, Alexandria, Nsw, 2020
Address used since 01 Jan 1970
Level 10, Alexandria, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 06 May 2008 - current |
|
Johannes Godefridus Rijssemus
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
David Maclean
Gymea Bay, Nsw, 2227
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Gerard William Meichan
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - 06 Oct 2023 |
|
Biswayjyoti Lahiri
241 O'riordan Street, Mascot, 2020
Address used since 01 Jan 1970
Lindfield, 2070
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 01 Apr 2022 |
|
Adrian Colin Clark
Level 10, Alexandria, Nsw, 2020
Address used since 01 Jan 1970
Thirroul, Nsw, 2515
Address used since 06 Sep 2016
Level 10, Alexandria, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 25 Mar 2015 - 10 Jul 2018 |
|
Vijay Parwal
Bella Vista, Nsw, 2153
Address used since 04 Feb 2013
Bella Vista, Nsw, 2153
Address used since 01 Jan 1970 |
Director | 06 May 2008 - 18 Aug 2017 |
|
Joerg Ludwig Przybyla
Switzerland,
Address used since 06 May 2008 |
Director | 06 May 2008 - 01 Mar 2013 |
|
Paul Noel Jamieson
Remuera, Auckland,
Address used since 26 Sep 2005 |
Director | 08 Aug 2003 - 06 May 2008 |
|
Richard Martyn Buisson
Albany, Auckland,
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 06 May 2008 |
|
Malcolm John Munro
Roseville, Nsw 2069, Australia,
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 06 May 2008 |
|
William Chi Sang Lau
Alfords Point, Nsw 2234, Australia,
Address used since 15 Jun 2006 |
Director | 15 Jun 2006 - 13 Jul 2007 |
|
Michael Andrew Buckling
Mosman, Nsw 2088, Australia,
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 15 Jun 2006 |
|
Anthony Cameron O'reilly
Bellevue Hill, Nsw 2023, Australia,
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 15 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4f Piermark Drive, Albany, Auckland, 0632 | Postal & office & delivery | 16 Sep 2021 |
| Po Box 302205, North Harbour, Auckland, 0751 | Postal | 05 May 2023 |
Principal place of activity
| 4f Piermark Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 23 Sep 2014 - 02 Mar 2021 |
| 12 Parkway Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 24 Dec 2008 - 23 Sep 2014 |
| 36 Olive Road, Penrose, Auckland | Registered & physical | 10 Mar 2004 - 24 Dec 2008 |
| C/- Russell Mcveagh, Attention Nicki Taylor, 48 Shortland Street, Auckland | Registered & physical | 07 Aug 2003 - 10 Mar 2004 |
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Landis+gyr Ag Other (Other) |
Zug 6301 |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayard Metering Pty Limited Acn 105 787 399 Other |
07 Aug 2003 - 27 Jun 2010 | |
|
Null - Bayard Metering Pty Limited Acn 105 787 399 Other |
07 Aug 2003 - 27 Jun 2010 | |
|
Null - Landis + Gyr Holdings Ag Other |
26 Feb 2009 - 27 Jun 2010 | |
|
Landis + Gyr Holdings Ag Other |
26 Feb 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 20 Jul 2017 |
| Name | Landis + Gyr Ag |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
Companies nearby
 |
Youngman Richardson & Co Limited 6-10 Parkway Drive |
|
C.f.m Limited Flat 6, 34 Parkway Drive |
|
Active Engineering Limited 19 Parkway Drive |
|
Power Products Direct Limited 6 Parkway Drive |
|
Youngman Richardson Properties Limited 6 Parkway Drive |
|
4m + Funxion Limited 22a Parkway Drive |
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