General information
Allied Telesis New Zealand Limited
Type: NZ Limited Company (Ltd)9429036349609
New Zealand Business Number
1236380
Company Number
Registered
Company Status
083566906
GST Number
Allied Telesis New Zealand Limited (NZBN 9429036349609) was launched on 08 Oct 2002. 3 addresses are currently in use by the company: Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 1, 27 Kings Crescent, Lower Hutt, Wellington had been their physical address, up to 30 Jun 2021. Allied Telesis New Zealand Limited used more names, namely: Allied Telesyn New Zealand Limited from 08 Oct 2002 to 17 Aug 2007. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
199100854K - Allied Telesis International (Asia) Pte Ltd (an other) located at Singapore postcode 534182. The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, Wellington, 5011 | Office | 12 Nov 2020 |
| Level 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 30 Jun 2021 |
Contact info
64 4 5664438
Phone (Phone)
www.alliedtelesis.co.nz
Website
www.alliedtelesis.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kosuke Tanaka
Minamisenjyu, Arakawa-ku, Tokyo,
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Shanda Grace Mulder
Rd 2, Hokitika, 7882
Address used since 15 Jun 2022
Rolleston, Rolleston, 7614
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Takao Oshima
Izumi-ku, Yokohama, Kanagawa, 245-0014
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Tsuyoshi Ozawa
Ang Mo Kio, 567752
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Yuichi Kuguminato
Kawaguchi, Saitama,
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 25 Oct 2022 |
|
Christopher Paul Batchelor
Avalon, Lower Hutt, 5011
Address used since 07 Nov 2018
Eastbourne, Lower Hutt, 5013
Address used since 22 Feb 2017 |
Director | 08 Oct 2002 - 05 Jul 2019 |
|
Ming Yang Fung
Singapore 548546,
Address used since 13 Nov 2018
Singapore 548546,
Address used since 24 Nov 2015 |
Director | 08 Oct 2002 - 28 Feb 2019 |
|
Hideki Yamakawa
Fujisawa, Kanagawa,
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 22 Jun 2017 |
|
Eu-jin Lim
#6 San Jose, Ca95134, Usa,
Address used since 08 Feb 2010 |
Director | 08 Feb 2010 - 01 Mar 2014 |
|
Norio Suzuki
Singapore 534182,
Address used since 15 Aug 2008 |
Director | 01 Jan 2007 - 08 Feb 2010 |
|
Satoru Nakajima
Taito-ku, Tokyo 111-0032, Japan,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 18 Feb 2007 |
|
Anthony Hill
Str, Bonifacio Global City, 1634, Taguig, Mm Philipines,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 16 Aug 2005 |
|
Takashi Ideta
#06-12 The Bencoolen, Singapore 189647,
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 26 Jul 2004 |
Addresses
Principal place of activity
| Level 1, 27 Kings Crescent , Lower Hutt , Wellington , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, Wellington, 5011 | Physical | 02 Mar 2017 - 30 Jun 2021 |
| A Block 86 Wyndrum Avenue, Lower Hutt, Wellington, 5011 | Physical | 20 Mar 2014 - 02 Mar 2017 |
| Gambitsis Crombie, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, Wellington | Registered | 28 Oct 2009 - 30 Jun 2021 |
| Allied Telesis New Zealand Ltd, Level 1, 29 Kings Crescent, Lower Hutt, Wellington | Physical | 25 Aug 2008 - 25 Aug 2008 |
| Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Registered | 30 Oct 2006 - 28 Oct 2009 |
| Gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical | 30 Oct 2006 - 25 Aug 2008 |
| 27 Nazareth Ave, Riccarton, Chrsitchurch | Registered & physical | 08 Oct 2002 - 30 Oct 2006 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
199100854k - Allied Telesis International (asia) Pte Ltd Other (Other) |
Singapore 534182 |
08 Oct 2002 - current |
Ultimate Holding Company
| Effective Date | 05 Nov 2019 |
| Name | Allied Telesis International (asia) Pte Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
Companies nearby
 |
Jato Holdings Limited Level1, 11 Kings Crescent |
|
Nexus Automata Limited Rear Suite, Level 1 |
|
Wake Tiling Limited Rear Suite, Level1 |
|
Fix Up Limited Rear Suite |
|
Abr Investments Limited Rear Suite, |
|
Accounts Online Limited Rear Suite |