General information
Ntt New Zealand Limited
Type: NZ Limited Company (Ltd)9429038302794
New Zealand Business Number
812496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ntt New Zealand Limited (issued an NZ business number of 9429038302794) was launched on 02 Jul 1996. 7 addresess are in use by the company: Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 (type: physical, service). Level 15, Ntt Tower, 157 Lambton Quay, Wellington had been their registered address, up until 31 Jul 2020. Ntt New Zealand Limited used other aliases, namely: Dimension Data New Zealand Limited from 05 May 2011 to 18 Sep 2019, Datacraft Holdings (Nz) Limited (02 Jul 1996 to 05 May 2011). 120000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000000 shares (100 per cent of shares), namely:
Ntt Asia Pacific Pte. Ltd (an other) located at Singapore postcode 339509. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Market Place, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 19 May 2016 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Postal & office & delivery | 11 Jun 2020 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Physical & service & registered | 31 Jul 2020 |
Contact info
64 9 3565680
Phone (Phone)
murray.newman@global.ntt
Email (nzbn-reserved-invoice-email-address-purpose)
www.ntt.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Lombard
Oue Twin Peaks #13-11 Singapore, Singapore, 239197
Address used since 28 Jan 2022
Singapore, 309163
Address used since 05 Mar 2020
Singapore, 229375
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Tania Maree Balcombe
Chatswood, Nsw, 2067
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Agnes Keng Tien Lim
Singapore,
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - current |
|
Anne La Fontaine
Victoria, 3169
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Robin Anthony Hartendorp
Otaki Beach, Otaki, 5512
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Jillian Tania George
Poraiti, Napier, 4112
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Murray John Newman
Seatoun, Wellington, 6022
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 22 Sep 2023 |
|
Simon Bannatyne Gillespie
Lucas Heights, Auckland, 0632
Address used since 15 May 2019 |
Director | 15 May 2019 - 19 Apr 2023 |
|
Sik Ming Ip
Singapore, 266301
Address used since 27 Jan 2015 |
Director | 08 Jul 2008 - 31 Mar 2022 |
|
Wayne Yarr
Glendowie, Auckland, 1071
Address used since 19 Mar 2017 |
Director | 19 Mar 2017 - 11 Jan 2019 |
|
Catherine Assumpta Fenwick
Horokiwi, Wellington, 5016
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 28 Feb 2018 |
|
Herbert August Bockers
The Sail At Marina Bay #60-06, Singapore, 018897
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 19 Mar 2017 |
|
Joanne Marie Healey
Lowry Bay, Lower Hutt, 5013
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - 01 Mar 2017 |
|
William Bruce Grahame Padfield
Singapore, 297979
Address used since 09 Mar 2011 |
Director | 23 Sep 2003 - 01 Jun 2016 |
|
Steven John Brown
Rd 4, Martinborough, 5784
Address used since 24 Apr 2015 |
Director | 23 Sep 2003 - 01 Jan 2016 |
|
Simon Bannatyne Gillespie
Lucas Heights, Auckland, 0632
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 17 Apr 2014 |
|
Robin Anthony Hartendorp
Rd 3, Otaki, 5583
Address used since 07 Feb 2011 |
Director | 01 Nov 2000 - 12 Apr 2013 |
|
Philip Chu
Singapore, 596955,
Address used since 01 May 2002 |
Director | 01 May 2002 - 07 Jan 2008 |
|
Derek Peter Althorp
Hong Lok Yuen, Taipo, New Territories, Hong Kong,
Address used since 02 Jul 1996 |
Director | 02 Jul 1996 - 19 Oct 2001 |
|
Basil Chan
Singapore 127877,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 10 Sep 2001 |
|
Mark William Mchugh
Whitby,
Address used since 02 Jul 1996 |
Director | 02 Jul 1996 - 01 Nov 2000 |
|
Richard John Gibbs
Lower Hutt,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 04 Jul 2000 |
|
Victor Yung Ha Kuk
Singapore 459990,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 28 Jan 2000 |
Addresses
Principal place of activity
| Level 15, Ntt Tower , 157 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 19 Jun 2020 - 31 Jul 2020 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 30 Mar 2020 - 19 Jun 2020 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 13 Mar 2020 - 30 Mar 2020 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 20 Feb 2020 - 13 Mar 2020 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered | 20 Nov 2019 - 20 Feb 2020 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered | 16 Oct 2019 - 20 Nov 2019 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Physical | 16 Oct 2019 - 20 Feb 2020 |
| Level 15, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 26 Sep 2019 - 16 Oct 2019 |
| Level 15, Dimension Data House, 157 Lambton Quay, Wellington, 6011 | Physical & registered | 02 May 2017 - 26 Sep 2019 |
| Level 1 Dimension Data House, 99-105 Customhouse Quay, Wellington, 6011 | Physical & registered | 31 May 2012 - 02 May 2017 |
| Level 3 Lumley House, 3-11 Hunter Street, Wellington | Physical & registered | 01 Aug 2005 - 31 May 2012 |
| Level 3, Microsoft House, 3-11 Hunter Street, Wellington | Physical | 05 Mar 2001 - 01 Aug 2005 |
| Datacraft Holdings (nz) Limited, 5 Raroa Road, Lower Hutt | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Datacraft Holdings (nz) Limited, 5 Raroa Road, Lower Hutt | Registered | 05 Mar 2001 - 01 Aug 2005 |
| Datacraft Holdings (nz) Limited, 5 Raroa Road, Lower Hutt | Registered | 11 Apr 2000 - 05 Mar 2001 |
Financial Data
Financial info
120000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntt Asia Pacific Pte. Ltd Other (Other) |
Singapore 339509 |
04 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntt Asia Pacific Holdings Pte Limited Other |
Aperia Tower 1 #15-01 To 09 Singapore 339509 |
02 Jul 1996 - 04 May 2023 |
|
Ntt Asia Pacific Holdings Pte Limited Other |
Aperia Tower 1 #15-01 To 09 Singapore 339509 |
02 Jul 1996 - 04 May 2023 |
Ultimate Holding Company
| Name | Nippon Telegraph And Telephone Corporation |
| Type | Corporation |
| Country of origin | JP |
| Address |
3-1, Otemachi 2-chome Chiyoda-ku Tokyo 100-8116 |
Location
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|
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|
Pvh Brands NZ Limited 157 Lambton Quay, |