Allied Telesis Labs Limited (issued an NZBN of 9429038969584) was incorporated on 21 Jul 1992. 4 addresses are in use by the company: 27 Nazareth Avenue, Riccarton, Christchurch, 8024 (type: registered, physical). 27 Nazareth Ave, Riccarton, Christchurch had been their physical address, up until 23 Oct 2008. Allied Telesis Labs Limited used more names, namely: Allied Telesyn Research Limited from 16 Aug 2000 to 20 Feb 2006, Centrecom Systems Limited (21 Jun 1999 to 16 Aug 2000) and Teltrend (Nz) Limited (24 Sep 1997 - 21 Jun 1999). 145000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 145000 shares (100 per cent of shares), namely:
Allied Telesis Holdings Kk (an other) located at 7-21-11 Nishi-Gotanda, Shinagawa-Ku, Tokyo 141-0031, Japan. Businesscheck's database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
27 Nazareth Ave, Riccarton, Christchurch 8024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Oct 2008 |
27 Nazareth Avenue, Riccarton, Christchurch, 8024 | Registered & physical & service | 23 Oct 2008 |
Name and Address | Role | Period |
---|---|---|
Alexander John Murray
Avonhead, Christchurch, 8042
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
Sachie Oshima | Director | 10 Oct 2022 - current |
Jun Kohara
Ota-ku, Tokyo, 146-0083
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - 28 Mar 2024 |
Yoshio Gohara
Hiratsuka-city, Kanagawa, 245-0905
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 11 Oct 2023 |
Takayoshi Oshima
Bellevue, Washington, 98004
Address used since 28 Oct 2016 |
Director | 28 May 1999 - 07 Oct 2022 |
Andrew George Riddell
Cashmere, Christchurch, 8022
Address used since 10 Apr 2016 |
Director | 01 Mar 2012 - 23 Feb 2017 |
Jun Kohara
Tokyo, 146-0083
Address used since 17 Oct 2013 |
Director | 01 Mar 2012 - 25 Mar 2014 |
Eu-jin Lim
#6 San Jose, CA95134
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 24 Mar 2014 |
Tomoyuki Sugihara
Takatsu-ku Kawasaki-shi, Kanagawa, Japan,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 02 Mar 2012 |
Sachio Semmoto
Minato-ku, Tokyo 107-0062, Japan,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 23 Feb 2007 |
Philip Yim
Petaluma, Ca 94954, Usa,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 01 Feb 2007 |
Hiroyuki Takagi
Minato-ku, Tokyo 108-0075, Japan,
Address used since 26 Sep 2003 |
Director | 31 Mar 2001 - 01 Jan 2005 |
Geoffrey Charles Peck
Beckenham, Christchurch,
Address used since 16 Jun 2000 |
Director | 16 Jun 2000 - 04 Jul 2002 |
Paul Michael Easto
Newham Hook, Hampshire, England,
Address used since 28 May 1999 |
Director | 28 May 1999 - 31 Mar 2001 |
Paul Michael Easto
Newnham Hook, Hampshire, England,
Address used since 19 May 1995 |
Director | 19 May 1995 - 28 May 1999 |
Michael Anthony Burgess
Newbury, Berkshire, England,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 28 May 1999 |
Nigel John Kirkland
Kempshott, Basingstoke, Hampshire, England,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 28 May 1999 |
Douglas Paul Hoffmeyer
Wheaton, Illonois 60187, Usa,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 28 May 1999 |
Howard Kirby
Barrington Hills, Illonois 60010, Usa,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 28 May 1999 |
John Muntean
Highland Park, Illonois 60035, Usa,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 01 Feb 1999 |
Michael Geoffrey Wilkinson
Worcester Park Surrey K T 4 7ea, England,
Address used since 19 May 1995 |
Director | 19 May 1995 - 18 Sep 1997 |
Kevin Richard Day
West Pennant Hills, New South Wales, Australia,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 27 Aug 1997 |
Trevor Sokell
Bookham Surrey K T 23 3bs, England,
Address used since 19 May 1995 |
Director | 19 May 1995 - 01 Aug 1997 |
Ian Mckenzie Calvert
Christchurch,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 26 Mar 1996 |
David Leslie Spence
Christchurch 5,
Address used since 19 May 1995 |
Director | 19 May 1995 - 21 Mar 1996 |
John Hugh Bricknell Butler
Christchurch,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 19 May 1995 |
Ralph Douglas Hill
R D, Christchurch,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 19 May 1995 |
Richard Bruce Ash
Christchurch,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 19 May 1995 |
Bruce Jonathan Boehm
Christchurch,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 19 May 1995 |
Grame Leslie Wilson
Oamaru,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 19 May 1995 |
Judith Yolande Butler
Christchurch,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 06 Apr 1993 |
Previous address | Type | Period |
---|---|---|
27 Nazareth Ave, Riccarton, Christchurch | Physical | 12 Oct 2000 - 23 Oct 2008 |
Unit 2, 242 Ferry Road, Christchurch | Physical | 12 Oct 2000 - 12 Oct 2000 |
Unit 2, 242 Ferry Road, Christchurch | Registered | 12 Oct 2000 - 23 Oct 2008 |
Sparks Erskine, 116 Riccarton Road, Christchurch | Registered | 05 Dec 1997 - 12 Oct 2000 |
Sparks Ersking, 116 Riccarton Road, Christchurch | Physical | 05 Dec 1997 - 12 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Allied Telesis Holdings Kk Other (Other) |
7-21-11 Nishi-gotanda Shinagawa-ku, Tokyo 141-0031, Japan |
21 Jul 1992 - current |
Effective Date | 24 Oct 2019 |
Name | Allied Telesis Holdings K.k. |
Type | Company |
Country of origin | JP |
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