General information

Allied Telesis Labs Limited

Type: NZ Limited Company (Ltd)
9429038969584
New Zealand Business Number
551780
Company Number
Registered
Company Status

Allied Telesis Labs Limited (issued an NZBN of 9429038969584) was incorporated on 21 Jul 1992. 2 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 28 May 2022.

Current address Type Used since
27 Nazareth Ave, Riccarton, Christchurch 8024 Other (Address For Share Register) 16 Oct 2008
27 Nazareth Avenue, Riccarton, Christchurch, 8024 Registered & physical 23 Oct 2008
Directors
Name and Address Role Period
Takayoshi Oshima
Bellevue, Washington, 98004
Address used since 28 Oct 2016
Director 28 May 1999 - current
Alexander John Murray
Avonhead, Christchurch, 8042
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
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
Nigel John Kirkland
Kempshott, Basingstoke, Hampshire, England,
Address used since 01 Oct 1996
Director 01 Oct 1996 - 28 May 1999
Michael Anthony Burgess
Newbury, Berkshire, 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
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
Richard Bruce Ash
Christchurch,
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
Addresses
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
Financial Data
Financial info
145000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
19 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 145000
Shareholder Name Address Period
Allied Telesis Holdings Kk
Other
7-21-11 Nishi-gotanda
Shinagawa-ku, Tokyo 141-0031, Japan
21 Jul 1992 - current

Ultimate Holding Company
Effective Date 24 Oct 2019
Name Allied Telesis Holdings K.k.
Type Company
Country of origin JP
Address 2nd Toc Bldg. 7-21-11 Nishi-gotanda
Shinagawa-ku
Tokyo 141-0031
Location
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