General information
Sony New Zealand Limited
Type: NZ Limited Company (Ltd)9429039024756
New Zealand Business Number
533502
Company Number
Registered
Company Status
Sony New Zealand Limited (issued a New Zealand Business Number of 9429039024756) was launched on 13 Feb 1992. 2 addresses are currently in use by the company: Level 1, 100 Ponsonby Rd, Ponsonby, Auckland, 1011 (type: registered, physical). Cnr Bush Road & William Pickering Drive, North Harbour, Industrial Estate, Auckland 10 had been their registered address, up until 06 Mar 2000. Sony New Zealand Limited used more names, namely: Tavero Holdings Limited from 13 Feb 1992 to 05 Jun 1992. 101000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101000 shares (100 per cent of shares). Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Ponsonby Rd, Ponsonby, Auckland, 1011 | Registered & physical & service | 03 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Duncan
Three Kings, Auckland, 1024
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Yuzo Otsuki
Sydney / Nsw, 2000
Address used since 01 Apr 2019
North Sydney / Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - current |
|
Hidekazu Matsuura
Mcmahons Point, Nsw, 2060
Address used since 01 Oct 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 31 Mar 2019 |
|
Vincent Yip
Chatswood, Nsw, 2067
Address used since 15 Aug 2013 |
Director | 15 Jul 2013 - 01 Oct 2015 |
|
Martin Patrick Mcmanus
Remuera, Auckland, 1050
Address used since 21 Mar 2011 |
Director | 01 Feb 2004 - 30 Jun 2014 |
|
Nicholas Foster
Turramurra, Nsw, 2074
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 31 Jul 2013 |
|
Carl Alec Rose
St. Ives 2075, Nsw,
Address used since 06 Feb 2012 |
Director | 01 Apr 2010 - 15 Jul 2013 |
|
Narihiko Uemura
05-10 Tower One, The Strategy,
Address used since 06 Feb 2012 |
Director | 01 Apr 2009 - 01 Feb 2013 |
|
Kazuo Nakai
05-10 Tower One, The Strategy, Singapore,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 01 Apr 2009 |
|
Shusuke Oshima
North Ryde, Sydney, Australia,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Apr 2007 |
|
Masahiro Tamura
05-10 Tower One, The Strategy, Singapore,
Address used since 17 Jul 2004 |
Director | 17 Jul 2004 - 01 Jan 2006 |
|
Toshikazu Mashima
North Ryde, Sydney, Australia,
Address used since 01 Feb 2004 |
Director | 01 Feb 2004 - 31 Mar 2005 |
|
Haruyasu Nagata
05-10 Tower One, The Strategy, Singapore 609930,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 16 Jun 2004 |
|
Kazuhiro Yoshino
175 Hurstmere Road, Takapuna, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 31 Jan 2004 |
|
Toshiyuki Takinaga
Kamakura-shi, Kanagawa-ken, Japan,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 31 Mar 2001 |
|
Keiichi Sakamoto
68 Greys Avenue, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 31 Mar 2001 |
|
Tadasu Kawai
Takanawa Minato-ku, Tokyo,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 01 Mar 2000 |
|
Kei Kodera
Tanglin Park, Singapore 248468,
Address used since 01 Oct 1995 |
Director | 01 Oct 1995 - 01 Jun 1997 |
|
Yasuo Maruyama
6-22-22 Minami-oi, Shinagawa-ku, Tokyo,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Oct 1995 |
|
Yutaka Okazaki
St Heliers, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 01 Oct 1995 |
|
Satoshi Kakuda
Orakei,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 01 Jul 1994 |
|
Eijyu Miyauchi
Kanazawa-ku, Yokohama-shi, Kanagawa-ken Japan,
Address used since 01 Aug 1992
Kanazawa-ku, Yokoama-shi, Kanagawa-ken Japan,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 01 Jul 1993 |
|
Kazuo Nakai
St Heliers, Auckland,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 16 Nov 1992 |
|
Kathryn Mary Roberts
Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 01 Aug 1992 |
|
Thomas Barry Maguire
Auckland 5,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 01 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Bush Road & William Pickering Drive, North Harbour, Industrial Estate, Auckland 10 | Registered | 06 Mar 2000 - 06 Mar 2000 |
| Akoranga Business Park, Northcote, Auckland | Physical & registered | 06 Mar 2000 - 03 Jul 2012 |
| Cnr Bush Road & William Pickering Drive, North Harbour Industrial Estate, Auckland | Physical | 06 Mar 2000 - 06 Mar 2000 |
| 18th Floor, Prive Waterhouse Centre, 66 Wyndham Street, Accountant | Registered | 24 Aug 1992 - 06 Mar 2000 |
Financial Data
Financial info
101000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sony Overseas Holdings Bv Other (Other) |
13 Feb 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2017 |
| Name | Sony Overseas Holding Bv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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