General information
Lorus Time (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039558275
New Zealand Business Number
360249
Company Number
Registered
Company Status
F373260 - Watch Wholesaling
Industry classification codes with description
Lorus Time (New Zealand) Limited (issued a business number of 9429039558275) was registered on 20 Oct 1987. 5 addresess are in use by the company: 226 Bush Road, Albany, Auckland, 0632 (type: postal, office). 226 Bush Road, Albany, Auckland had been their physical address, up until 15 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Seiko Australia Pty Limited (an other) located at North Ryde 2113, N S W, Australia. "Watch wholesaling" (ANZSIC F373260) is the category the Australian Bureau of Statistics issued Lorus Time (New Zealand) Limited. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Bush Road, Albany, Auckland, 0632 | Physical & registered & service | 15 May 2017 |
| 226 Bush Road, Albany, Auckland, 0632 | Postal & office & delivery | 06 May 2020 |
Contact info
64 09 4155668
Phone (Phone)
bruce.weber@seiko.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yukiaki Suganuma
North Sydney Nsw, 2060
Address used since 06 May 2020
Northbridge Nsw, 2063
Address used since 22 May 2019
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 22 May 2019 - current |
|
Kinuyo Sakata
Sydney, 2000
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Toru Koizumi
North Ryde, 2113
Address used since 01 Jan 1970
Killara Nsw, 2071
Address used since 03 Dec 2013
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 03 Dec 2013 - 22 May 2019 |
|
Munehisa Shibasaki
Killara Nsw, 2071
Address used since 03 May 2012 |
Director | 21 Jan 2010 - 20 Dec 2013 |
|
Shunji Tanaka
Gordon Nsw 2072, Australia,
Address used since 21 Jun 2007 |
Director | 24 May 2006 - 25 Jan 2010 |
|
Akio Naito
North Sydney, N.s.w 2060, Australia,
Address used since 06 Jun 2005 |
Director | 01 Mar 2002 - 24 May 2006 |
|
Katsuhiko Shiga
Mosman, N S W 2088, Australia,
Address used since 11 May 1998 |
Director | 11 May 1998 - 01 Mar 2002 |
|
Kawai Kenichiro
Cremorne, New South Wales 2090, Australia,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 11 May 1998 |
|
John Pericval Atterton
North Ryde Nsw 2113, Australia,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 06 Apr 1992 |
Addresses
Principal place of activity
| 226 Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 226 Bush Road, Albany, Auckland, 1331 | Physical & registered | 14 Jan 2005 - 15 May 2017 |
| 22 William Pickering Drive, Albany 1331, Auckland | Physical | 01 Jul 1997 - 14 Jan 2005 |
| 27 Union Street, Auckland | Registered | 01 Dec 1995 - 14 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seiko Australia Pty Limited Other (Other) |
North Ryde 2113 N S W, Australia |
20 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seiko Time (new Zealand) Limited Shareholder NZBN: 9429039559661 Company Number: 359575 Entity |
Albany Auckland 0632 |
20 Oct 1987 - 06 May 2022 |
|
Seiko Time (new Zealand) Limited Shareholder NZBN: 9429039559661 Company Number: 359575 Entity |
Albany Auckland 0632 |
20 Oct 1987 - 06 May 2022 |
Ultimate Holding Company
| Effective Date | 30 Apr 2017 |
| Name | Seiko Holdings Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
26-1, Ginza 1-chome Chuo-ku Tokyo 104-8118 |
Location
Companies nearby
 |
Seiko Time (new Zealand) Limited 226 Bush Road |
|
Pulsar Time (new Zealand) Limited 226 Bush Road |
|
Whangaripo Valley Estates Limited 6 Beatrice Tinsley Crescent |
|
Csl Infrastructure Limited 10 Beatrice Tinsley Crescent |
|
Csl Wellington Limited 10 Beatrice Tinsley Crescent |
|
Fh Number 16 Limited Suite 01, 222 Bush Road |
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|
Pulsar Time (new Zealand) Limited 226 Bush Road |
|
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|
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|
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|
The Watches Men & Co Limited 2 Sylvan Avenue East |