General information
Seiko Time (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039559661
New Zealand Business Number
359575
Company Number
Registered
Company Status
Seiko Time (New Zealand) Limited (issued a business number of 9429039559661) was started on 16 Oct 1987. 5 addresess are currently in use by the company: 226 Bush Road, Albany, Auckland, 0632 (type: delivery, postal). 226 Bush Road, Albany, Auckland had been their registered address, up to 12 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Seiko Australia Pty. Ltd. (an entity) located at Albany, North Shore City 0632, Nz. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Bush Road, Albany, Auckland, 0632 | Registered & physical & service | 12 May 2017 |
| 226 Bush Road, Albany, Auckland, 0632 | Postal & office | 06 May 2020 |
| 226 Bush Road, Albany, Auckland, 0632 | Delivery | 06 May 2022 |
Contact info
64 09 4155668
Phone (Phone)
bruce.weber@seiko.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yukiaki Suganuma
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 06 May 2020
Northbridge Nsw, 2063
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Kinuyo Sakata
Sydney, 2000
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Toru Koizumi
Killara Nsw, 2071
Address used since 03 Dec 2013
North Ryde, 2113
Address used since 01 Jan 1970
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 |
|
Kenichiro Kawai
Cremorne, Nsw 2090, Australia,
Address used since 27 May 1992 |
Director | 27 May 1992 - 11 May 1998 |
Addresses
Principal place of activity
| 226 Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 226 Bush Road, Albany, Auckland, 1331 | Registered & physical | 14 Jan 2005 - 12 May 2017 |
| 22 William Pickering Drive, Albany 1331, Auckland | Physical | 01 Jul 1997 - 14 Jan 2005 |
| 27 Union St, 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. Ltd. Shareholder NZBN: 9429040977379 Entity (Overseas ASIC Company) |
Albany North Shore City 0632, Nz |
16 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulsar Time (new Zealand) Limited Shareholder NZBN: 9429039560100 Company Number: 359535 Entity |
Albany Auckland 0632 |
16 Oct 1987 - 06 May 2022 |
|
Pulsar Time (new Zealand) Limited Shareholder NZBN: 9429039560100 Company Number: 359535 Entity |
Albany Auckland 0632 |
16 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 104-8110 |
Location
Companies nearby
 |
Lorus 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 |