General information
Logitech New Zealand Co. Limited
Type: NZ Limited Company (Ltd)9429033676579
New Zealand Business Number
1897819
Company Number
Registered
Company Status
Logitech New Zealand Co. Limited (New Zealand Business Number 9429033676579) was incorporated on 20 Dec 2006. 2 addresses are currently in use by the company: 1A Farnham Street, Parnell, Auckland, 1052 (type: physical, registered). Level 4, 17 Albert Street, Auckland Central had been their registered address, up until 03 Sep 2008. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Che-101.502.641 - Logitech International S.a. (an other) located at Apples postcode CH-1143. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Farnham Street, Parnell, Auckland, 1052 | Physical & registered & service | 03 Sep 2008 |
Contact info
www.logitech.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Foong Chin
East Tamaki Heights, Auckland, 2016
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Lin Zhang
Bao Shan District, Shanghai, 200438
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
|
Damian Lepore
Cronulla, Nsw, 2234
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Hui Chun Tseng
Zhubei City, Hsinchu County, 302
Address used since 30 May 2016 |
Director | 30 May 2016 - 15 Sep 2023 |
|
Pei-hua Yu
Zhongsheng District, Taipei City, 100
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 30 May 2016 |
|
Chin Yeung Jason Tsang
11 Glee Path Mei Foo Sun Chuen, Kowloon,
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 May 2016 |
|
Judith Ailsa Crosbie-chen
88 Tai Tam Reservior Road, Hong Kong,
Address used since 20 Oct 2015 |
Director | 26 Feb 2009 - 27 Jan 2016 |
|
Yik Ming Samuel Lam
26-30 King's Road, North Point, Hong Kong,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 14 Nov 2014 |
|
Moninder Nath Jain
#03-06 Banyan Condo, Singapore, 119749
Address used since 02 May 2013 |
Director | 02 May 2013 - 17 Oct 2014 |
|
Martin Geh Thien Ee
Singapore 288292,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 01 Jun 2013 |
|
Kin Wo Poon
979 King's Road, Quarry Bay, Hong Kong,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 01 Jul 2012 |
|
Hung-chi Tsai
Taipei, Taiwan 10642,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 26 Feb 2009 |
|
Yi-ping Fang
Taipei, Taiwan 11691,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 26 Feb 2009 |
|
Marco Manera
Mona Vale Nsw 2103, Australia,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 17 Albert Street, Auckland Central | Registered | 16 Nov 2007 - 03 Sep 2008 |
| Level 4, 17 Albert Street, Auckland Central, Auckland | Physical | 16 Nov 2007 - 03 Sep 2008 |
| 193, Riddell Road, Glendowie, Auckland | Physical & registered | 25 Jun 2007 - 16 Nov 2007 |
| 2/43 Bay Road, St Heliers, Auckland | Registered & physical | 20 Dec 2006 - 25 Jun 2007 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-101.502.641 - Logitech International S.a. Other (Other) |
Apples CH-1143 |
20 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 16 Mar 2022 |
| Name | Logitech International S.a |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Efpl, Quartier De L'innovation Daniel Borel Innovation Centre Lausanne 1015 |
Location
Companies nearby
 |
The Who Am I Trust 7 Churton Street |
|
Fuburn Limited 3 Churton Street |
|
C & C Property Management Limited Flat 2a, 8 Farnham Street |
|
Gdrh Limited Flat 6b, 8 Farnham Street |
|
Network Service Providers Limited Unit 1, 13 Farnham Street |
|
Marathon Nominees Limited 14 Bradford Street |