General information
Agilent Technologies New Zealand Limited
Type: NZ Limited Company (Ltd)9429037501464
New Zealand Business Number
975896
Company Number
Registered
Company Status
Agilent Technologies New Zealand Limited (NZBN 9429037501464) was registered on 27 Aug 1999. 4 addresses are currently in use by the company: Level 5, 40 Bowen Street, Wellington, 6011 (type: registered, service). 186-190 Willis Street, Wellington had been their registered address, until 18 Jul 2003. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Agilent Technologies World Trade Inc (an other) located at California 95051, United States Of, America. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington | Registered | 18 Jul 2003 |
| Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 | Physical & service | 26 Aug 2003 |
| Level 5, 40 Bowen Street, Wellington, 6011 | Registered & service | 29 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Foley
Victoria 3170,
Address used since 01 Jan 1970
Eaglemont, Vic 3084,
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Jessica Ruo-yi Ng
Singapore, 267404
Address used since 04 Apr 2024
Singapore, 259291
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Chong Wee Bernard Tan
#03-12 Southaven Ii, 587967
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 15 Jul 2021 |
|
Grant Phillip Marshall
Doncaster, Victoria, 3108
Address used since 01 Dec 2006
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 15 Aug 2000 - 02 Aug 2018 |
|
Huat Chai Kelvin Tay
Singapore 578359,
Address used since 07 Jun 2012 |
Director | 27 Apr 2009 - 30 Jun 2014 |
|
Andrew Harris Banquer
Los Gatos, Ca 95030, United States Of America,
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 28 Apr 2009 |
|
Ian Ritchie Linning
Raumati,, Kapiti Coast,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 04 Jun 2008 |
|
Patrick Martin Sean Evers
Karori, Wellington, New Zealand,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 01 Nov 2005 |
|
Annette Lydia Jane Leder
Hawthorn Vic 3122, Australia,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 18 Aug 2000 |
|
Alexandra Kulincevic
Ivanhoe Vic 3079, Australia,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 09 Dec 1999 |
|
Francies Bruce Thompson
North Ringwood Vic 3134, Australia,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 09 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 186-190 Willis Street, Wellington | Registered | 12 Apr 2000 - 18 Jul 2003 |
| N Z I House, Ground Floor, 25-33 Victoria St, Wellington | Physical | 06 Mar 2000 - 26 Aug 2003 |
| 186-190 Willis Street, Wellington | Physical | 06 Mar 2000 - 06 Mar 2000 |
| 186-190 Willis Street, Wellington | Registered | 06 Mar 2000 - 12 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
October
Financial report filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Agilent Technologies World Trade Inc Other (Other) |
California 95051, United States Of America |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agilent Technologies World Trade Inc Other |
16 Jun 2004 - 16 Jun 2004 | |
|
Null - Agilent Technologies World Trade Inc Other |
16 Jun 2004 - 16 Jun 2004 |
Ultimate Holding Company
| Name | Agilent Technologies World Trade Inc |
| Type | Company |
| Country of origin | US |
| Address |
5301 Stevens Creek Santa Clara California 95051 |
Location
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