General information
Uniden New Zealand Limited
Type: NZ Limited Company (Ltd)9429039517616
New Zealand Business Number
371452
Company Number
Registered
Company Status
049818750
GST Number
Uniden New Zealand Limited (issued an NZBN of 9429039517616) was incorporated on 12 Feb 1988. 2 addresses are currently in use by the company: 7G Echelon Place, East Tamaki, Auckland, 2013 (type: registered, physical). Level 11, Kpmg Centre, 9 Princes Street, Auckland had been their physical address, up to 15 May 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Uniden Australia Pty Limited (an other) located at Chipping Norton, N S W, Australia postcode 2170. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7g Echelon Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 May 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kengo Nate
Chipping Norton, Nsw, 2170
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Tatsuhiro Muto
Chipping Norton, Nsw, 2170
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - 01 May 2023 |
|
Tatsuya Ando
Nsw, 2170
Address used since 01 Jan 1970
Chipping Norton, Nsw, 2170
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 29 Jun 2021 |
|
Takashi Hayashi
Chipping Norton, Nsw, 2170
Address used since 14 Oct 2019 |
Director | 10 Oct 2019 - 01 Nov 2020 |
|
Eiji Hayasaki
Chipping Nortan, Nsw, 2170
Address used since 01 Jan 1970
Nsw, 2170
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - 01 Nov 2019 |
|
Kunihisa Ishii
Chatswood, Nsw, 2067
Address used since 28 Apr 2015
Chipping Norton, Nsw, 2170
Address used since 01 Jan 1970
Chipping Norton, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 28 Apr 2015 - 14 Jun 2019 |
|
Masashi Kikumoto
Sumida-ku, Tokyo, 130-0002
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - 28 Apr 2015 |
|
Kaname Hisatsugu
Tokyo, 245-0035
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 24 Apr 2014 |
|
Manabu Iwasa
Alexandria, Nsw 2015,
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 01 Nov 2013 |
|
Kazuhiro Yoshino
Brighton Le Sands, Nsw, 2216
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 05 Nov 2012 |
|
Kunihisa Ishii
Chatswood, Nsw 2067, Australia,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 13 Oct 2010 |
|
Satoru Omori
Tokyo 104-8512, Japan,
Address used since 01 Apr 2005 |
Director | 01 Apr 2004 - 02 Dec 2008 |
|
Yasutomo Arai
North Curl Curl, Nsw 2099, Australia,
Address used since 20 Jan 1997 |
Director | 20 Jan 1997 - 05 Jul 2004 |
|
Yoshihiko Baba
Ichikawa City, Chiba Prefecture 272-0835, Japan,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 09 Nov 2001 |
|
Daijiro Yamamoto
Chiba-shi, Chiba, 260-0811, Japan,
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - 23 Jun 2000 |
|
Tomohiro Ohashi
Chatswood, Nsw 2067, Australia,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 15 Oct 1999 |
|
Arai Yasutomo
6-12 Pacific Street, Manly Nsw 2095, Australia,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 28 Aug 1996 |
|
Yoshio Sakai
Tokyo, Japan,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 16 Aug 1996 |
|
Satoshi Inaba
South Cronulla, Nsw Australia,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 10 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 15 May 1998 - 15 May 1998 |
| 150 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 1998 - 13 May 2019 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 15 May 1998 - 15 May 1998 |
| - | Physical | 20 Feb 1992 - 15 May 1998 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland | Registered | 20 Feb 1992 - 15 May 1998 |
| Russell Mcveagh Mckenzie Bartleet & Co, 15th Floor, Tower 1 The Shortland Street, Auckland | Registered | 04 Jun 1991 - 20 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uniden Australia Pty Limited Other (Other) |
Chipping Norton N S W, Australia 2170 |
12 Feb 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Uniden Australia Pty Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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