Nec New Zealand Limited, a registered company, was started on 01 Apr 1999. 9429037648534 is the business number it was issued. "Technology education equipment mfg nec" (ANZSIC C241970) is how the company has been classified. The company has been supervised by 52 directors: Milan Djuricic - an active director whose contract started on 06 Apr 2022,
Melanie Barber - an active director whose contract started on 18 May 2022,
Jason Price - an active director whose contract started on 24 Jan 2023,
Masayuki Kayahara - an active director whose contract started on 11 May 2023,
Darryl Holloway - an active director whose contract started on 28 Sep 2023.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Willeston Street, Wellington, 6011 (type: delivery, postal).
Nec New Zealand Limited had been using Level 2, 186 Willis Street, Wellington as their registered address until 13 Feb 2019.
A single entity controls all company shares (exactly 2500000 shares) - Nec Corporation - located at 6011, Minato-Ku, Tokyo,108-8001, Japan.
Principal place of activity
Level 1, 1 Willeston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 186 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 Jul 2017 to 13 Feb 2019
Address #2: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical address used from 01 Sep 1999 to 01 Sep 1999
Address #3: Level 6, 40 Taranaki Street, Wellington New Zealand
Physical address used from 01 Sep 1999 to 26 Jul 2017
Address #4: Level 6, 40 Taranaki Street, Wellington New Zealand
Registered address used from 31 Aug 1999 to 26 Jul 2017
Address #5: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered address used from 31 Aug 1999 to 31 Aug 1999
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Other (Other) | Nec Corporation |
Minato-ku Tokyo,108-8001, Japan Japan |
01 Apr 1999 - |
Ultimate Holding Company
Milan Djuricic - Director
Appointment date: 06 Apr 2022
Address: Glengowrie, South Australia, 5044 Australia
Address used since 06 Apr 2022
Melanie Barber - Director
Appointment date: 18 May 2022
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 18 May 2022
Jason Price - Director
Appointment date: 24 Jan 2023
Address: New South Wales, 2094 Australia
Address used since 24 Jan 2023
Masayuki Kayahara - Director
Appointment date: 11 May 2023
Address: Funabashi, Chiba, 274-0825 Japan
Address used since 11 May 2023
Darryl Holloway - Director
Appointment date: 28 Sep 2023
Address: Victoria, 3152 Australia
Address used since 28 Sep 2023
Hideyuki Ogata - Director (Inactive)
Appointment date: 06 Apr 2022
Termination date: 12 May 2023
Address: Kanagawa, Japan
Address used since 06 Apr 2022
Michael Mrdak - Director (Inactive)
Appointment date: 06 Apr 2022
Termination date: 24 Jan 2023
ASIC Name: Nec Australia Pty Ltd
Address: Victoria, 3008 Australia
Address: Act, 2902 Australia
Address used since 06 Apr 2022
Brian Julius - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 29 Nov 2022
ASIC Name: Nec Australia Pty Ltd
Address: Mount Waverly, Victoria, 3149 Australia
Address used since 30 Apr 2020
Address: Victoria, 3008 Australia
Mayuko Tatewaki - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 18 May 2022
Address: Nerima-ku, Tokyo, 177-0043 Japan
Address used since 17 Aug 2021
Mitsuhiro Murooka - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 07 Apr 2022
Address: Victoria, 3008 Australia
Address used since 20 May 2019
Neille Muir Bonner - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 05 Apr 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Oct 2018
Tetsuo Fukano - Director (Inactive)
Appointment date: 30 May 2019
Termination date: 17 Aug 2021
Address: Setagaya-ku, Tokyo, Japan
Address used since 30 May 2019
Tetsuro Akagi - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Apr 2020
ASIC Name: Nec Australia Pty Ltd
Address: Helios Residence #03-06, Singapore, 229816 Singapore
Address used since 30 Jun 2017
Address: South Melbourne, Melbourne, Victoria, 3205 Australia
Address used since 01 Apr 2016
Address: 720 Bourke Street, Docklands, Melbourne, Victoria, 3008 Australia
Kazuya Adachi - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 30 May 2019
Address: Hyflux Innovation Centre, Singapore, 339949 Singapore
Address used since 15 Oct 2018
Michael Stanley Barber - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 31 Mar 2019
ASIC Name: Nec Australia Pty Ltd
Address: Torrens Park, South Australia, 5062 Australia
Address used since 30 Oct 2018
Address: Docklands, Mebourne, Victoria, 3008 Australia
Takashi Tada - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 01 Nov 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Aug 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Aug 2016
Naoto Hotta - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 15 Oct 2018
Address: #09-10 Vivace, Singapore, 238011 Singapore
Address used since 25 Sep 2015
Leonard Ronald Dench - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 25 Oct 2017
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 25 Sep 2015
Tadashi Takahama - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 12 Aug 2016
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address used since 01 Jun 2015
Toshiya Matsuki - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 01 Apr 2016
Address: #16-04 One Devonshire, Singapore, 2398869 Singapore
Address used since 05 Jun 2013
Shigeyuki Fujii - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 01 Jun 2015
Address: The Sail At Marina Bay, 018985 Singapore
Address used since 30 Aug 2011
Alan Martin Hyde - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 22 Jan 2014
Address: Wollstonecraft, New South Wales, 2065 Australia
Address used since 15 Nov 2010
Kiyofumi Kusaka - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 04 Apr 2013
Address: The Cathay Residences, 228464 Singapore
Address used since 30 Aug 2011
Jiro Inoue - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 30 Aug 2011
Address: Toride, Ibaraki 300-1525, Japan,
Address used since 13 Mar 2009
Hideki Nagai - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 30 Aug 2011
Address: Yokohama-city, Kanagawa, Japan 244-0041,
Address used since 14 May 2010
Tadatoshi Fujiwara - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 20 Jan 2011
Address: Kashiwa-city, Chiba, Japan 277-0072,
Address used since 14 May 2010
Wataru Takeuchi - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 15 Nov 2010
Address: Elsternwick, Vic 3185, Australia,
Address used since 14 May 2010
Haruo Takahashi - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 14 May 2010
Address: Kawasaki-shi, Kanagawa,, Japan 213-0015,
Address used since 01 Jun 2009
Ryuichi Takanohashi - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 14 May 2010
Address: Saitama-shi, Saitama,, Japan 337-0017,
Address used since 01 Jun 2009
Tadatoshi Fujiwara - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 01 Jun 2009
Address: Kashiwa-city, Chiba, Japan 277-0072,
Address used since 30 May 2008
Yutaka Kobayashi - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 01 Jun 2009
Address: Minato-ku, Tokyo, Japan 108-0071,
Address used since 01 Aug 2008
Yasuyoshi Gando - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 13 Mar 2009
Address: Ryugasaki-city, Ibaraki, Japan 301-0043,
Address used since 20 Sep 2006
Morihiko Kudo - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 01 Aug 2008
Address: 4-173-3, Naka-ku, Yokohama, Kanagawa, Japan, 231-0851,
Address used since 07 Jun 2006
Masayuki Furihata - Director (Inactive)
Appointment date: 22 May 2007
Termination date: 30 May 2008
Address: Sakuradai, Ushiko City, Ibaraki Prefecture, 300-1217, Japan,
Address used since 22 May 2007
Jin Igarashi - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 22 May 2007
Address: Kashiwa-city, Chiba, Japan,
Address used since 01 Jun 2004
Hidenori Konyuba - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 20 Sep 2006
Address: Matsudo, Chiba, Japan,
Address used since 30 Aug 2004
Jinichi Hodota - Director (Inactive)
Appointment date: 06 Jun 2005
Termination date: 07 Jun 2006
Address: Chiba 2780012, Japan,
Address used since 06 Jun 2005
Takashi Yamamoto - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 06 Jun 2005
Address: Setagaya-ku, Tokyo 108-0082, Japan,
Address used since 01 Jun 2004
Tadashi Ugajin - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 14 Jun 2004
Address: Tokyo 175-0045, Japan,
Address used since 12 Jun 2003
Yoshihisa Utsunomiya - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 01 Jun 2004
Address: Shirai-shi, Chiba 270-1434, Japan,
Address used since 12 Jun 2003
Hiroshi Sato - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 01 Jun 2004
Address: Kanagawa 253-0006, Japan,
Address used since 12 Jun 2003
Gregory John Barton - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 26 Jun 2003
Address: Lowry Bay, Eastbourne 6008, Wellington,
Address used since 02 Aug 1999
Yutaka Ikeda - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 09 Jun 2003
Address: Setagaya-ku, Tokyo 157-0066, Japan,
Address used since 23 Feb 2001
Riaki Tanaka - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 09 Jun 2003
Address: Aso-ku, Kawasaki City, Kanagawa Pre, Japan,
Address used since 31 Aug 2001
Akihisa Ariga - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 09 Jun 2003
Address: Setagaya-ku, Tokyo, Japan,
Address used since 15 Aug 2002
Yutaka Ikeda - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 09 Jun 2003
Address: Setagaya-ku, Tokyo 157-0066, Japan,
Address used since 09 Jun 2003
Satoru Inoue - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 15 Aug 2002
Address: Chiba , 271-0073, Japan,
Address used since 02 Aug 1999
Akihisa Ariga - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 29 Aug 2001
Address: Tokyo 154-0002, Japan,
Address used since 31 Aug 2000
Yoshihisa Utsunomiya - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 23 Feb 2001
Address: Shiroi-cho, Inba-gun, Chiba, 270-1434, Japan,
Address used since 01 Apr 1999
Yutaka Yoshida - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 23 Aug 2000
Address: Nerima-ku, Tokyo, Japan,
Address used since 02 Aug 1999
Kozo Katsumura - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 27 Jul 1999
Address: Thorndon, Wellington, New Zealand,
Address used since 01 Apr 1999
Mitsukane Hayashida - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 27 Jul 1999
Address: Kashiwa,, Chiba, 277-0827, Japan,
Address used since 01 Apr 1999
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