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Uvex Safety New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037808716
NZBN
915461
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 15 Apr 2020
Level 4
57 Fort Street
Auckland 1010
New Zealand
Physical address used since 28 Sep 2020

Uvex Safety New Zealand Limited, a registered company, was launched on 01 Jul 1998. 9429037808716 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Michael Sierra - an active director whose contract began on 31 Mar 2020,
Andreas Dammann - an inactive director whose contract began on 07 Jul 1998 and was terminated on 31 Mar 2020,
Brian Mccloy - an inactive director whose contract began on 01 Jul 1998 and was terminated on 20 Oct 1998.
Last updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (types include: physical, registered).
Uvex Safety New Zealand Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up until 15 Apr 2020.
A single entity owns all company shares (exactly 1000 shares) - Uvex Safety Australia Pty Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 May 2019 to 15 Apr 2020

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 28 Sep 2020

Address #3: Level 5, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 01 Sep 2008 to 08 May 2019

Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 18 Jul 2002 to 01 Sep 2008

Address #5: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 18 Jul 2002

Address #6: 1st Floor, General Building, 29 Shortland Street, Auckland

Physical address used from 17 May 1999 to 18 Jul 2002

Address #7: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 17 May 1999 to 17 May 1999

Address #8: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 17 May 1999 to 12 Apr 2000

Contact info
64 9 3798035
Phone
reception@smithchilcott.co.nz
Email
www.uvex-safety.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: July

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Uvex Safety Australia Pty Limited Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Uvex Winter Holding Gmbh & Co. Kg
Name
Company
Type
91524515
Ultimate Holding Company Number
DE
Country of origin
Directors

David Michael Sierra - Director

Appointment date: 31 Mar 2020

ASIC Name: Uvex Safety Australia Pty Ltd

Address: Beaumont Hills, Nsw, 2155 Australia

Address used since 31 Mar 2020

Address: 24-28 River Road West, Paramatta, Nsw, 2150 Australia


Andreas Dammann - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 31 Mar 2020

ASIC Name: Uvex Safety Australia Pty Ltd

Address: Rose Bay, N S W 2029, Australia

Address used since 07 Jul 1998

Address: 24-28 River Road West, Parramatta, Nsw, 2150 Australia

Address: 24-28 River Road West, Parramatta, Nsw, 2150 Australia


Brian Mccloy - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 20 Oct 1998

Address: Castor Bay, Auckland,

Address used since 01 Jul 1998