Seiko Time (New Zealand) Limited, a registered company, was registered on 16 Oct 1987. 9429039559661 is the NZ business number it was issued. The company has been run by 8 directors: Yukiaki Suganuma - an active director whose contract started on 22 May 2019,
Kinuyo Sakata - an active director whose contract started on 25 Jul 2023,
Toru Koizumi - an inactive director whose contract started on 03 Dec 2013 and was terminated on 22 May 2019,
Munehisa Shibasaki - an inactive director whose contract started on 21 Jan 2010 and was terminated on 20 Dec 2013,
Shunji Tanaka - an inactive director whose contract started on 24 May 2006 and was terminated on 25 Jan 2010.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 226 Bush Road, Albany, Auckland, 0632 (type: delivery, postal).
Seiko Time (New Zealand) Limited had been using 226 Bush Road, Albany, Auckland as their registered address up to 12 May 2017.
One entity controls all company shares (exactly 100 shares) - Seiko Australia Pty. Ltd. - located at 0632, Albany, North Shore City 0632, Nz.
Principal place of activity
226 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 226 Bush Road, Albany, Auckland, 1331 New Zealand
Registered & physical address used from 14 Jan 2005 to 12 May 2017
Address #2: 22 William Pickering Drive, Albany 1331, Auckland
Physical address used from 01 Jul 1997 to 14 Jan 2005
Address #3: 27 Union St, Auckland
Registered address used from 01 Dec 1995 to 14 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (Overseas ASIC Company) | Seiko Australia Pty. Ltd. Shareholder NZBN: 9429040977379 |
Albany North Shore City 0632, Nz |
16 Oct 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pulsar Time (new Zealand) Limited Shareholder NZBN: 9429039560100 Company Number: 359535 |
Albany Auckland 0632 New Zealand |
16 Oct 1987 - 06 May 2022 |
| Entity | Pulsar Time (new Zealand) Limited Shareholder NZBN: 9429039560100 Company Number: 359535 |
Albany Auckland 0632 New Zealand |
16 Oct 1987 - 06 May 2022 |
Ultimate Holding Company
Yukiaki Suganuma - Director
Appointment date: 22 May 2019
ASIC Name: Seiko Australia Pty. Ltd.
Address: Macquarie Park Nsw, 2113 Australia
Address: North Sydney Nsw, 2060 Australia
Address used since 06 May 2020
Address: Northbridge Nsw, 2063 Australia
Address used since 22 May 2019
Kinuyo Sakata - Director
Appointment date: 25 Jul 2023
ASIC Name: Seiko Australia Pty. Ltd.
Address: Sydney, 2000 Australia
Address used since 25 Jul 2023
Toru Koizumi - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 22 May 2019
ASIC Name: Seiko Australia Pty. Ltd.
Address: Killara Nsw, 2071 Australia
Address used since 03 Dec 2013
Address: North Ryde, 2113 Australia
Address: North Ryde, 2113 Australia
Munehisa Shibasaki - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 20 Dec 2013
Address: Killara Nsw, 2071 Australia
Address used since 03 May 2012
Shunji Tanaka - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 25 Jan 2010
Address: Gordon Nsw 2072, Australia,
Address used since 21 Jun 2007
Akio Naito - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 24 May 2006
Address: North Sydney, N.s.w 2060, Australia,
Address used since 06 Jun 2005
Katsuhiko Shiga - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 01 Mar 2002
Address: Mosman, N S W 2088, Australia,
Address used since 11 May 1998
Kenichiro Kawai - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 11 May 1998
Address: Cremorne, Nsw 2090, Australia,
Address used since 27 May 1992
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