Kyocera Senco (Nz) Limited was incorporated on 02 Oct 2012 and issued a New Zealand Business Number of 9429030495319. The registered LTD company has been managed by 5 directors: Cliff M. - an active director whose contract began on 02 Oct 2012,
Takashi Matsushita - an active director whose contract began on 01 Jan 2018,
Grant Gardiner - an active director whose contract began on 01 Jan 2018,
Peter V. - an inactive director whose contract began on 02 Oct 2012 and was terminated on 01 Jan 2018,
Mark Glidden - an inactive director whose contract began on 16 Oct 2012 and was terminated on 01 Jan 2018.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 03 Aug 2020, Kyocera Senco (Nz) Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified former names for this company: from 28 Sep 2012 to 06 Jan 2018 they were called Senco Brands (Nz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kyocera Senco Industrial Tools Inc. (an other) located at Cincinnati, Ohio postcode 45245. Kyocera Senco (Nz) Limited was categorised as "Building supplies wholesaling" (business classification F333910).
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2012 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Kyocera Senco Industrial Tools Inc. |
Cincinnati, Ohio 45245 United States |
26 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Senco Brands International B.v. Company Number: 34254617 |
02 Oct 2012 - 26 Feb 2016 | |
Other | Senco Brands International B.v. Company Number: 34254617 |
02 Oct 2012 - 26 Feb 2016 |
Ultimate Holding Company
Cliff M. - Director
Appointment date: 02 Oct 2012
Address: Burch Ave, Cincinnati, Ohio, 45208 United States
Address used since 02 Oct 2012
Takashi Matsushita - Director
Appointment date: 01 Jan 2018
Address: Hyogo-ken, Japan
Address used since 01 Jan 2018
Grant Gardiner - Director
Appointment date: 01 Jan 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jan 2018
Peter V. - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 01 Jan 2018
Mark Glidden - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 01 Jan 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 16 Oct 2012
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