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Fujifilm Microchannel Limited

Type: NZ Limited Company (Ltd)
9429031896184
NZBN
2326671
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Mar 2019
1 Nugent Street
Grafton
Auckland 1023
New Zealand
Office address used since 16 Jan 2024

Fujifilm Microchannel Limited, a registered company, was registered on 22 Sep 2009. 9429031896184 is the NZ business number it was issued. The company has been run by 4 directors: Brett Matthews - an active director whose contract began on 01 Mar 2023,
Takayuki Miyamoto - an active director whose contract began on 01 Mar 2023,
Harach Ghoukassian - an inactive director whose contract began on 13 Aug 2019 and was terminated on 01 Mar 2023,
Douglas John Allcock - an inactive director whose contract began on 22 Sep 2009 and was terminated on 13 Aug 2019.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Nugent Street, Grafton, Auckland, 1023 (types include: office, registered).
Fujifilm Microchannel Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 04 Mar 2019.
Other names used by this company, as we found at BizDb, included: from 12 Aug 2019 to 15 Aug 2019 they were called Microchannel Services Limited, from 12 Aug 2019 to 12 Aug 2019 they were called Micro Channel Services Limited and from 22 Sep 2009 to 12 Aug 2019 they were called Marriotts Shelf No 33 Limited.
A single entity controls all company shares (exactly 120 shares) - Fujifilm Microchannel Services Pty Limited - located at 1023, Sydney, New South Wales.

Addresses

Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Mar 2017 to 04 Mar 2019

Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Jun 2016 to 29 Mar 2017

Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 02 Sep 2011 to 21 Jun 2016

Address #4: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand

Physical & registered address used from 22 Sep 2009 to 02 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Other (Other) Fujifilm Microchannel Services Pty Limited Sydney
New South Wales
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allcock, Douglas John Avonhead
Christchurch
8042
New Zealand
Directors

Brett Matthews - Director

Appointment date: 01 Mar 2023

ASIC Name: Fujifilm Data Management Solutions Pty Ltd

Address: Lewisham, New South Wales, 2049 Australia

Address used since 01 Mar 2023


Takayuki Miyamoto - Director

Appointment date: 01 Mar 2023

Address: St Leonards, New South Wales, 2065 Australia

Address used since 13 Nov 2023

Address: Suginami-ku, Tokyo, 164-0068 Japan

Address used since 01 Mar 2023


Harach Ghoukassian - Director (Inactive)

Appointment date: 13 Aug 2019

Termination date: 01 Mar 2023

ASIC Name: Microchannel Services Pty. Limited

Address: Castlecrag, Sydney, Nsw, 2068 Australia

Address used since 13 Aug 2019

Address: Sydney, Nsw, 2000 Australia


Douglas John Allcock - Director (Inactive)

Appointment date: 22 Sep 2009

Termination date: 13 Aug 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Oct 2015

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