Logitech New Zealand Co. Limited was registered on 20 Dec 2006 and issued a New Zealand Business Number of 9429033676579. This registered LTD company has been managed by 14 directors: Jun Foong Chin - an active director whose contract began on 01 May 2015,
Lin Zhang - an active director whose contract began on 01 May 2016,
Damian Lepore - an active director whose contract began on 15 Sep 2023,
Hui Chun Tseng - an inactive director whose contract began on 30 May 2016 and was terminated on 15 Sep 2023,
Pei-Hua Yu - an inactive director whose contract began on 27 Jan 2016 and was terminated on 30 May 2016.
As stated in BizDb's data (updated on 26 Apr 2024), this company filed 1 address: 1A Farnham Street, Parnell, Auckland, 1052 (type: physical, registered).
Up to 03 Sep 2008, Logitech New Zealand Co. Limited had been using Level 4, 17 Albert Street, Auckland Central as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Che-101.502.641 - Logitech International S.a. (an other) located at Apples postcode CH-1143.
Previous addresses
Address: Level 4, 17 Albert Street, Auckland Central
Registered address used from 16 Nov 2007 to 03 Sep 2008
Address: Level 4, 17 Albert Street, Auckland Central, Auckland
Physical address used from 16 Nov 2007 to 03 Sep 2008
Address: 193, Riddell Road, Glendowie, Auckland
Physical & registered address used from 25 Jun 2007 to 16 Nov 2007
Address: 2/43 Bay Road, St Heliers, Auckland
Registered & physical address used from 20 Dec 2006 to 25 Jun 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Che-101.502.641 - Logitech International S.a. |
Apples CH-1143 Switzerland |
20 Dec 2006 - |
Ultimate Holding Company
Jun Foong Chin - Director
Appointment date: 01 May 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 May 2015
Lin Zhang - Director
Appointment date: 01 May 2016
Address: Bao Shan District, Shanghai, 200438 China
Address used since 01 May 2016
Damian Lepore - Director
Appointment date: 15 Sep 2023
Address: Cronulla, Nsw, 2234 Australia
Address used since 15 Sep 2023
Hui Chun Tseng - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 15 Sep 2023
Address: Zhubei City, Hsinchu County, 302 Taiwan
Address used since 30 May 2016
Pei-hua Yu - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 30 May 2016
Address: Zhongsheng District, Taipei City, 100 Taiwan
Address used since 27 Jan 2016
Chin Yeung Jason Tsang - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 May 2016
Address: 11 Glee Path Mei Foo Sun Chuen, Kowloon, Hong Kong SAR China
Address used since 01 Jul 2012
Judith Ailsa Crosbie-chen - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 27 Jan 2016
Address: 88 Tai Tam Reservior Road, Hong Kong, Hong Kong SAR China
Address used since 20 Oct 2015
Yik Ming Samuel Lam - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 14 Nov 2014
Address: 26-30 King's Road, North Point, Hong Kong,
Address used since 26 Feb 2009
Moninder Nath Jain - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 17 Oct 2014
Address: #03-06 Banyan Condo, Singapore, 119749 Singapore
Address used since 02 May 2013
Martin Geh Thien Ee - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 Jun 2013
Address: Singapore 288292,
Address used since 20 Dec 2006
Kin Wo Poon - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 01 Jul 2012
Address: 979 King's Road, Quarry Bay, Hong Kong,
Address used since 01 Nov 2007
Hung-chi Tsai - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 26 Feb 2009
Address: Taipei, Taiwan 10642,
Address used since 20 Dec 2006
Yi-ping Fang - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 26 Feb 2009
Address: Taipei, Taiwan 11691,
Address used since 20 Dec 2006
Marco Manera - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 Nov 2007
Address: Mona Vale Nsw 2103, Australia,
Address used since 20 Dec 2006
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