Landis & Gyr Limited was launched on 07 Aug 2003 and issued a business number of 9429035843870. This registered LTD company has been managed by 14 directors: Stephen Andrew Jeston - an active director whose contract started on 06 May 2008,
Johannes Godefridus Rijssemus - an active director whose contract started on 09 Mar 2022,
David Maclean - an active director whose contract started on 04 Oct 2023,
Gerard William Meichan - an inactive director whose contract started on 09 Mar 2022 and was terminated on 06 Oct 2023,
Biswayjyoti Lahiri - an inactive director whose contract started on 17 Dec 2018 and was terminated on 01 Apr 2022.
According to BizDb's information (updated on 21 Mar 2024), this company registered 5 addresess: Po Box 302205, North Harbour, Auckland, 0751 (postal address),
4F Piermark Drive, Albany, Auckland, 0632 (postal address),
4F Piermark Drive, Albany, Auckland, 0632 (office address),
4F Piermark Drive, Albany, Auckland, 0632 (delivery address) among others.
Until 02 Mar 2021, Landis & Gyr Limited had been using 12 Parkway Drive, Rosedale, Auckland as their registered address.
BizDb identified former names for this company: from 24 Jun 2008 to 22 Aug 2008 they were named Landis & Gyr (Nz) Limited, from 07 Jul 2006 to 24 Jun 2008 they were named Ampy Email (Nz) Limited and from 07 Aug 2003 to 07 Jul 2006 they were named Bayard Metering (Nz) Limited.
A total of 300000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Landis+Gyr Ag (an other) located at Zug postcode 6301. Landis & Gyr Limited has been classified as "Electrical equipment or machinery mfg nec" (business classification C243930).
Other active addresses
Address #4: 4f Piermark Drive, Albany, Auckland, 0632 New Zealand
Postal & office & delivery address used from 16 Sep 2021
Address #5: Po Box 302205, North Harbour, Auckland, 0751 New Zealand
Postal address used from 05 May 2023
Principal place of activity
4f Piermark Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 12 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Sep 2014 to 02 Mar 2021
Address #2: 12 Parkway Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 24 Dec 2008 to 23 Sep 2014
Address #3: 36 Olive Road, Penrose, Auckland
Registered & physical address used from 10 Mar 2004 to 24 Dec 2008
Address #4: C/- Russell Mcveagh, Attention Nicki Taylor, 48 Shortland Street, Auckland
Registered & physical address used from 07 Aug 2003 to 10 Mar 2004
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | Landis+gyr Ag |
Zug 6301 Switzerland |
26 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bayard Metering Pty Limited Acn 105 787 399 | 07 Aug 2003 - 27 Jun 2010 | |
| Other | Null - Bayard Metering Pty Limited Acn 105 787 399 | 07 Aug 2003 - 27 Jun 2010 | |
| Other | Null - Landis + Gyr Holdings Ag | 26 Feb 2009 - 27 Jun 2010 | |
| Other | Landis + Gyr Holdings Ag | 26 Feb 2009 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Andrew Jeston - Director
Appointment date: 06 May 2008
ASIC Name: Landis & Gyr Pty Ltd
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 15 Sep 2014
Address: Level 10, Alexandria, Nsw, 2020 Australia
Address: Level 10, Alexandria, Nsw, 2020 Australia
Johannes Godefridus Rijssemus - Director
Appointment date: 09 Mar 2022
ASIC Name: Landis & Gyr Pty Ltd
Address: Mascot, Nsw, 2020 Australia
Address: Randwick, Nsw, 2031 Australia
Address used since 09 Mar 2022
David Maclean - Director
Appointment date: 04 Oct 2023
ASIC Name: Landis & Gyr Pty Ltd
Address: Gymea Bay, Nsw, 2227 Australia
Address used since 04 Oct 2023
Gerard William Meichan - Director (Inactive)
Appointment date: 09 Mar 2022
Termination date: 06 Oct 2023
ASIC Name: Landis & Gyr Pty Ltd
Address: Mascot, Nsw, 2020 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 09 Mar 2022
Biswayjyoti Lahiri - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 01 Apr 2022
ASIC Name: Landis & Gyr Pty Ltd
Address: 241 O'riordan Street, Mascot, 2020 Australia
Address: Lindfield, 2070 Australia
Address used since 17 Dec 2018
Adrian Colin Clark - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 10 Jul 2018
ASIC Name: Landis & Gyr Pty Ltd
Address: Level 10, Alexandria, Nsw, 2020 Australia
Address: Thirroul, Nsw, 2515 Australia
Address used since 06 Sep 2016
Address: Level 10, Alexandria, Nsw, 2020 Australia
Vijay Parwal - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 18 Aug 2017
ASIC Name: Vansh Holdings Pty. Ltd.
Address: Bella Vista, Nsw, 2153 Australia
Address used since 04 Feb 2013
Address: Bella Vista, Nsw, 2153 Australia
Joerg Ludwig Przybyla - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 01 Mar 2013
Address: Switzerland,
Address used since 06 May 2008
Paul Noel Jamieson - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 06 May 2008
Address: Remuera, Auckland,
Address used since 26 Sep 2005
Richard Martyn Buisson - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 06 May 2008
Address: Albany, Auckland,
Address used since 15 Jun 2006
Malcolm John Munro - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 06 May 2008
Address: Roseville, Nsw 2069, Australia,
Address used since 15 Jun 2006
William Chi Sang Lau - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 13 Jul 2007
Address: Alfords Point, Nsw 2234, Australia,
Address used since 15 Jun 2006
Michael Andrew Buckling - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 15 Jun 2006
Address: Mosman, Nsw 2088, Australia,
Address used since 08 Aug 2003
Anthony Cameron O'reilly - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 15 Jun 2006
Address: Bellevue Hill, Nsw 2023, Australia,
Address used since 08 Aug 2003
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