Yokogawa New Zealand Limited

Yokogawa New Zealand Limited was registered on 22 Oct 1999 and issued an NZ business number of 9429037462741. The registered LTD company has been supervised by 6 directors: Russell John Palmer - an active director whose contract started on 01 Apr 2015,
John Hewitt - an inactive director whose contract started on 16 Jun 2005 and was terminated on 01 Apr 2015,
Brian George Ody - an inactive director whose contract started on 22 Oct 1999 and was terminated on 16 Jun 2005,
David Ping-Hon Chan - an inactive director whose contract started on 22 Oct 1999 and was terminated on 16 Jun 2005,
Trevor Michael Briggs - an inactive director whose contract started on 01 Mar 2003 and was terminated on 17 Sep 2004.
As stated in BizDb's database (last updated on 17 Mar 2024), the company registered 1 address: C/-Kensington Swan, Private Bag 92101, Auckland, 1142 (category: postal, office).
Up until 03 Feb 2004, Yokogawa New Zealand Limited had been using C/- Kensington Swan, 22 Fanshawe Street, Auckland as their physical address.
A total of 250000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Yokogawa Australia Pty Limited (an other) located at 66 Waterloo Road, Macquarie Park Nsw 2113, Australia postcode 2113. Yokogawa New Zealand Limited is categorised as "Electronic equipment wholesaling - industrial" (business classification F349430).

Principal place of activity

Level 4, 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand

Previous addresses

Address #1: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Physical & registered address used from 22 Oct 2003 to 03 Feb 2004

Address #2: C/- Kensington Swan, 22 Fanshawe Street, Auckland 1

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address #3: C/- Kensington Swan, 22 Fanshawe Street, Auckland 1

Registered address used from 13 Nov 2000 to 22 Oct 2003

Address #4: C/- K P M G Legal, 22 Fanshawe Street, Auckland 1

Physical address used from 13 Nov 2000 to 22 Oct 2003

Address #5: C/- Kensington Swan, 22 Fanshawe Street, Auckland 1

Registered address used from 12 Apr 2000 to 13 Nov 2000

Ultimate Holding Company

Russell John Palmer - Director

Appointment date: 01 Apr 2015

ASIC Name: Yokogawa Australia Pty Limited

John Hewitt - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 01 Apr 2015

Brian George Ody - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 16 Jun 2005

David Ping-hon Chan - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 16 Jun 2005

Trevor Michael Briggs - Director (Inactive)

Appointment date: 01 Mar 2003

Termination date: 17 Sep 2004

Barry Manfred Mitchell - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 01 Mar 2003