Agilent Technologies New Zealand Limited, a registered company, was started on 27 Aug 1999. 9429037501464 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Anne Marie Foley - an active director whose contract began on 01 Aug 2018,
Jessica Ruo-Yi Ng - an active director whose contract began on 13 Jul 2021,
Chong Wee Bernard Tan - an inactive director whose contract began on 27 Jun 2014 and was terminated on 15 Jul 2021,
Grant Phillip Marshall - an inactive director whose contract began on 15 Aug 2000 and was terminated on 02 Aug 2018,
Huat Chai Kelvin Tay - an inactive director whose contract began on 27 Apr 2009 and was terminated on 30 Jun 2014.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 (physical address),
Level 24, Hsbc Tower, 195 Lambton Quay, Wellington, 6011 (service address),
Level 24, Hsbc Tower, 195 Lambton Quay, Wellington (registered address).
Agilent Technologies New Zealand Limited had been using 186-190 Willis Street, Wellington as their registered address until 18 Jul 2003.
One entity owns all company shares (exactly 1 share) - Agilent Technologies World Trade Inc - located at 6011, California 95051, United States Of, America.
Previous addresses
Address #1: 186-190 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 18 Jul 2003
Address #2: N Z I House, Ground Floor, 25-33 Victoria St, Wellington
Physical address used from 06 Mar 2000 to 26 Aug 2003
Address #3: 186-190 Willis Street, Wellington
Physical address used from 06 Mar 2000 to 06 Mar 2000
Address #4: 186-190 Willis Street, Wellington
Registered address used from 06 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: October
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Agilent Technologies World Trade Inc |
California 95051, United States Of America United States |
28 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Agilent Technologies World Trade Inc | 16 Jun 2004 - 16 Jun 2004 | |
| Other | Null - Agilent Technologies World Trade Inc | 16 Jun 2004 - 16 Jun 2004 |
Ultimate Holding Company
Anne Marie Foley - Director
Appointment date: 01 Aug 2018
ASIC Name: Agilent Technologies Australia Pty Ltd
Address: Victoria 3170, Australia
Address: Eaglemont, Vic 3084, Australia
Address used since 01 Aug 2018
Jessica Ruo-yi Ng - Director
Appointment date: 13 Jul 2021
Address: Singapore, 259291 Singapore
Address used since 13 Jul 2021
Chong Wee Bernard Tan - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 15 Jul 2021
Address: #03-12 Southaven Ii, 587967 Singapore
Address used since 27 Jun 2014
Grant Phillip Marshall - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 02 Aug 2018
ASIC Name: Agilent Technologies Australia Pty Ltd
Address: Doncaster, Victoria, 3108 Australia
Address used since 01 Dec 2006
Address: Mulgrave, Victoria, 3170 Australia
Huat Chai Kelvin Tay - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 30 Jun 2014
Address: Singapore 578359, Singapore
Address used since 07 Jun 2012
Andrew Harris Banquer - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 28 Apr 2009
Address: Los Gatos, Ca 95030, United States Of America,
Address used since 03 Jun 2008
Ian Ritchie Linning - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 04 Jun 2008
Address: Raumati,, Kapiti Coast,
Address used since 14 Nov 2005
Patrick Martin Sean Evers - Director (Inactive)
Appointment date: 08 Dec 1999
Termination date: 01 Nov 2005
Address: Karori, Wellington, New Zealand,
Address used since 08 Dec 1999
Annette Lydia Jane Leder - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 18 Aug 2000
Address: Hawthorn Vic 3122, Australia,
Address used since 09 Dec 1999
Alexandra Kulincevic - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 09 Dec 1999
Address: Ivanhoe Vic 3079, Australia,
Address used since 27 Aug 1999
Francies Bruce Thompson - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 09 Dec 1999
Address: North Ringwood Vic 3134, Australia,
Address used since 27 Aug 1999
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