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Allied Telesis Labs Limited

Type: Nz Limited Company (Ltd)
9429038969584
NZBN
551780
Company Number
Registered
Company Status
Current address
27 Nazareth Ave
Riccarton
Christchurch 8024
Other address (Address For Share Register) used since 16 Oct 2008
27 Nazareth Avenue
Riccarton
Christchurch 8024
New Zealand
Physical & registered address used since 23 Oct 2008

Allied Telesis Labs Limited, a registered company, was incorporated on 21 Jul 1992. 9429038969584 is the New Zealand Business Number it was issued. The company has been supervised by 28 directors: Takayoshi Oshima - an active director whose contract started on 28 May 1999,
Alexander John Murray - an active director whose contract started on 31 Jan 2017,
Andrew George Riddell - an inactive director whose contract started on 01 Mar 2012 and was terminated on 23 Feb 2017,
Jun Kohara - an inactive director whose contract started on 01 Mar 2012 and was terminated on 25 Mar 2014,
Eu-Jin Lim - an inactive director whose contract started on 01 Mar 2012 and was terminated on 24 Mar 2014.
Last updated on 19 Jul 2019, our data contains detailed information about 2 addresses this company uses, specifically: 27 Nazareth Avenue, Riccarton, Christchurch, 8024 (physical address),
27 Nazareth Avenue, Riccarton, Christchurch, 8024 (registered address),
27 Nazareth Ave, Riccarton, Christchurch 8024 (other address).
Allied Telesis Labs Limited had been using 27 Nazareth Ave, Riccarton, Christchurch as their physical address until 23 Oct 2008.
Old names used by this company, as we established at BizDb, included: from 16 Aug 2000 to 20 Feb 2006 they were called Allied Telesyn Research Limited, from 21 Jun 1999 to 16 Aug 2000 they were called Centrecom Systems Limited and from 24 Sep 1997 to 21 Jun 1999 they were called Teltrend (Nz) Limited.
One entity controls all company shares (exactly 145000 shares) - Allied Telesis Holdings Kk - located at 8024, 7-21-11 Nishi-Gotanda, Shinagawa-Ku, Tokyo 141-0031, Japan.

Addresses

Previous addresses

Address #1: 27 Nazareth Ave, Riccarton, Christchurch

Physical address used from 12 Oct 2000 to 23 Oct 2008

Address #2: Unit 2, 242 Ferry Road, Christchurch

Registered address used from 12 Oct 2000 to 23 Oct 2008

Address #3: Unit 2, 242 Ferry Road, Christchurch

Physical address used from 12 Oct 2000 to 12 Oct 2000

Address #4: Sparks Erskine, 116 Riccarton Road, Christchurch

Registered address used from 05 Dec 1997 to 12 Oct 2000

Address #5: Sparks Ersking, 116 Riccarton Road, Christchurch

Physical address used from 05 Dec 1997 to 12 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 145000

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 29 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 145000
Other Allied Telesis Holdings Kk 7-21-11 Nishi-gotanda
Shinagawa-ku, Tokyo 141-0031, Japan

Japan

Ultimate Holding Company

Allied Telesis Holdings K.k.
Name
Company
Type
JP
Country of origin
7-21-11 Nishi-gotanda
Shinagawa-ku
Tokyo 141-0031
Japan
Address
Directors

Takayoshi Oshima - Director

Appointment date: 28 May 1999

Address: Bellevue, Washington, 98004 United States

Address used since 28 Oct 2016


Alexander John Murray - Director

Appointment date: 31 Jan 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 31 Jan 2017


Andrew George Riddell - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 23 Feb 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 10 Apr 2016


Jun Kohara - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 25 Mar 2014

Address: Tokyo, 146-0083 Japan

Address used since 17 Oct 2013


Eu-jin Lim - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 24 Mar 2014

Address: #6 San Jose, CA95134 United States

Address used since 01 Mar 2012


Tomoyuki Sugihara - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 02 Mar 2012

Address: Takatsu-ku Kawasaki-shi, Kanagawa, Japan,

Address used since 01 Jan 2005


Sachio Semmoto - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 23 Feb 2007

Address: Minato-ku, Tokyo 107-0062, Japan,

Address used since 23 Feb 2005


Philip Yim - Director (Inactive)

Appointment date: 11 Aug 2004

Termination date: 01 Feb 2007

Address: Petaluma, Ca 94954, Usa,

Address used since 11 Aug 2004


Hiroyuki Takagi - Director (Inactive)

Appointment date: 31 Mar 2001

Termination date: 01 Jan 2005

Address: Minato-ku, Tokyo 108-0075, Japan,

Address used since 26 Sep 2003


Geoffrey Charles Peck - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 04 Jul 2002

Address: Beckenham, Christchurch,

Address used since 16 Jun 2000


Paul Michael Easto - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 31 Mar 2001

Address: Newham Hook, Hampshire, England,

Address used since 28 May 1999


Paul Michael Easto - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 28 May 1999

Address: Newnham Hook, Hampshire, England,

Address used since 19 May 1995


Michael Anthony Burgess - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 28 May 1999

Address: Newbury, Berkshire, England,

Address used since 01 Oct 1996


Nigel John Kirkland - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 28 May 1999

Address: Kempshott, Basingstoke, Hampshire, England,

Address used since 01 Oct 1996


Douglas Paul Hoffmeyer - Director (Inactive)

Appointment date: 18 Sep 1997

Termination date: 28 May 1999

Address: Wheaton, Illonois 60187, Usa,

Address used since 18 Sep 1997


Howard Kirby - Director (Inactive)

Appointment date: 18 Sep 1997

Termination date: 28 May 1999

Address: Barrington Hills, Illonois 60010, Usa,

Address used since 18 Sep 1997


John Muntean - Director (Inactive)

Appointment date: 18 Sep 1997

Termination date: 01 Feb 1999

Address: Highland Park, Illonois 60035, Usa,

Address used since 18 Sep 1997


Michael Geoffrey Wilkinson - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 18 Sep 1997

Address: Worcester Park Surrey K T 4 7ea, England,

Address used since 19 May 1995


Kevin Richard Day - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 27 Aug 1997

Address: West Pennant Hills, New South Wales, Australia,

Address used since 01 Nov 1996


Trevor Sokell - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 01 Aug 1997

Address: Bookham Surrey K T 23 3bs, England,

Address used since 19 May 1995


Ian Mckenzie Calvert - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 26 Mar 1996

Address: Christchurch,

Address used since 01 Jul 1994


David Leslie Spence - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 21 Mar 1996

Address: Christchurch 5,

Address used since 19 May 1995


John Hugh Bricknell Butler - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 19 May 1995

Address: Christchurch,

Address used since 21 Jul 1992


Ralph Douglas Hill - Director (Inactive)

Appointment date: 06 Apr 1993

Termination date: 19 May 1995

Address: R D, Christchurch,

Address used since 06 Apr 1993


Richard Bruce Ash - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 19 May 1995

Address: Christchurch,

Address used since 01 Jul 1994


Bruce Jonathan Boehm - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 19 May 1995

Address: Christchurch,

Address used since 01 Jul 1994


Grame Leslie Wilson - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 19 May 1995

Address: Oamaru,

Address used since 01 Jul 1994


Judith Yolande Butler - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 06 Apr 1993

Address: Christchurch,

Address used since 21 Jul 1992

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