Uniden New Zealand Limited, a registered company, was registered on 12 Feb 1988. 9429039517616 is the NZBN it was issued. The company has been supervised by 19 directors: Kengo Nate - an active director whose contract began on 01 May 2023,
Tatsuhiro Muto - an inactive director whose contract began on 29 Jun 2021 and was terminated on 01 May 2023,
Tatsuya Ando - an inactive director whose contract began on 01 Nov 2020 and was terminated on 29 Jun 2021,
Takashi Hayashi - an inactive director whose contract began on 10 Oct 2019 and was terminated on 01 Nov 2020,
Eiji Hayasaki - an inactive director whose contract began on 11 Jun 2019 and was terminated on 01 Nov 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 7G Echelon Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Uniden New Zealand Limited had been using Level 11, Kpmg Centre, 9 Princes Street, Auckland as their physical address until 15 May 1998.
One entity controls all company shares (exactly 100 shares) - Uniden Australia Pty Limited - located at 2013, Chipping Norton, N S W, Australia.
Previous addresses
Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 15 May 1998 to 15 May 1998
Address: 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 May 1998 to 13 May 2019
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 15 May 1998 to 15 May 1998
Address: -
Physical address used from 20 Feb 1992 to 15 May 1998
Address: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
Registered address used from 20 Feb 1992 to 15 May 1998
Address: Russell Mcveagh Mckenzie Bartleet & Co, 15th Floor, Tower 1 The Shortland Street, Auckland
Registered address used from 04 Jun 1991 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Uniden Australia Pty Limited |
Chipping Norton N S W, Australia 2170 Australia |
12 Feb 1988 - |
Ultimate Holding Company
Kengo Nate - Director
Appointment date: 01 May 2023
ASIC Name: Uniden Australia Pty. Limited
Address: Chipping Norton, Nsw, 2170 Australia
Address used since 01 May 2023
Tatsuhiro Muto - Director (Inactive)
Appointment date: 29 Jun 2021
Termination date: 01 May 2023
ASIC Name: Uniden Australia Pty. Limited
Address: Chipping Norton, Nsw, 2170 Australia
Address used since 29 Jun 2021
Tatsuya Ando - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 29 Jun 2021
ASIC Name: Uniden Australia Pty. Limited
Address: Nsw, 2170 Australia
Address: Chipping Norton, Nsw, 2170 Australia
Address used since 01 Nov 2020
Takashi Hayashi - Director (Inactive)
Appointment date: 10 Oct 2019
Termination date: 01 Nov 2020
ASIC Name: Uniden Australia Pty. Limited
Address: Chipping Norton, Nsw, 2170 Australia
Address used since 14 Oct 2019
Eiji Hayasaki - Director (Inactive)
Appointment date: 11 Jun 2019
Termination date: 01 Nov 2019
ASIC Name: Uniden Australia Pty. Limited
Address: Chipping Nortan, Nsw, 2170 Australia
Address: Nsw, 2170 Australia
Address used since 11 Jun 2019
Kunihisa Ishii - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 14 Jun 2019
ASIC Name: Uniden Australia Pty. Limited
Address: Chatswood, Nsw, 2067 Australia
Address used since 28 Apr 2015
Address: Chipping Norton, Nsw, 2170 Australia
Address: Chipping Norton, Nsw, 2170 Australia
Masashi Kikumoto - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 28 Apr 2015
Address: Sumida-ku, Tokyo, 130-0002 Japan
Address used since 24 Apr 2014
Kaname Hisatsugu - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 24 Apr 2014
Address: Tokyo, 245-0035 Japan
Address used since 01 Nov 2013
Manabu Iwasa - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 01 Nov 2013
Address: Alexandria, Nsw 2015, Australia
Address used since 05 Nov 2012
Kazuhiro Yoshino - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 05 Nov 2012
Address: Brighton Le Sands, Nsw, 2216 Australia
Address used since 13 Oct 2010
Kunihisa Ishii - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 13 Oct 2010
Address: Chatswood, Nsw 2067, Australia,
Address used since 01 Apr 2004
Satoru Omori - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 02 Dec 2008
Address: Tokyo 104-8512, Japan,
Address used since 01 Apr 2005
Yasutomo Arai - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 05 Jul 2004
Address: North Curl Curl, Nsw 2099, Australia,
Address used since 20 Jan 1997
Yoshihiko Baba - Director (Inactive)
Appointment date: 07 Jan 1999
Termination date: 09 Nov 2001
Address: Ichikawa City, Chiba Prefecture 272-0835, Japan,
Address used since 07 Jan 1999
Daijiro Yamamoto - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 23 Jun 2000
Address: Chiba-shi, Chiba, 260-0811, Japan,
Address used since 15 Oct 1999
Tomohiro Ohashi - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 15 Oct 1999
Address: Chatswood, Nsw 2067, Australia,
Address used since 28 Aug 1996
Arai Yasutomo - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 28 Aug 1996
Address: 6-12 Pacific Street, Manly Nsw 2095, Australia,
Address used since 10 Sep 1993
Yoshio Sakai - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 16 Aug 1996
Address: Tokyo, Japan,
Address used since 28 Jun 1991
Satoshi Inaba - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 10 Sep 1993
Address: South Cronulla, Nsw Australia,
Address used since 14 Aug 1991
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