Pulsar Time (New Zealand) Limited was started on 19 Oct 1987 and issued an NZ business identifier of 9429039560100. The registered LTD company has been supervised by 9 directors: Yukiaki Suganuma - an active director whose contract began on 22 May 2019,
Kinuyo Sakata - an active director whose contract began on 25 Jul 2023,
Toru Koizumi - an inactive director whose contract began on 03 Dec 2013 and was terminated on 22 May 2019,
Munehisa Shibasaki - an inactive director whose contract began on 21 Jan 2010 and was terminated on 20 Dec 2013,
Shunji Tanaka - an inactive director whose contract began on 24 May 2006 and was terminated on 25 Jan 2010.
According to our data (last updated on 21 Mar 2024), the company registered 1 address: 226 Bush Road, Albany, Auckland, 0632 (category: postal, office).
Up until 15 May 2017, Pulsar Time (New Zealand) Limited had been using 226 Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Seiko Australia Pty. Ltd. (an entity) located at Albany, North Shore City 0632, Nz. Pulsar Time (New Zealand) Limited has been classified as "Watch wholesaling" (business classification F373260).
Principal place of activity
226 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 226 Bush Road, Albany, Auckland, 1331 New Zealand
Registered & physical address used from 14 Jan 2005 to 15 May 2017
Address #2: 22 William Pickering Drive, Albany 1331, Auckland
Physical address used from 01 Jul 1997 to 14 Jan 2005
Address #3: 27 Union St, Auckland
Registered address used from 01 Dec 1995 to 14 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (Overseas ASIC Company) | Seiko Australia Pty. Ltd. Shareholder NZBN: 9429040977379 |
Albany North Shore City 0632, Nz |
19 Oct 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Seiko Time (new Zealand) Limited Shareholder NZBN: 9429039559661 Company Number: 359575 |
Albany Auckland 0632 New Zealand |
19 Oct 1987 - 06 May 2022 |
| Entity | Seiko Time (new Zealand) Limited Shareholder NZBN: 9429039559661 Company Number: 359575 |
Albany Auckland 0632 New Zealand |
19 Oct 1987 - 06 May 2022 |
Ultimate Holding Company
Yukiaki Suganuma - Director
Appointment date: 22 May 2019
ASIC Name: Seiko Australia Pty. Ltd.
Address: North Sydney Nsw, 2060 Australia
Address used since 06 May 2020
Address: Northbridge Nsw, 2063 Australia
Address used since 22 May 2019
Address: Macquarie Park Nsw, 2113 Australia
Kinuyo Sakata - Director
Appointment date: 25 Jul 2023
ASIC Name: Seiko Australia Pty. Ltd.
Address: Sydney, 2000 Australia
Address used since 25 Jul 2023
Toru Koizumi - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 22 May 2019
ASIC Name: Seiko Australia Pty. Ltd.
Address: North Ryde, 2113 Australia
Address: North Ryde, 2113 Australia
Address: Killara Nsw, 2071 Australia
Address used since 03 Dec 2013
Munehisa Shibasaki - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 20 Dec 2013
Address: Killara, 2071 Australia
Address used since 03 May 2012
Shunji Tanaka - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 25 Jan 2010
Address: Gordon Nsw 2072, Australia,
Address used since 21 Jun 2007
Akio Naito - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 24 May 2006
Address: North Sydney, N.s.w. 2060, Australia,
Address used since 06 Jun 2005
Katsuhiko Shiga - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 01 Mar 2002
Address: Mosman, N S W 2088, Australia,
Address used since 11 May 1998
Kenichiro Kawai - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 11 May 1998
Address: Cremorne, Nsw 2090, Australia,
Address used since 19 Jul 1991
John Pericval Atterton - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 06 Apr 1992
Address: North Ryde, Nsw 2113, Australia,
Address used since 21 Oct 1991
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