General information
Uvex Safety New Zealand Limited
Type: NZ Limited Company (Ltd)9429037808716
New Zealand Business Number
915461
Company Number
Registered
Company Status
Uvex Safety New Zealand Limited (issued an NZBN of 9429037808716) was launched on 01 Jul 1998. 1 address is in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, registered). Level 4, 57 Fort Street, Auckland had been their registered address, until 15 Apr 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Uvex Safety Australia Pty Limited (an other) located at Auckland postcode 1010. Our data was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 28 Sep 2020 |
Contact info
64 9 3798035
Phone (Phone)
reception@smithchilcott.co.nz
Email
www.uvex-safety.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Sierra
Beaumont Hills, Nsw, 2155
Address used since 31 Mar 2020
24-28 River Road West, Paramatta, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 31 Mar 2020 - current |
|
Andreas Dammann
Rose Bay, N S W 2029,
Address used since 07 Jul 1998
24-28 River Road West, Parramatta, Nsw, 2150
Address used since 01 Jan 1970
24-28 River Road West, Parramatta, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 07 Jul 1998 - 31 Mar 2020 |
|
Brian Mccloy
Castor Bay, Auckland,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 20 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 08 May 2019 - 15 Apr 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 08 May 2019 - 28 Sep 2020 |
| Level 5, 57 Fort Street, Auckland | Physical & registered | 01 Sep 2008 - 08 May 2019 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 18 Jul 2002 - 01 Sep 2008 |
| Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 18 Jul 2002 |
| 1st Floor, General Building, 29 Shortland Street, Auckland | Physical | 17 May 1999 - 18 Jul 2002 |
| Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 17 May 1999 - 17 May 1999 |
| Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 17 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
July
Financial report filing month
25 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Uvex Safety Australia Pty Limited Other |
Auckland 1010 |
24 Nov 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Uvex Winter Holding Gmbh & Co. Kg |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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