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NEC NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037648534
Incorporation Date
1999-04-01
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.nec.co.nz/
Source: New Zealand Companies Office

NEC NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037648534, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 April 1999 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for NEC NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of NEC NEW ZEALAND LIMITED

One shareholder is currently on record for NEC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEC CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEC CORPORATION 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

42

Directors and officers of NEC NEW ZEALAND LIMITED

The Director of NEC NEW ZEALAND LIMITED currently on record is Neille BONNER; five of the 42 officer records shown for NEC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 37 records shown (Mitsukane HAYASHIDA, Kozo KATSUMURA and 35 others) are former appointments that have since been resigned. Management authority at NEC NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NB
Neille BONNER ACTIVE

Appointed
2018-10-30
Residence
🇳🇿 New Zealand
Occupation
Director

MM
Mitsuhiro MUROOKA ACTIVE

Appointed
2019-05-20
Residence
🇳🇿 New Zealand
Occupation
Director

DH
Darryl Holloway ACTIVE

Appointed
2023-09-28
Residence
🇳🇿 New Zealand
Occupation
Director

TW
Tina Whitely ACTIVE

Appointed
2025-08-14
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Keith Morrison ACTIVE

Appointed
2025-08-14
Residence
🇺🇸 United States
Occupation
Director

MH
Mitsukane HAYASHIDA RESIGNED

Appointed
1999-04-01
Resigned
1999-07-27
Residence
🇳🇿 New Zealand
Occupation
Director

KK
Kozo KATSUMURA RESIGNED

Appointed
1999-04-01
Resigned
1999-07-27
Residence
🇳🇿 New Zealand
Occupation
Director

YY
Yutaka YOSHIDA RESIGNED

Appointed
1999-08-02
Resigned
2000-08-23
Residence
🇳🇿 New Zealand
Occupation
Director

SI
Satoru INOUE RESIGNED

Appointed
1999-08-02
Resigned
2002-08-15
Residence
🇳🇿 New Zealand
Occupation
Director

GB
Gregory BARTON RESIGNED

Appointed
1999-08-02
Resigned
2003-06-26
Residence
🇳🇿 New Zealand
Occupation
Director

HK
Hidenori Konyuba RESIGNED

Appointed
1999-08-02
Resigned
2006-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

AA
Akihisa ARIGA RESIGNED

Appointed
2000-08-31
Resigned
2001-08-29
Residence
🇳🇿 New Zealand
Occupation
Director

YI
Yutaka IKEDA RESIGNED

Appointed
2001-02-23
Resigned
2003-06-09
Residence
🇳🇿 New Zealand
Occupation
Director

RT
Riaki TANAKA RESIGNED

Appointed
2001-08-31
Resigned
2003-06-09
Residence
🇳🇿 New Zealand
Occupation
Director

YU
Yoshihisa UTSUNOMIYA RESIGNED

Appointed
2003-06-12
Resigned
2004-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

HS
Hiroshi SATO RESIGNED

Appointed
2003-06-12
Resigned
2004-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

TU
Tadashi UGAJIN RESIGNED

Appointed
2003-06-12
Resigned
2004-06-14
Residence
🇳🇿 New Zealand
Occupation
Director

TY
Takashi YAMAMOTO RESIGNED

Appointed
2004-06-01
Resigned
2005-06-06
Residence
🇳🇿 New Zealand
Occupation
Director

JI
Jin IGARASHI RESIGNED

Appointed
2004-06-01
Resigned
2007-05-22
Residence
🇳🇿 New Zealand
Occupation
Director

JH
Jinichi HODOTA RESIGNED

Appointed
2005-06-06
Resigned
2006-06-07
Residence
🇳🇿 New Zealand
Occupation
Director

MK
Morihiko KUDO RESIGNED

Appointed
2006-06-07
Resigned
2008-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

YG
Yasuyoshi GANDO RESIGNED

Appointed
2006-09-20
Resigned
2009-03-13
Residence
🇳🇿 New Zealand
Occupation
Director

MF
Masayuki FURIHATA RESIGNED

Appointed
2007-05-22
Resigned
2008-05-30
Residence
🇳🇿 New Zealand
Occupation
Director

YK
Yutaka KOBAYASHI RESIGNED

Appointed
2008-08-01
Resigned
2009-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

JI
Jiro INOUE RESIGNED

Appointed
2009-03-13
Resigned
2011-08-30
Residence
🇳🇿 New Zealand
Occupation
Director

RT
Ryuichi TAKANOHASHI RESIGNED

Appointed
2009-06-01
Resigned
2010-05-14
Residence
🇳🇿 New Zealand
Occupation
Director

HT
Haruo TAKAHASHI RESIGNED

Appointed
2009-06-01
Resigned
2010-05-14
Residence
🇳🇿 New Zealand
Occupation
Director

WT
Wataru TAKEUCHI RESIGNED

Appointed
2010-05-14
Resigned
2010-11-15
Residence
🇳🇿 New Zealand
Occupation
Director

TF
Tadatoshi FUJIWARA RESIGNED

Appointed
2010-05-14
Resigned
2011-01-20
Residence
🇳🇿 New Zealand
Occupation
Director

HN
Hideki NAGAI RESIGNED

Appointed
2010-05-14
Resigned
2011-08-30
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Alan HYDE RESIGNED

Appointed
2010-11-15
Resigned
2014-01-22
Residence
🇳🇿 New Zealand
Occupation
Director

KK
Kiyofumi KUSAKA RESIGNED

Appointed
2011-08-30
Resigned
2013-04-04
Residence
🇳🇿 New Zealand
Occupation
Director

SF
Shigeyuki FUJII RESIGNED

Appointed
2011-08-30
Resigned
2015-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

LD
Leonard DENCH RESIGNED

Appointed
2011-08-30
Resigned
2017-10-25
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Toshiya MATSUKI RESIGNED

Appointed
2013-04-08
Resigned
2016-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

NH
Naoto HOTTA RESIGNED

Appointed
2014-01-22
Resigned
2018-10-15
Residence
🇳🇿 New Zealand
Occupation
Director

TT
Tadashi TAKAHAMA RESIGNED

Appointed
2015-06-01
Resigned
2016-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

TA
Tetsuro AKAGI RESIGNED

Appointed
2016-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

TT
Takashi TADA RESIGNED

Appointed
2016-08-12
Resigned
2018-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

KA
Kazuya ADACHI RESIGNED

Appointed
2018-10-15
Resigned
2019-05-30
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Michael BARBER RESIGNED

Appointed
2018-10-30
Resigned
2019-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

TF
Tetsuo FUKANO RESIGNED

Appointed
2019-05-30
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of NEC NEW ZEALAND LIMITED

NEC NEW ZEALAND LIMITED sits 1 level below its ultimate parent, NEC Corporation . Immediately above NEC NEW ZEALAND LIMITED is NEC Corporation , holding 100% as filed in NEC NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
NEC Corporation

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on NEC NEW ZEALAND LIMITED?

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Frequently Asked Questions

Who owns NEC NEW ZEALAND LIMITED?

One shareholder is currently on record for NEC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEC CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEC NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEC NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEC NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for NEC NEW ZEALAND LIMITED.

What is NEC NEW ZEALAND LIMITED's company registration number?

NEC NEW ZEALAND LIMITED's registration number is 9429037648534, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NEC NEW ZEALAND LIMITED still an active company?

NEC NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was NEC NEW ZEALAND LIMITED incorporated?

NEC NEW ZEALAND LIMITED was incorporated on 1 April 1999, according to New Zealand Companies Office.

What is NEC NEW ZEALAND LIMITED's registered address?

The registered address on file for NEC NEW ZEALAND LIMITED is Wellington, New Zealand.

What legal structure is NEC NEW ZEALAND LIMITED registered as?

NEC NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of NEC NEW ZEALAND LIMITED?

The Director of NEC NEW ZEALAND LIMITED currently on record is Neille BONNER; five of the 42 officer records shown for NEC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 37 records shown (Mitsukane HAYASHIDA, Kozo KATSUMURA and 35 others) are former appointments that have since been resigned. Management authority at NEC NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEC NEW ZEALAND LIMITED have a parent company or subsidiaries?

NEC NEW ZEALAND LIMITED sits 1 level below its ultimate parent, NEC Corporation .

Can Zavia monitor changes to NEC NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NEC NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEC NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NEC NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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