General information
Omicron Electronics Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429030484535
New Zealand Business Number
4050118
Company Number
Registered
Company Status
119935563
Australian Company Number
Omicron Electronics Australia Pty Ltd (issued an NZ business identifier of 9429030484535) was launched on 09 Oct 2012. 1 address is in use by the company: 125 Harbour Drive, Rd 2, Whitianga, 3592 (type: registered, service). Floor 2, 20 Pretoria Street, Hutt Central, Lower Hutt had been their registered address, up until 24 Jun 2019. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37b Parnell Street, Fairfield, Lower Hutt, 5011 | Service | 09 Oct 2012 |
| 125 Harbour Drive, Rd 2, Whitianga, 3592 | Registered | 24 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Raina
Rd 2, Whitianga, 3592
Address used since 09 Oct 2012 |
Person Authorised for Service | 09 Oct 2012 - current |
|
Kevin Leslie Mcdonnell
Sandringham Vic 3191,
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - current |
|
Ernest Raina
Rd 2, Whitianga, 3592
Address used since 09 Oct 2012 |
Person Authorised For Service | 09 Oct 2012 - unknown |
|
Maik Ufferhardt
Maungaraki, Lower Hutt, 5010
Address used since 09 Oct 2012 |
Person Authorised For Service | 09 Oct 2012 - unknown |
|
Manish Kumar Gupta
Mei Foo Kowloon, Hong Kong,
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - current |
|
Marc Andreas Vogg
Apartment 710, Boston Ma 02118, United States,
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - current |
|
Maryam K.
Greensborough, Vic, 3088
Address used since 02 Jul 2019
Greensborough, Vic, 3088
Address used since 02 Jul 2019 |
Director | 28 Jun 2019 - current |
| Janine M. | Director | 28 Jun 2019 - current |
|
Manish Kumar Gupta
Mei Foo Kowloon, Hong Kong,
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 01 Jul 2019 |
|
Marc Andreas Vogg
Apartment 710, Boston Ma 02118, United States,
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 30 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 20 Pretoria Street, Hutt Central, Lower Hutt, 5010 | Registered | 02 Aug 2017 - 24 Jun 2019 |
| 10 Wattle Grove, Maungaraki, Lower Hutt, 5010 | Registered | 17 Feb 2014 - 02 Aug 2017 |
| 37b Parnell Street, Fairfield, Lower Hutt, 5011 | Registered | 09 Oct 2012 - 17 Feb 2014 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
05 Aug 2023
Annual return last filed
AU
Country of origin
Location
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