General information

Jvckenwood Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429030883680
New Zealand Business Number
3656494
Company Number
Registered
Company Status
001499074
Australian Company Number

Jvckenwood Australia Pty Ltd (issued a New Zealand Business Number of 9429030883680) was started on 09 Dec 2011. 1 address is in use by the company: Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 17, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 01 May 2022. Jvckenwood Australia Pty Ltd used other aliases, namely: Jvc Kenwood Australia Pty Ltd from 12 Apr 2012 to 17 Aug 2015, Kenwood Electronics Australia Pty Ltd (14 Nov 2011 to 12 Apr 2012). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 5, 18 Shortland Street, Auckland, 1010 Service 09 Dec 2011
Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 May 2022
Directors
Name and Address Role Period
Mark Andrew Lowndes
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 19 Dec 2011
Person Authorised for Service 09 Dec 2011 - current
Mark Andrew Lowndes
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 19 Dec 2011
18 Shortland Street, Auckland, 1010
Address used since 19 Dec 2011
Person Authorised For Service 09 Dec 2011 - unknown
Kazuki Oi
Kanagawa 216-0004,
Address used since 18 Jul 2014
Director 01 Jul 2014 - current
Akihiro Kondo
#23-02, Singapore, 239897
Address used since 17 Apr 2020
Kodaira-shi, Tokyo, 187-0003
Address used since 17 Apr 2020
Director 01 Apr 2020 - current
Osamu Muraoka
Suginami-ku, Tokyo,
Address used since 13 Apr 2021
Director 01 Apr 2021 - current
Yasushi Sugaya
St Leonards, Nsw, 2065
Address used since 25 Oct 2023
Wollstonecraft, Nsw, 2065
Address used since 25 Oct 2023
Director 24 Oct 2023 - current
Hiromasa Kobayashi
1 Hume Street, Wollstonecraft Nsw, 2065
Address used since 25 Jan 2018
9 Railway Street, Chatswood Nsw, 2067
Address used since 25 Jan 2018
Director 25 Jan 2018 - 24 Oct 2023
Takuya Arai
Yokohama, Kanagawa,
Address used since 12 Apr 2019
Director 02 Apr 2019 - 31 Mar 2021
Makoto Tsuruta
42 Hodogaya-ku, Yokohama-shi, Kawagawa 240-0041,
Address used since 18 Jul 2014
Director 20 Apr 2017 - 31 Mar 2020
Shinichi Takada
Tokyo 185-0033,
Address used since 18 Jul 2014
Director 01 Jul 2014 - 31 Mar 2019
Tsuyoshi Yamaguchi
9 Railway Street, Chatswood, Nsw, 2067
Address used since 05 May 2014
Director 23 Apr 2014 - 26 Jan 2018
Akira Suzuki
Midori-ku, Yokohama-shi, Kanagawa,
Address used since 09 Aug 2013
Director 25 Jun 2013 - 01 Jul 2014
Masatoshi Miyamoto
Nishi-ku, Yokohama-shi, Kanagawa,
Address used since 09 Aug 2013
Director 25 Jun 2013 - 01 Jul 2014
Takashi Yoshimoto
Singapore, 307605
Address used since 09 Aug 2013
Director 25 Jun 2013 - 01 Jul 2014
Naohiro Nitamizu
9 Railway Street, Chatswood Nsw 2067,
Address used since 01 Jan 1970
Director 09 Dec 2011 - 23 Apr 2014
Yasuaki Imaizumi
05 04 Richmond Park, 229920, Singapore,
Address used since 01 Jan 1970
Director 09 Dec 2011 - 01 Apr 2013
Shinichi Takada
185-0035, Japan,
Address used since 01 Jan 1970
Director 09 Dec 2011 - 14 Sep 2012
Toshiyuki Yoshida
Tokyo 184-0004, Japan,
Address used since 17 Oct 2012
Director 14 Sep 2012 - 14 Sep 2012
Addresses
Previous address Type Period
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 15 Dec 2021 - 01 May 2022
Level 11, 41 Shortland Street, Auckland, 1010 Registered 28 Aug 2020 - 15 Dec 2021
Level 5, 18 Shortland Street, Auckland, 1010 Registered 09 Dec 2011 - 28 Aug 2020
Financial Data
Financial info
May
Annual return filing month
March
Financial report filing month
22 May 2023
Annual return last filed
AU
Country of origin
Location