General information
Aiphone Pty Ltd
Type: Overseas Asic Company (Asic)9429041410318
New Zealand Business Number
5457562
Company Number
Registered
Company Status
601150136
Australian Company Number
Aiphone Pty Ltd (issued a New Zealand Business Number of 9429041410318) was incorporated on 16 Sep 2014. 1 address is in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 12, 55 Shortland Street, Auckland had been their registered address, until 10 Jun 2019. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Service | 16 Sep 2014 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shusaku Ichikawa
Mizuho-ku, Naogoya-shi Aichi Prefecture,
Address used since 02 Oct 2014 |
Director | 08 Aug 2014 - current |
|
Sharon Phillips
55 Shortland Street, Auckland, 1010
Address used since 16 Sep 2014 |
Person Authorised For Service | 16 Sep 2014 - unknown |
|
Vincent Gin
41 Shortland Street, Auckland, 1010
Address used since 16 Sep 2014 |
Person Authorised for Service | 16 Sep 2014 - current |
|
Asheel Bharos
41 Shortland Street, Auckland, 1010
Address used since 16 Sep 2014 |
Person Authorised For Service | 16 Sep 2014 - unknown |
|
Vincent Gin
41 Shortland Street, Auckland, 1010
Address used since 16 Sep 2014 |
Person Authorised For Service | 16 Sep 2014 - unknown |
|
John Thorman
55 Shortland Street, Auckland, 1010
Address used since 16 Sep 2014
41 Shortland Street, Auckland, 1010
Address used since 16 Sep 2014 |
Person Authorised For Service | 16 Sep 2014 - unknown |
|
Hiromichi Fujita
Nagoya, Aichi, 468-0015
Address used since 01 Apr 2019
Princeton,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Shintaro Doi
Chatswood, Nsw, 2067
Address used since 24 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Koji Asano
Chatswood, Nsw, 2067
Address used since 04 Mar 2021 |
Director | 01 Mar 2021 - 13 Mar 2023 |
|
Takeshi Kamijo
7 Railway Street, Chatswood, Nsw, 2067
Address used since 12 Feb 2020 |
Director | 31 Jan 2020 - 01 Mar 2021 |
|
Atsushi Koketsu
44 Hercules Street, Chatswood, Nsw, 2067
Address used since 23 Aug 2018 |
Director | 01 Aug 2018 - 31 Jan 2020 |
|
Toru Murai
Nagakute-shi Aichi Prefecture,
Address used since 02 Oct 2014 |
Director | 08 Aug 2014 - 31 Mar 2019 |
|
Ryosuke Torii
10 Duntroon Avenue, St Leonards Nsw, 2065
Address used since 02 Oct 2014 |
Director | 08 Aug 2014 - 01 Aug 2018 |
|
Shinkichi Utsunomiya
2b Help Street, Chatswood Nsw 2067,
Address used since 16 Sep 2014 |
Director | 08 Aug 2014 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered | 14 Nov 2014 - 10 Jun 2019 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered | 16 Sep 2014 - 14 Nov 2014 |
Financial Data
Financial info
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
AU
Country of origin
Location
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