Lg Electronics Australia Pty Limited, a registered company, was launched on 22 Jun 2007. 9429033358574 is the NZBN it was issued. The company has been run by 25 directors: Jae Hyuk Lim - an active person authorised for service whose contract began on 13 Mar 2015,
Dowan Kim person authorised for service whose contract began on 13 Mar 2015,
Sang Chul Ha person authorised for service whose contract began on 13 Mar 2015,
Jae Hyuk Lim person authorised for service whose contract began on 13 Mar 2015,
Sang Moo Lim - an active director whose contract began on 31 Dec 2019.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Phase 2, Building A, 600 Great South Road, Ellerslie, Auckland, 1051 (types include: registered.
Lg Electronics Australia Pty Limited had been using Level 1, 60 Highbrook Drive, Highbrook Business Park, East Tamaki, Auckland as their registered address up to 27 Jun 2019.
Previous addresses
Address: Level 1, 60 Highbrook Drive, Highbrook Business Park, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 28 May 2013 to 27 Jun 2019
Address: Unit A, 38 Highbrook Drive, Highbrook Business Park, East Tamaki, Auckland 2013, New Zealand New Zealand
Registered address used from 29 Jul 2008 to 29 Jul 2008
Address: 88 Shortland Street, Auckland Cbd, Auckland
Registered address used from 22 Jun 2007 to 29 Jul 2008
Basic Financial info
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 31 Jul 2023
Country of origin: AU
Jae Hyuk Lim - Person Authorised for Service
Appointment date: 13 Mar 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Mar 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Mar 2015
Dowan Kim - Person Authorised For Service
Appointment date: 13 Mar 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 13 Mar 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Mar 2015
Sang Chul Ha - Person Authorised For Service
Appointment date: 13 Mar 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 13 Mar 2015
Jae Hyuk Lim - Person Authorised For Service
Appointment date: 13 Mar 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Mar 2015
Sang Moo Lim - Director
Appointment date: 31 Dec 2019
Address: Rhodes, Nsw, 2138 Australia
Address used since 03 Jan 2020
Address: Eastern Creek, Nsw, 2766 Australia
Address used since 03 Jan 2020
Seung Joo Lee - Director
Appointment date: 01 Feb 2021
Address: Kellyville, Nsw, 2155 Australia
Address used since 01 Feb 2021
Sang Moo Lim - Director
Appointment date: 15 Sep 2023
Address: 8 Darling Island Road, Pyrmont, Nsw, 2009 Australia
Address used since 03 Jan 2020
Seung Won Kang - Director
Appointment date: 16 Nov 2023
Address: Suntec Tower 3 #27-01, Singapore, 088988 Singapore
Address used since 24 Nov 2023
Donghoon Shin - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 18 Nov 2023
Address: #18-14 The Crest, Singapore, 159019 Singapore
Address used since 04 May 2021
Ju Yong Kim - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 03 May 2021
Address: #18-14, Singapore, 159109 Singapore
Address used since 17 Dec 2019
Il Kwan Lee - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 02 Feb 2021
Address: Oatlands, Nsw, 2117 Australia
Address used since 23 Nov 2016
Address: Eastwood, Nsw, 2122 Australia
Address used since 23 Nov 2016
Youngik Lee - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 24 Dec 2019
Address: 91 Liverpool Street, Sydney, Nsw, 2000 Australia
Address used since 16 Mar 2015
Seong Jin Kim - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 16 Dec 2019
Address: Singapore, 307464 Singapore
Address used since 10 Mar 2016
Ju Yong Kim - Director (Inactive)
Appointment date: 20 May 2012
Termination date: 31 Oct 2016
Address: Bella Vista, Nsw, 2153 Australia
Address used since 20 Jun 2012
Myungho Kim - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 22 Dec 2015
Address: #27-01 Suntec Tower 3, 038988 Singapore
Address used since 12 Jan 2012
Byung Il Kim - Person Authorised for Service
Termination date: 13 Mar 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used from 29 Jul 2008 to 13 Mar 2015
Byung Il Kim - Person Authorised For Service
Termination date: 13 Mar 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used from 29 Jul 2008 to 13 Mar 2015
Deok Hyeon Moon - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 01 Jan 2015
Address: 101 Bathurst Street, Sydney, Nsw, 2000 Australia
Address used since 12 Jan 2012
Jongkoo Yun - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 20 Jul 2012
Address: Wentworth Point, Nsw, 2127 Australia
Address used since 25 Jul 2008
Ju Yong Kim - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 20 Jul 2012
Address: 140 Church Street, Parramatta, Nsw, 2150 Australia
Address used since 20 Jul 2012
Joo Wan Cho - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 26 Dec 2011
Address: 3 Baywater Drive, Wentworth Point, Nsw, 2127 Australia
Address used since 15 Jan 2010
Soon Seop Jung - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 30 May 2011
Address: 26-02 Suntec Tower 3, 038988, Singapore
Address used since 22 Jun 2007
Soon Kwon - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 15 Jan 2010
Address: Bella Vista, Nsw 2153, Australia,
Address used since 05 Jan 2009
Dae Ho Shin - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 05 Jan 2009
Address: Oatlands, Nsw 2117, Australia,
Address used since 22 Jun 2007
Hyo Soo Ha - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 25 Jul 2008
Address: Cherrybrook, Nsw 2126, Australia,
Address used since 22 Jun 2007
Business East Tamaki Incorporated
C/o Wynyard Wood
Rotary Club Of Highbrook Incorporated
Wynyard Wood
Axcess Car Rentals Limited
60 Highbrook Drive
Sri Ganesh Food Limited
60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive