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Omicron Electronics Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429030484535
NZBN
4050118
Company Number
Registered
Company Status
119935563
Australian Company Number
Current address
37b Parnell Street
Fairfield
Lower Hutt 5011
New Zealand
Service address used since 09 Oct 2012
125 Harbour Drive
Rd 2
Whitianga 3592
New Zealand
Registered address used since 24 Jun 2019

Omicron Electronics Australia Pty Ltd, a registered company, was launched on 09 Oct 2012. 9429030484535 is the NZ business identifier it was issued. The company has been managed by 10 directors: Ernest Raina - an active person authorised for service whose contract started on 09 Oct 2012,
Kevin Leslie Mcdonnell - an active director whose contract started on 09 Oct 2012,
Ernest Raina person authorised for service whose contract started on 09 Oct 2012,
Maik Ufferhardt person authorised for service whose contract started on 09 Oct 2012,
Manish Kumar Gupta - an active director whose contract started on 09 Oct 2012.
Last updated on 15 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 125 Harbour Drive, Rd 2, Whitianga, 3592 (registered address),
37B Parnell Street, Fairfield, Lower Hutt, 5011 (service address).
Omicron Electronics Australia Pty Ltd had been using Floor 2, 20 Pretoria Street, Hutt Central, Lower Hutt as their registered address up until 24 Jun 2019.

Addresses

Previous addresses

Address #1: Floor 2, 20 Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 02 Aug 2017 to 24 Jun 2019

Address #2: 10 Wattle Grove, Maungaraki, Lower Hutt, 5010 New Zealand

Registered address used from 17 Feb 2014 to 02 Aug 2017

Address #3: 37b Parnell Street, Fairfield, Lower Hutt, 5011 New Zealand

Registered address used from 09 Oct 2012 to 17 Feb 2014

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 05 Aug 2023

Country of origin: AU

Directors

Ernest Raina - Person Authorised for Service

Appointment date: 09 Oct 2012

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 09 Oct 2012


Kevin Leslie Mcdonnell - Director

Appointment date: 09 Oct 2012

Address: Sandringham Vic 3191, Australia

Address used since 09 Oct 2012


Ernest Raina - Person Authorised For Service

Appointment date: 09 Oct 2012

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 09 Oct 2012


Maik Ufferhardt - Person Authorised For Service

Appointment date: 09 Oct 2012

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 09 Oct 2012


Manish Kumar Gupta - Director

Appointment date: 09 Oct 2012

Address: Mei Foo Kowloon, Hong Kong, Hong Kong SAR China

Address used since 09 Oct 2012


Marc V. - Director

Appointment date: 09 Oct 2012

Address: Apartment 710, Boston Ma 02118, United States, United States

Address used since 09 Oct 2012


Maryam K. - Director

Appointment date: 28 Jun 2019

Address: Greensborough, Vic, 3088 Australia

Address used since 02 Jul 2019

Address: Greensborough, Vic, 3088 Australia

Address used since 02 Jul 2019


Janine M. - Director

Appointment date: 28 Jun 2019


Manish Kumar Gupta - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 01 Jul 2019

Address: Mei Foo Kowloon, Hong Kong, Hong Kong SAR China

Address used since 09 Oct 2012


Marc V. - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 30 Jun 2019

Address: Apartment 710, Boston Ma 02118, United States, United States

Address used since 09 Oct 2012

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