Mitsubishi Heavy Industries Air-Conditioners Australia, Pty. Ltd., a registered company, was launched on 04 Oct 2010. 9429031403443 is the NZBN it was issued. The company has been run by 16 directors: Tania Matthews person authorised for service whose contract started on 04 Oct 2010,
Carrie Che - an active person authorised for service whose contract started on 04 Oct 2010,
Carrie Che person authorised for service whose contract started on 04 Oct 2010,
Peter Swan person authorised for service whose contract started on 04 Oct 2010,
Yuji Ito - an active director whose contract started on 01 May 2015.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Ground Floor, 95 Manukau Road, Epsom, Auckland, 1023 (registered address),
Po Box 112310, Penrose, Auckland, 1642 (postal address),
Unit A, 698A Great South Road, Penrose, 1061 (office address),
Unit A, 698A Great South Road, Penrose, 1061 (delivery address) among others.
Mitsubishi Heavy Industries Air-Conditioners Australia, Pty. Ltd. had been using Unit A, 698A Great South Road, Penrose as their registered address up to 21 Feb 2022.
Other active addresses
Address #4: Ground Floor, 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 21 Feb 2022
Principal place of activity
Unit A, 698a Great South Road, Penrose, 1061 New Zealand
Previous addresses
Address #1: Unit A, 698a Great South Road, Penrose, 1061 New Zealand
Registered address used from 01 Jun 2015 to 21 Feb 2022
Address #2: Unit G, Building 2, 100 Bush Road, Albany, 0632 New Zealand
Registered address used from 17 Jun 2011 to 01 Jun 2015
Address #3: Unit G, 100 Bush Road, Auckland, 0632 New Zealand
Registered address used from 04 Oct 2010 to 17 Jun 2011
Basic Financial info
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 08 Jun 2023
Country of origin: AU
Tania Matthews - Person Authorised For Service
Appointment date: 04 Oct 2010
Address: Penrose, 1061 New Zealand
Address used since 17 Jun 2011
Carrie Che - Person Authorised for Service
Appointment date: 04 Oct 2010
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Address used since 17 Jun 2011
Carrie Che - Person Authorised For Service
Appointment date: 04 Oct 2010
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Address used since 17 Jun 2011
Address: Penrose, 1061 New Zealand
Address used since 17 Jun 2011
Peter Swan - Person Authorised For Service
Appointment date: 04 Oct 2010
Address: Penrose, 1061 New Zealand
Address used since 17 Jun 2011
Yuji Ito - Director
Appointment date: 01 May 2015
Address: 15 Marshall Avenue, St Leonards, Nsw, 2065 Australia
Address used since 01 May 2015
Address: 34 Oxley Street, St Leonards, Nsw, 2065 Australia
Address used since 01 May 2015
Nobuaki Suzuki - Director
Appointment date: 15 May 2018
Address: Nakano Ward, Tokyo, Japan
Address used since 18 May 2018
Address: Setagaya-ku, Tokyo, Japan
Address used since 18 May 2018
Hidenori Kimura - Director
Appointment date: 01 Jun 2021
Address: Nagoya City, Aichi, Japan
Address used since 02 Jun 2021
Shinichiro Morisaki - Director (Inactive)
Appointment date: 22 May 2019
Termination date: 01 Jun 2021
Address: Komaki-city, Aichi, Japan
Address used since 29 May 2019
Takuya Sekizawa - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 22 May 2019
Address: Arakawa-ku, Tokyo, 116-0013 Japan
Address used since 19 Apr 2017
Takehiko Kikuchi - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 15 May 2018
Address: Setagaya-ku, Tokyo, 154-0012 Japan
Address used since 19 Apr 2017
Shingo Ueda - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 01 Apr 2017
Address: Setagaya Ward, Tokyo, Japan
Address used since 10 Mar 2014
Masuyama Katsuhiko - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Apr 2017
Address: Nagoya City Aichi, 454-0872 Japan
Address used since 13 Oct 2014
Masayuki Fujinami - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 01 May 2015
Address: 6 Jersey Road, Artarmon, Nsw, 2064 Australia
Hiroyuki Shimma - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 30 Sep 2014
Address: Kanagawa-ku, Yokohama, Kanagawa, Japan
Address used since 05 Apr 2012
Noboru Ouchi - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 28 Feb 2014
Address: #25-03 Scotts Square, Singapore, Singapore
Shinsuke Tanaka - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 31 Mar 2012
Address: Tokyo, Japan, Japan
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