Hoya Lens Australia Pty Ltd, a registered company, was launched on 29 Jun 1994. 9429038643606 is the business number it was issued. This company has been supervised by 32 directors: Craig Anthony Chick - an active director whose contract began on 01 Feb 2013,
Serge Zins - an active director whose contract began on 15 Jul 2021,
Matthew James Beaven - an active director whose contract began on 15 Jul 2021,
Timothy Kenneth Thomas Alderrice - an active director whose contract began on 20 Jun 2023,
Lorraine Allen person authorised for service.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Building 2, 110 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered.
Hoya Lens Australia Pty Ltd had been using Nz Agent: Greg Macleod, 93 Grafton Road, Grafton, Auckland as their registered address until 23 Nov 2000.
Previous address
Address: Nz Agent: Greg Macleod, 93 Grafton Road, Grafton, Auckland
Registered address used from 23 Nov 2000 to 23 Nov 2000
Basic Financial info
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: AU
Craig Anthony Chick - Director
Appointment date: 01 Feb 2013
Address: East Ryde Nsw, 2113 Australia
Address used since 19 Mar 2013
Serge Zins - Director
Appointment date: 15 Jul 2021
Address: #05-23 Lien Towers, 249476 Singapore
Address used since 31 Jan 2022
Matthew James Beaven - Director
Appointment date: 15 Jul 2021
Address: #10-01 Ascentia Sky, Sg, 158748 Singapore
Address used since 31 Jan 2022
Address: #18-03 The Rochester Residences, 138638 Singapore
Address used since 31 Jan 2022
Timothy Kenneth Thomas Alderrice - Director
Appointment date: 20 Jun 2023
Address: Lugarno, Nsw, 2210 Australia
Address used since 26 Jun 2023
Lorraine Allen - Person Authorised For Service
Address: Mt Eden, Auckland, New Zealand
Address used since 25 May 2010
Lorraine Allen - Person Authorised for Service
Address: Mt Eden, Auckland, New Zealand
Address used since 25 May 2010
Marius Pieter De Beer - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 31 Mar 2019
Address: Singapore, 268750 New Zealand
Address used since 01 Dec 2017
Cheng Keng Wah - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 31 Mar 2018
Address: Singapore, 238309 New Zealand
Address used since 01 Dec 2017
Yasuyuki Nitta - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 20 Sep 2016
Address: Avenue Suites, #11-16 Ue Square, 239918 Singapore
Address used since 21 Aug 2012
Tsuyoshi Kumakura - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 20 Sep 2016
Address: Sukhumvit Rd, Klongtoey Nua, Wattana, Bangkok, 10110 Thailand
Address used since 05 Mar 2015
Gerald B. - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 30 Sep 2014
Address: San Jose, Ca 95127, United States
Address used since 15 Feb 2010
Thomas Cano Linsao - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 16 Jun 2014
Address: Quakers Hill, Nsw, 2763 Australia
Address used since 27 Feb 2015
Cindy Christina Wylie - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 01 Feb 2013
Address: Mona Vale, Nsw, 2103 Australia
Address used since 08 Oct 2012
Bradley William Bairstow - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 30 Sep 2012
Address: Innaloo, Perth, 6018 Australia
Address used since 15 Feb 2010
Yasuka Miyakawa - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 16 Mar 2012
Address: Shinagawa-ku, Tokyo, Japan
Address used since 23 Oct 2007
Brad Charles Weatherstone - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 31 Dec 2011
Address: Botany, Nsw 2019, Australia
Address used since 15 Feb 2010
Ian Farley Hutchison - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 12 Feb 2010
Address: Mosman Nsw 2088, Australia,
Address used since 29 Jun 1994
Nancy Jane Milne - Director (Inactive)
Appointment date: 06 Jun 2005
Termination date: 12 Feb 2010
Address: 55 Lavender Street, Milsons Point Nsw 2061, Australia,
Address used since 06 Jun 2005
Neil Giblin Mackinnon - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 31 Jan 2010
Address: Evandale, Tas 7212, Australia,
Address used since 23 Oct 2007
Jim Dimitrios Karandonis - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 23 Oct 2007
Address: Paddington, Nsw 2021, Australia,
Address used since 05 Oct 2006
Paul Stacey - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 20 Jul 2007
Address: Bardon, Queensland 4065, Australia,
Address used since 29 Jun 1994
Andrew Guy Phillips - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 20 Jul 2007
Address: North Bondi, Sydney, Nsw 2026 Australia,
Address used since 01 Sep 2002
Eiji Nishikawa - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Mar 2007
Address: Tma-ku, Kawasaki -sni, Kanagawa 214-001, Japan,
Address used since 30 Sep 2004
Junichi Yasuda - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 13 Mar 2007
Address: Chatswood, Nsw 2067, Australia,
Address used since 02 Aug 2004
Akimas Kazahaya - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 30 Sep 2004
Address: 501-20 Sukhumvit Rd, Klongtoe 1 Bangkok, Thailand,
Address used since 01 Nov 2001
Junichi (mr.) Kakugo - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 02 Aug 2004
Address: Chatswood, New South Wales, Australia,
Address used since 17 Dec 2001
Reiko Sunderland - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 31 Aug 2002
Address: Johns River, New South Wales 2088, Australia,
Address used since 20 Aug 1997
Tsutomu Sakai - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 17 Dec 2001
Address: Willoughby, New South Wales 2068, Australia,
Address used since 01 Apr 1997
Tadao Negishi - Director (Inactive)
Appointment date: 25 Jul 1999
Termination date: 01 Nov 2001
Address: 20, Sukhumvit Rd, Klongtan Wattana, Bangkok, Thailand,
Address used since 25 Jul 1999
Tamotsu Fukinuki - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 20 Aug 1997
Address: Kamakura-shi, Kaneana, Japan,
Address used since 29 Jun 1994
Tatsuo Kanomata - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 31 Mar 1997
Address: Bardon, Qld 4065, Australia,
Address used since 29 Jun 1994
Takao Sato - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 07 Jul 1995
Address: Machida-shi, Tokyo, Japan,
Address used since 29 Jun 1994
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