Mitac Australia Pty Ltd, a registered company, was incorporated on 05 Jan 2015. 9429041556528 is the business number it was issued. This company has been supervised by 8 directors: Neil Tier - an active person authorised for service whose contract began on 05 Jan 2015,
Hsiang-Yun Yang - an active director whose contract began on 05 Jan 2015,
Tony Hewlett person authorised for service whose contract began on 05 Jan 2015,
Neil Tier person authorised for service whose contract began on 05 Jan 2015,
Jhi-Wu Ho - an active director whose contract began on 05 Jan 2015.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
7 Kawana Street, Northcote, Auckland, 0627 (service address).
Mitac Australia Pty Ltd had been using 48 Diana Drive, Wairau Valley, Auckland as their registered address up to 19 Mar 2018.
Previous addresses
Address #1: 48 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 05 Jun 2017 to 19 Mar 2018
Address #2: 7 Kawana Street, Northcote, Auckland, 0627 New Zealand
Registered address used from 05 Jan 2015 to 05 Jun 2017
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 09 Jun 2023
Country of origin: AU
Neil Tier - Person Authorised for Service
Appointment date: 05 Jan 2015
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Address used since 05 Jan 2015
Hsiang-yun Yang - Director
Appointment date: 05 Jan 2015
Address: Hsiang Taoyuan, Taiwan, Taiwan
Address used since 05 Jan 2015
Tony Hewlett - Person Authorised For Service
Appointment date: 05 Jan 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Jan 2015
Neil Tier - Person Authorised For Service
Appointment date: 05 Jan 2015
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Address used since 05 Jan 2015
Jhi-wu Ho - Director
Appointment date: 05 Jan 2015
Address: Taoyuan, Taiwan, Taiwan
Address used since 05 Jan 2015
Wendy Hammond - Director
Appointment date: 01 Sep 2015
Address: Ashbury, Nsw, 2193 Australia
Address used since 25 Sep 2015
Address: Ashfield Nsw 2131, Australia
Address used since 25 Sep 2015
Kwok Hoi Chan - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 01 Sep 2015
Address: Rose Bay, Nsw, 2029 Australia
Address used since 28 Apr 2015
Fung Kiu Liu - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 24 Apr 2015
Address: Doncaster East Vic 3109, Australia
Address used since 05 Jan 2015
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street