Jvckenwood Australia Pty Ltd, a registered company, was registered on 09 Dec 2011. 9429030883680 is the New Zealand Business Number it was issued. The company has been supervised by 18 directors: Mark Andrew Lowndes - an active person authorised for service whose contract started on 09 Dec 2011,
Mark Andrew Lowndes person authorised for service whose contract started on 09 Dec 2011,
Kazuki Oi - an active director whose contract started on 01 Jul 2014,
Akihiro Kondo - an active director whose contract started on 01 Apr 2020,
Osamu Muraoka - an active director whose contract started on 01 Apr 2021.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 5, 18 Shortland Street, Auckland, 1010 (service address).
Jvckenwood Australia Pty Ltd had been using Level 17, 88 Shortland Street, Auckland Central, Auckland as their registered address until 01 May 2022.
Former names for this company, as we found at BizDb, included: from 12 Apr 2012 to 17 Aug 2015 they were named Jvc Kenwood Australia Pty Ltd, from 14 Nov 2011 to 12 Apr 2012 they were named Kenwood Electronics Australia Pty Ltd.
Previous addresses
Address #1: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Dec 2021 to 01 May 2022
Address #2: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 28 Aug 2020 to 15 Dec 2021
Address #3: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Dec 2011 to 28 Aug 2020
Basic Financial info
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 22 May 2023
Country of origin: AU
Mark Andrew Lowndes - Person Authorised for Service
Appointment date: 09 Dec 2011
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Dec 2011
Mark Andrew Lowndes - Person Authorised For Service
Appointment date: 09 Dec 2011
Address: Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Dec 2011
Address: 18 Shortland Street, Auckland, 1010 New Zealand
Address used since 19 Dec 2011
Kazuki Oi - Director
Appointment date: 01 Jul 2014
Address: Kanagawa 216-0004, Japan
Address used since 18 Jul 2014
Akihiro Kondo - Director
Appointment date: 01 Apr 2020
Address: #23-02, Singapore, 239897 Singapore
Address used since 17 Apr 2020
Address: Kodaira-shi, Tokyo, 187-0003 Japan
Address used since 17 Apr 2020
Osamu Muraoka - Director
Appointment date: 01 Apr 2021
Address: Suginami-ku, Tokyo, Japan
Address used since 13 Apr 2021
Yasushi Sugaya - Director
Appointment date: 24 Oct 2023
Address: St Leonards, Nsw, 2065 Australia
Address used since 25 Oct 2023
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 25 Oct 2023
Hiromasa Kobayashi - Director (Inactive)
Appointment date: 25 Jan 2018
Termination date: 24 Oct 2023
Address: 1 Hume Street, Wollstonecraft Nsw, 2065 Australia
Address used since 25 Jan 2018
Address: 9 Railway Street, Chatswood Nsw, 2067 Australia
Address used since 25 Jan 2018
Takuya Arai - Director (Inactive)
Appointment date: 02 Apr 2019
Termination date: 31 Mar 2021
Address: Yokohama, Kanagawa, Japan
Address used since 12 Apr 2019
Makoto Tsuruta - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 31 Mar 2020
Address: 42 Hodogaya-ku, Yokohama-shi, Kawagawa 240-0041, Japan
Address used since 18 Jul 2014
Shinichi Takada - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 31 Mar 2019
Address: Tokyo 185-0033, Japan
Address used since 18 Jul 2014
Tsuyoshi Yamaguchi - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 26 Jan 2018
Address: 9 Railway Street, Chatswood, Nsw, 2067 Australia
Address used since 05 May 2014
Akira Suzuki - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 01 Jul 2014
Address: Midori-ku, Yokohama-shi, Kanagawa, Japan
Address used since 09 Aug 2013
Masatoshi Miyamoto - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 01 Jul 2014
Address: Nishi-ku, Yokohama-shi, Kanagawa, Japan
Address used since 09 Aug 2013
Takashi Yoshimoto - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 01 Jul 2014
Address: Singapore, 307605 Singapore
Address used since 09 Aug 2013
Naohiro Nitamizu - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 23 Apr 2014
Address: 9 Railway Street, Chatswood Nsw 2067, Australia
Yasuaki Imaizumi - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 01 Apr 2013
Address: 05 04 Richmond Park, 229920, Singapore, Singapore
Shinichi Takada - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 14 Sep 2012
Address: 185-0035, Japan, Japan
Toshiyuki Yoshida - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 14 Sep 2012
Address: Tokyo 184-0004, Japan, Japan
Address used since 17 Oct 2012
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