Aiphone Pty Ltd, a registered company, was registered on 16 Sep 2014. 9429041410318 is the NZBN it was issued. The company has been managed by 14 directors: Shusaku Ichikawa - an active director whose contract began on 08 Aug 2014,
Sharon Phillips person authorised for service whose contract began on 16 Sep 2014,
Vincent Gin - an active person authorised for service whose contract began on 16 Sep 2014,
Asheel Bharos person authorised for service whose contract began on 16 Sep 2014,
Vincent Gin person authorised for service whose contract began on 16 Sep 2014.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 11, 41 Shortland Street, Auckland, 1010 (registered address),
Level 10, 21 Queen Street, Auckland, 1010 (service address).
Aiphone Pty Ltd had been using Level 12, 55 Shortland Street, Auckland as their registered address up until 10 Jun 2019.
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2014 to 10 Jun 2019
Address #2: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 16 Sep 2014 to 14 Nov 2014
Basic Financial info
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: AU
Shusaku Ichikawa - Director
Appointment date: 08 Aug 2014
Address: Mizuho-ku, Naogoya-shi Aichi Prefecture, Japan
Address used since 02 Oct 2014
Sharon Phillips - Person Authorised For Service
Appointment date: 16 Sep 2014
Address: 55 Shortland Street, Auckland, 1010 New Zealand
Address used since 16 Sep 2014
Vincent Gin - Person Authorised for Service
Appointment date: 16 Sep 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 16 Sep 2014
Asheel Bharos - Person Authorised For Service
Appointment date: 16 Sep 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 16 Sep 2014
Vincent Gin - Person Authorised For Service
Appointment date: 16 Sep 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 16 Sep 2014
John Thorman - Person Authorised For Service
Appointment date: 16 Sep 2014
Address: 55 Shortland Street, Auckland, 1010 New Zealand
Address used since 16 Sep 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Address used since 16 Sep 2014
Hiromichi Fujita - Director
Appointment date: 01 Apr 2019
Address: Nagoya, Aichi, 468-0015 Japan
Address used since 01 Apr 2019
Address: Princeton, United States
Address used since 01 Apr 2019
Shintaro Doi - Director
Appointment date: 13 Mar 2023
Address: Chatswood, Nsw, 2067 Australia
Address used since 24 Mar 2023
Koji Asano - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 13 Mar 2023
Address: Chatswood, Nsw, 2067 Australia
Address used since 04 Mar 2021
Takeshi Kamijo - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 01 Mar 2021
Address: 7 Railway Street, Chatswood, Nsw, 2067 Australia
Address used since 12 Feb 2020
Atsushi Koketsu - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 31 Jan 2020
Address: 44 Hercules Street, Chatswood, Nsw, 2067 Australia
Address used since 23 Aug 2018
Toru Murai - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 31 Mar 2019
Address: Nagakute-shi Aichi Prefecture, Japan
Address used since 02 Oct 2014
Ryosuke Torii - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 01 Aug 2018
Address: 10 Duntroon Avenue, St Leonards Nsw, 2065 Australia
Address used since 02 Oct 2014
Shinkichi Utsunomiya - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 01 Jul 2015
Address: 2b Help Street, Chatswood Nsw 2067, Australia
Address used since 16 Sep 2014
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