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Gn Audio Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041604977
NZBN
5591425
Company Number
Registered
Company Status
062245050
Australian Company Number
Current address
25 Bungard Road
Rd 1
Papakura 2580
New Zealand
Service address used since 20 Feb 2015
Level 4, 82 Willis Street
Zephyr House
Wellington 6011
New Zealand
Registered address used since 15 Dec 2021

Gn Audio Australia Pty Ltd, a registered company, was started on 20 Feb 2015. 9429041604977 is the NZ business identifier it was issued. This company has been run by 11 directors: Mark Robert Scudamore Leigh - an active director whose contract started on 20 Feb 2015,
Thomas Petersen - an active director whose contract started on 20 Feb 2015,
Mark Robert Scudamore Leigh - an active director whose contract started on 20 Feb 2015,
David Piggott - an active director whose contract started on 23 Feb 2015,
Hamish Mexted - an active person authorised for service whose contract started on 15 Dec 2021.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 4, 82 Willis Street, Zephyr House, Wellington, 6011 (registered address),
25 Bungard Road, Rd 1, Papakura, 2580 (service address).
Gn Audio Australia Pty Ltd had been using 25 Simpson Crescent, Raumati Beach, Paraparaumu as their registered address until 15 Dec 2021.
Previous aliases used by the company, as we found at BizDb, included: from 09 Feb 2015 to 09 Feb 2017 they were called Gn Netcom Australia Pty Ltd.

Addresses

Previous addresses

Address #1: 25 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered address used from 01 Jan 2017 to 15 Dec 2021

Address #2: 25 Bungard Road, Rd 1, Papakura, 2580 New Zealand

Registered address used from 20 Feb 2015 to 01 Jan 2017

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 07 Jun 2023

Country of origin: AU

Directors

Mark Robert Scudamore Leigh - Director

Appointment date: 20 Feb 2015

Address: Singapore, 308060 Singapore

Address used since 20 Feb 2015


Thomas Petersen - Director

Appointment date: 20 Feb 2015

Address: Chempaka Court 589639, Singapore, Singapore

Address used since 20 Feb 2015


Mark Robert Scudamore Leigh - Director

Appointment date: 20 Feb 2015

Address: Singapore, Singapore

Address used since 20 Feb 2015


David Piggott - Director

Appointment date: 23 Feb 2015

Address: Belrose, Nsw, 2085 Australia

Address used since 03 Mar 2015


Hamish Mexted - Person Authorised for Service

Appointment date: 15 Dec 2021

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 15 Dec 2021


Hamish Mexted - Person Authorised For Service

Appointment date: 15 Dec 2021

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 15 Dec 2021


Phillip Dollerup - Director

Appointment date: 01 Jul 2022

Address: #08-25 Duo Tower, 189352 Singapore

Address used since 20 Jul 2022


Sai Feng Xu - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 01 Jul 2022

Address: Shanghai, China, China

Address used since 03 Jan 2019


Brent Mitchell - Person Authorised for Service

Appointment date: 20 Feb 2015

Termination date: 15 Dec 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used from 20 Feb 2015 to 15 Dec 2021


Brent Mitchell - Person Authorised For Service

Appointment date: 20 Feb 2015

Termination date: 15 Dec 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used from 20 Feb 2015 to 15 Dec 2021


Thomas Petersen - Director (Inactive)

Appointment date: 20 Feb 2015

Termination date: 01 Jan 2019

Address: Chempaka Court 589639, Singapore, Singapore

Address used since 20 Feb 2015

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