General information
Hoya Lens Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429038643606
New Zealand Business Number
639515
Company Number
Registered
Company Status
001266548
Australian Company Number
Hoya Lens Australia Pty Ltd (issued a New Zealand Business Number of 9429038643606) was launched on 29 Jun 1994. 1 address is currently in use by the company: Building 2, 110 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered. Nz Agent: Greg Macleod, 93 Grafton Road, Grafton, Auckland had been their registered address, until 23 Nov 2000. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 110 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 23 Nov 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Chick
East Ryde Nsw, 2113
Address used since 19 Mar 2013 |
Director | 01 Feb 2013 - current |
|
Serge Zins
#05-23 Lien Towers, 249476
Address used since 31 Jan 2022 |
Director | 15 Jul 2021 - current |
|
Matthew James Beaven
#10-01 Ascentia Sky, Sg, 158748
Address used since 31 Jan 2022
#18-03 The Rochester Residences, 138638
Address used since 31 Jan 2022 |
Director | 15 Jul 2021 - current |
|
Timothy Kenneth Thomas Alderrice
Lugarno, Nsw, 2210
Address used since 26 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Lorraine Allen
Mt Eden, Auckland,
Address used since 25 May 2010 |
Person Authorised For Service | unknown - unknown |
|
Lorraine Allen
Mt Eden, Auckland,
Address used since 25 May 2010 |
Person Authorised for Service | unknown - current |
|
Marius Pieter De Beer
Singapore, 268750
Address used since 01 Dec 2017 |
Director | 20 Sep 2016 - 31 Mar 2019 |
|
Cheng Keng Wah
Singapore, 238309
Address used since 01 Dec 2017 |
Director | 20 Sep 2016 - 31 Mar 2018 |
|
Yasuyuki Nitta
Avenue Suites, #11-16 Ue Square, 239918
Address used since 21 Aug 2012 |
Director | 16 Mar 2012 - 20 Sep 2016 |
|
Tsuyoshi Kumakura
Sukhumvit Rd, Klongtoey Nua, Wattana, Bangkok, 10110
Address used since 05 Mar 2015 |
Director | 15 Jan 2015 - 20 Sep 2016 |
|
Gerald William Bottero
San Jose, Ca 95127,
Address used since 15 Feb 2010 |
Director | 15 Feb 2010 - 30 Sep 2014 |
|
Thomas Cano Linsao
Quakers Hill, Nsw, 2763
Address used since 27 Feb 2015 |
Director | 16 Jun 2014 - 16 Jun 2014 |
|
Cindy Christina Wylie
Mona Vale, Nsw, 2103
Address used since 08 Oct 2012 |
Director | 30 Sep 2012 - 01 Feb 2013 |
|
Bradley William Bairstow
Innaloo, Perth, 6018
Address used since 15 Feb 2010 |
Director | 15 Feb 2010 - 30 Sep 2012 |
|
Yasuka Miyakawa
Shinagawa-ku, Tokyo,
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 16 Mar 2012 |
|
Brad Charles Weatherstone
Botany, Nsw 2019,
Address used since 15 Feb 2010 |
Director | 15 Feb 2010 - 31 Dec 2011 |
|
Ian Farley Hutchison
Mosman Nsw 2088, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 12 Feb 2010 |
|
Nancy Jane Milne
55 Lavender Street, Milsons Point Nsw 2061, Australia,
Address used since 06 Jun 2005 |
Director | 06 Jun 2005 - 12 Feb 2010 |
|
Neil Giblin Mackinnon
Evandale, Tas 7212, Australia,
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 31 Jan 2010 |
|
Jim Dimitrios Karandonis
Paddington, Nsw 2021, Australia,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 23 Oct 2007 |
|
Paul Stacey
Bardon, Queensland 4065, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 20 Jul 2007 |
|
Andrew Guy Phillips
North Bondi, Sydney, Nsw 2026 Australia,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 20 Jul 2007 |
|
Eiji Nishikawa
Tma-ku, Kawasaki -sni, Kanagawa 214-001, Japan,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 31 Mar 2007 |
|
Junichi Yasuda
Chatswood, Nsw 2067, Australia,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 13 Mar 2007 |
|
Akimas Kazahaya
501-20 Sukhumvit Rd, Klongtoe 1 Bangkok, Thailand,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 30 Sep 2004 |
|
Junichi (mr.) Kakugo
Chatswood, New South Wales, Australia,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 02 Aug 2004 |
|
Reiko Sunderland
Johns River, New South Wales 2088, Australia,
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - 31 Aug 2002 |
|
Tsutomu Sakai
Willoughby, New South Wales 2068, Australia,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 17 Dec 2001 |
|
Tadao Negishi
20, Sukhumvit Rd, Klongtan Wattana, Bangkok, Thailand,
Address used since 25 Jul 1999 |
Director | 25 Jul 1999 - 01 Nov 2001 |
|
Tamotsu Fukinuki
Kamakura-shi, Kaneana, Japan,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 20 Aug 1997 |
|
Tatsuo Kanomata
Bardon, Qld 4065, Australia,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 31 Mar 1997 |
|
Takao Sato
Machida-shi, Tokyo, Japan,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 07 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nz Agent: Greg Macleod, 93 Grafton Road, Grafton, Auckland | Registered | 23 Nov 2000 - 23 Nov 2000 |
Financial Data
Financial info
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Grewal Enterprises Limited 110 C, Mt. Eden Road |
|
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|
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|
Youthtown Incorporated 110 Mt Eden Road |
|
Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |