General information
Mitsubishi Heavy Industries Air-conditioners Australia, Pty. Ltd.
Type: Overseas Asic Company (Asic)9429031403443
New Zealand Business Number
3080646
Company Number
Registered
Company Status
92133980275
Australian Business Number
133980275
Australian Company Number
Mitsubishi Heavy Industries Air-Conditioners Australia, Pty. Ltd. (issued an NZBN of 9429031403443) was started on 04 Oct 2010. 4 addresses are in use by the company: Ground Floor, 95 Manukau Road, Epsom, Auckland, 1023 (type: registered, postal). Unit A, 698A Great South Road, Penrose had been their registered address, up to 21 Feb 2022. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 100 Bush Road, Auckland, 0632 | Service | 04 Oct 2010 |
| Unit A, 698a Great South Road, Penrose, 1061 | Office & delivery | 20 Sep 2019 |
| Po Box 112310, Penrose, Auckland, 1642 | Postal | 20 Sep 2019 |
| Ground Floor, 95 Manukau Road, Epsom, Auckland, 1023 | Registered | 21 Feb 2022 |
Contact info
64 9 5253019
Phone (Phone)
mhiaa_nz@mhiaa.mhi.co.jp
Email
info@mhiheatpumps.co.nz
Email
www.mhiaa.co.nz
Website
mhiheatpumps.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carrie Che
95 Manukau Road, Epsom, Auckland, 1023
Address used since 17 Jun 2011
Penrose, 1061
Address used since 17 Jun 2011 |
Person Authorised For Service | 04 Oct 2010 - unknown |
|
Carrie Che
95 Manukau Road, Epsom, Auckland, 1023
Address used since 17 Jun 2011 |
Person Authorised for Service | 04 Oct 2010 - current |
|
Tania Matthews
Penrose, 1061
Address used since 17 Jun 2011 |
Person Authorised For Service | 04 Oct 2010 - unknown |
|
Peter Swan
Penrose, 1061
Address used since 17 Jun 2011 |
Person Authorised For Service | 04 Oct 2010 - unknown |
|
Yuji Ito
15 Marshall Avenue, St Leonards, Nsw, 2065
Address used since 01 May 2015
34 Oxley Street, St Leonards, Nsw, 2065
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Moritomi Kano Kano
Gifu Prefecture, Jp,
Address used since 18 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Nobumasa Kamiya
Toshima District, Tokyo,
Address used since 18 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Akihiro Nakajima
Sydney, Nsw, 2000
Address used since 18 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Nobuaki Suzuki
Nakano Ward, Tokyo,
Address used since 18 May 2018
Setagaya-ku, Tokyo,
Address used since 18 May 2018 |
Director | 15 May 2018 - 31 Mar 2024 |
|
Hidenori Kimura
Nagoya City, Aichi,
Address used since 02 Jun 2021 |
Director | 01 Jun 2021 - 31 Mar 2024 |
|
Shinichiro Morisaki
Komaki-city, Aichi,
Address used since 29 May 2019 |
Director | 22 May 2019 - 01 Jun 2021 |
|
Takuya Sekizawa
Arakawa-ku, Tokyo, 116-0013
Address used since 19 Apr 2017 |
Director | 01 Apr 2017 - 22 May 2019 |
|
Takehiko Kikuchi
Setagaya-ku, Tokyo, 154-0012
Address used since 19 Apr 2017 |
Director | 01 Apr 2017 - 15 May 2018 |
|
Shingo Ueda
Setagaya Ward, Tokyo,
Address used since 10 Mar 2014 |
Director | 01 Mar 2014 - 01 Apr 2017 |
|
Masuyama Katsuhiko
Nagoya City Aichi, 454-0872
Address used since 13 Oct 2014 |
Director | 01 Oct 2014 - 01 Apr 2017 |
|
Masayuki Fujinami
6 Jersey Road, Artarmon, Nsw, 2064
Address used since 01 Jan 1970 |
Director | 04 Oct 2010 - 01 May 2015 |
|
Hiroyuki Shimma
Kanagawa-ku, Yokohama, Kanagawa,
Address used since 05 Apr 2012 |
Director | 01 Apr 2012 - 30 Sep 2014 |
|
Noboru Ouchi
#25-03 Scotts Square, Singapore,
Address used since 01 Jan 1970 |
Director | 04 Oct 2010 - 28 Feb 2014 |
|
Shinsuke Tanaka
Tokyo, Japan,
Address used since 01 Jan 1970 |
Director | 04 Oct 2010 - 31 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, 95 Manukau Road, Epsom, Auckland, 1023 | Registered | 21 Feb 2022 |
Principal place of activity
| Unit A , 698a Great South Road , Penrose , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit A, 698a Great South Road, Penrose, 1061 | Registered | 01 Jun 2015 - 21 Feb 2022 |
| Unit G, Building 2, 100 Bush Road, Albany, 0632 | Registered | 17 Jun 2011 - 01 Jun 2015 |
| Unit G, 100 Bush Road, Auckland, 0632 | Registered | 04 Oct 2010 - 17 Jun 2011 |
Financial Data
Financial info
June
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Line Beds Limited 698d Great South Road |
|
Critical Mass Communications Limited 698 Great South Road |
|
Afa Motors Limited 704b Great South Road |
|
Pathways College Of Bible & Mission 694 Great South Road |
|
Ceylon Motors Limited 702 Great South Road |
|
Ceylon Panel & Paint Limited 702 Great South Road |