Japan Vehicle Services Limited was launched on 15 May 2013 and issued an NZBN of 9429030221024. This registered LTD company has been managed by 2 directors: Seiya Shimazu - an active director whose contract began on 15 May 2013,
Ai Shimazu - an inactive director whose contract began on 01 Oct 2015 and was terminated on 29 Mar 2019.
According to BizDb's information (updated on 27 Feb 2024), this company filed 1 address: Flat 1, 20 Vause Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Up until 01 May 2017, Japan Vehicle Services Limited had been using 15 Rockridge Avenue, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Shimazu, Shizue (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Shimazu, Ai - located at Ellerslie, Auckland.
The next share allocation (70 shares, 70%) belongs to 1 entity, namely:
Shimazu, Seiya, located at Ellerslie, Auckland (a director). Japan Vehicle Services Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Flat 1, 20 Vause Street, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Physical address used from 15 May 2013 to 01 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Shimazu, Shizue |
Ellerslie Auckland 1051 New Zealand |
25 Sep 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Shimazu, Ai |
Ellerslie Auckland 1051 New Zealand |
12 Oct 2015 - |
Shares Allocation #3 Number of Shares: 70 | |||
Director | Shimazu, Seiya |
Ellerslie Auckland 1051 New Zealand |
15 May 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Shimazu, Mio |
Ellerslie Auckland 1051 New Zealand |
11 Apr 2018 - |
Seiya Shimazu - Director
Appointment date: 15 May 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 May 2013
Ai Shimazu - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 29 Mar 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Oct 2015
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