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Japan Vehicle Services Limited

Type: NZ Limited Company (Ltd)
9429030221024
NZBN
4446820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 1, 20 Vause Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 15 May 2013
Flat 1, 20 Vause Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 01 May 2017

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).

Addresses

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

Contact info
64 21 313433
Phone
shimazu@seiya.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Shimazu, Shizue Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Shimazu, Ai Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 70
Director Shimazu, Seiya Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Shimazu, Mio Ellerslie
Auckland
1051
New Zealand
Directors

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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