Japanese Food Service Limited was registered on 03 Dec 2012 and issued a New Zealand Business Number of 9429030419742. The registered LTD company has been managed by 3 directors: Ryo Nakahara - an active director whose contract began on 01 Aug 2022,
Masahiko Okabe - an inactive director whose contract began on 03 Dec 2012 and was terminated on 31 Jul 2022,
Yusuke Nozaki - an inactive director whose contract began on 03 Dec 2012 and was terminated on 01 Jun 2015.
According to BizDb's data (last updated on 28 May 2025), the company registered 1 address: 5 Pah Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 11 Aug 2022, Japanese Food Service Limited had been using 65A View Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nakahara, Ryo (an individual) located at Epsom, Auckland postcode 1023. Japanese Food Service Limited was categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 65a View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 03 Dec 2020 to 11 Aug 2022
Address #2: 31a Atkinson Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 09 Dec 2019 to 03 Dec 2020
Address #3: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Dec 2012 to 09 Dec 2019
Address #4: Level 3, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 03 Dec 2012 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nakahara, Ryo |
Epsom Auckland 1023 New Zealand |
01 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nakahara, Mayo |
Epsom Auckland 1023 New Zealand |
03 Mar 2023 - 09 May 2025 |
| Individual | Okabe, Masahiko |
Half Moon Bay Auckland 2012 New Zealand |
03 Dec 2012 - 01 Aug 2022 |
| Director | Yusuke Nozaki |
West Harbour Auckland 0618 New Zealand |
03 Dec 2012 - 21 Jun 2015 |
| Individual | Nozaki, Yusuke |
West Harbour Auckland 0618 New Zealand |
03 Dec 2012 - 21 Jun 2015 |
Ryo Nakahara - Director
Appointment date: 01 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
Masahiko Okabe - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 31 Jul 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Nov 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 23 Nov 2016
Yusuke Nozaki - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Jun 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Dec 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Hoshikawa Company Limited
Level 1, 1 Princes Street
Lamb Hotpot Limited
Level 10, 34 Shortland Street
Mag 5 Limited
Level 29, 188 Quay Street
Mamma Rosa 2012 Limited
Level 10, 34 Shortland Street
Tc Tupela Limited
Level 29, 188 Quay Street
The World Limited
Level 29, 188 Quay Street