Eagle Auto Services Japan Limited was started on 21 Aug 2012 and issued an NZ business number of 9429030555150. The registered LTD company has been supervised by 10 directors: Kazuko Mori - an active director whose contract began on 24 Dec 2022,
Tsubasa Goto - an inactive director whose contract began on 01 Oct 2019 and was terminated on 31 Jan 2023,
Masahiko Ozawa - an inactive director whose contract began on 20 Mar 2017 and was terminated on 23 Jan 2023,
Tadami Horii - an inactive director whose contract began on 21 Aug 2012 and was terminated on 24 Dec 2022,
Motohiro Hachisuka - an inactive director whose contract began on 21 Aug 2012 and was terminated on 24 Dec 2022.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 3 addresses: 57A Maurice Road, Penrose, Auckland, 1061 (office address),
57 Maurice Road, Penrose, Auckland, 1061 (registered address),
57 Maurice Road, Penrose, Auckland, 1061 (physical address),
57 Maurice Road, Penrose, Auckland, 1061 (service address) among others.
Up until 13 Sep 2017, Eagle Auto Services Japan Limited had been using 15 Rockridge Avenue, Penrose, Auckland as their registered address.
BizDb found former names for this company: from 09 Aug 2012 to 01 Sep 2013 they were called Premier Service Centre Hnc Limited.
A total of 2035538 shares are issued to 1 group (1 sole shareholder). In the first group, 2035538 shares are held by 1 entity, namely:
Ichinen Autos (N.z.) Limited (an entity) located at Penrose, Auckland postcode 1061. Eagle Auto Services Japan Limited has been categorised as "Motor vehicle body repairing" (ANZSIC S941220).
Principal place of activity
57a Maurice Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Registered address used from 15 Apr 2015 to 13 Sep 2017
Address #2: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Physical address used from 21 Aug 2012 to 12 Jul 2016
Address #3: Flat 1, 20 Vause Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 21 Aug 2012 to 15 Apr 2015
Basic Financial info
Total number of Shares: 2035538
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2035538 | |||
| Entity (NZ Limited Company) | Ichinen Autos (n.z.) Limited Shareholder NZBN: 9429043380824 |
Penrose Auckland 1061 New Zealand |
27 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Homenet Cars Nz Limited Shareholder NZBN: 9429041389874 Company Number: 5440583 |
Onehunga Auckland 1061 New Zealand |
24 Apr 2017 - 27 Dec 2022 |
| Other | Homenet Cars Co Ltd |
1-1 Babashita-cho, Shinjyuku Tokyo 162-0045 Japan |
21 Aug 2012 - 27 Dec 2022 |
| Other | Car Net Co Ltd |
6-35 14 Honcho, Nakano, Tokyo 164-0012 Japan |
21 Aug 2012 - 27 Dec 2022 |
| Individual | Terada, Kyoichi |
Suginami Tokyo 167-0051 Japan |
21 Aug 2012 - 21 Aug 2017 |
| Individual | Shimazu, Seiya |
Ellerslie Auckland 1051 New Zealand |
21 Aug 2012 - 24 Apr 2017 |
| Director | Seiya Shimazu |
Ellerslie Auckland 1051 New Zealand |
21 Aug 2012 - 24 Apr 2017 |
| Director | Kyoichi Terada |
Suginami Tokyo 167-0051 Japan |
21 Aug 2012 - 21 Aug 2017 |
Ultimate Holding Company
Kazuko Mori - Director
Appointment date: 24 Dec 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Feb 2023
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 24 Dec 2022
Tsubasa Goto - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Jan 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Masahiko Ozawa - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 23 Jan 2023
Address: 1-9-3 Nishikanagawa, Kanagawa-ku, Yokohama, Kanagawa, 221-0822 Japan
Address used since 20 Mar 2017
Tadami Horii - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 24 Dec 2022
Address: Shinjyuku, Tokyo, 160-0004 Japan
Address used since 21 Aug 2012
Motohiro Hachisuka - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 24 Dec 2022
Address: Kohoku-ku, Yokohama, 222-0021 Japan
Address used since 21 Aug 2012
Shinichi Ezaki - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 24 Dec 2022
Address: Shinagawa, Tokyo, 142-0053 Japan
Address used since 21 Aug 2012
Hiroshi K. - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 24 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Yoshiyasu Wataya - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 03 Mar 2020
Address: Auckland, 1010 New Zealand
Address used since 20 Mar 2017
Kyoichi Terada - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 30 Apr 2017
Address: Suginami, Tokyo, 167-0051 Japan
Address used since 21 Aug 2012
Seiya Shimazu - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 31 Mar 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jan 2016
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