Japco Productions Nz Limited, a registered company, was registered on 23 Nov 2006. 9429033734743 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been managed by 2 directors: Masayuki Fujioka - an active director whose contract started on 23 Nov 2006,
Mika Fujioka - an active director whose contract started on 23 Nov 2006.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: an address for records at 96 St Geroges Bay Road, Parnell, Auckland, 1052 (other address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (other address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (shareregister address),
96 St Geroges Bay Road, Parnell, Auckland, 1052 (records address) among others.
Japco Productions Nz Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address up to 31 Jan 2019.
A single entity controls all company shares (exactly 100 shares) - Abn 97 068 940 554 - Japco Productions Pty Limited - located at 1052, Artarmon, Sydney.
Other active addresses
Address #4: 96 St Geroges Bay Road, Parnell, Auckland, 1052 New Zealand
Other (Address for Records) & records address (Address for Records) used from 02 May 2022
Address #5: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 May 2022
Principal place of activity
Level 1, 6 Prentice Lane, Willoughby, Sydney, Nsw, 2068 Australia
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 May 2017 to 31 Jan 2019
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 May 2010 to 29 May 2017
Address #3: C/-success Group Ltd, Level 2, Young &, Rubicam Bldg, Cnr Parnell Rise &, Augustus Tce, Parnell, Auckland
Registered & physical address used from 29 Apr 2010 to 31 May 2010
Address #4: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 23 Nov 2006 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abn 97 068 940 554 - Japco Productions Pty Limited |
Artarmon Sydney Nsw 2064 Australia |
22 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acclime New Zealand Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 |
19 May 2017 - 22 Mar 2023 | |
| Entity | Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 |
Parnell Auckland 1052 New Zealand |
19 May 2017 - 22 Mar 2023 |
| Entity | Success Group Limited Shareholder NZBN: 9429041054888 Company Number: 4893599 |
05 May 2015 - 19 May 2017 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
23 Nov 2006 - 05 May 2015 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
23 Nov 2006 - 05 May 2015 | |
| Entity | Success Group Limited Shareholder NZBN: 9429041054888 Company Number: 4893599 |
05 May 2015 - 19 May 2017 |
Masayuki Fujioka - Director
Appointment date: 23 Nov 2006
ASIC Name: Japco Productions Pty Ltd
Address: Artarmon, Sydney, Nsw 2064, Australia
Address used since 23 Nov 2006
Address: Sydney, Nsw, 2000 Australia
Address: Neutral Bay, Nsw, 2089 Australia
Mika Fujioka - Director
Appointment date: 23 Nov 2006
ASIC Name: Japco Productions Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Neutral Bay, Nsw, 2089 Australia
Address: Artarmon, Sydney, Nsw 2064, Australia
Address used since 23 Nov 2006
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