Fuji Mart (Nz) Limited, a registered company, was launched on 14 Sep 2004. 9429035185215 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Taeko Funayama - an active director whose contract started on 29 Aug 2023,
Seijiro Funayama - an inactive director whose contract started on 14 Sep 2004 and was terminated on 03 Jul 2023,
Michael Funayama - an inactive director whose contract started on 14 Sep 2004 and was terminated on 28 Jun 2007.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (category: registered, physical).
Fuji Mart (Nz) Limited had been using C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo as their registered address until 19 Jul 2012.
A single entity owns all company shares (exactly 10 shares) - Tokyo Mart Holdings Pty Ltd - located at 3330, Chatswood New South Wales Australia.
Previous addresses
Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered & physical address used from 16 May 2012 to 19 Jul 2012
Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3351 New Zealand
Physical & registered address used from 04 May 2012 to 16 May 2012
Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 05 May 2008 to 04 May 2012
Address: 48 Norman Smith St, Taupo
Physical & registered address used from 08 Jun 2005 to 05 May 2008
Address: 179 Gt South Road, Drury
Physical & registered address used from 14 Sep 2004 to 08 Jun 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Tokyo Mart Holdings Pty Ltd |
Chatswood New South Wales Australia Australia |
25 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 |
26 Jun 2009 - 26 Jun 2009 | |
| Other | Tokyo Mart Holdings Pty Ltd | 14 Sep 2004 - 26 Jun 2009 | |
| Entity | Hcl Trustee Services Limited Shareholder NZBN: 9429035480426 Company Number: 1493389 |
26 Jun 2009 - 26 Jun 2009 | |
| Other | Null - Tokyo Mart Holdings Pty Ltd | 14 Sep 2004 - 26 Jun 2009 |
Taeko Funayama - Director
Appointment date: 29 Aug 2023
ASIC Name: Jun Pacific Corporation Pty. Limited
Address: Willoughby, New South Wales, 2068 Australia
Address used since 29 Aug 2023
Seijiro Funayama - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 03 Jul 2023
ASIC Name: Fuji Mart Pty Limited
Address: Nsw, 2067 Australia
Address: Willoughby, New South Wales, 2068 Australia
Address used since 19 Nov 2015
Address: Nsw, 2067 Australia
Michael Funayama - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 28 Jun 2007
Address: Killarney Heights, New South Wales, Australia,
Address used since 14 Sep 2004
Brake Test Nz Limited
Suite 20, 19 Tamamutu Street
Churchward Trading Company Limited
Suite 20, 19 Tamamutu Street
Wilfred Barber Nz Limited
Suite 19, 19 Tamamutu Street
Altitude Connolly Trustees Limited
Suite 20, 19 Tamamutu Street
The New Zealand Flyfishing Company Limited
Suite 20, 19 Tamamutu Street
Altitude Harty Trustees Limited
Suite 20, 19 Tamamutu Street