Japan Direct Limited, a registered company, was launched on 09 Feb 2004. 9429035544548 is the number it was issued. The company has been run by 1 director, named Jamie Lee Rose - an active director whose contract began on 09 Feb 2004.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 362 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Japan Direct Limited had been using 1170 Cameron Road, Gate Pa, Tauranga as their registered address up to 23 Nov 2020.
Other names used by this company, as we established at BizDb, included: from 09 Feb 2004 to 30 Mar 2016 they were named Auto Imports Direct Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 519 shares (51.9 per cent). Lastly we have the 3rd share allocation (470 shares 47 per cent) made up of 1 entity.
Previous addresses
Address: 1170 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Jul 2015 to 23 Nov 2020
Address: 362 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Nov 2013 to 06 Jul 2015
Address: 362, Cameron Rd, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Mar 2012 to 11 Nov 2013
Address: 362, Cameron Rd, Tauranga New Zealand
Registered & physical address used from 09 Feb 2004 to 27 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rose, Hiromi |
Pyes Pa Tauranga 3112 New Zealand |
29 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 519 | |||
| Individual | Rose, Jamie Lee |
Pyes Pa Tauranga 3112 New Zealand |
09 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 470 | |||
| Individual | Rose, Leith Andrew |
Wairoa Tauranga 3171 New Zealand |
03 May 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Rose, Lynette Joyce |
Wairoa Tauranga 3171 New Zealand |
03 May 2016 - |
Jamie Lee Rose - Director
Appointment date: 09 Feb 2004
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Jun 2015
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