Japan Connect Nz Limited, a registered company, was started on 23 Sep 2003. 9429035756255 is the NZBN it was issued. This company has been supervised by 2 directors: Yoji Kimura - an active director whose contract began on 23 Sep 2003,
Tadayasu Yukawa - an active director whose contract began on 16 Nov 2012.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9054 (types include: registered, physical).
Japan Connect Nz Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 31 Aug 2018.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (55 per cent). Finally there is the next share allotment (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9054 New Zealand
Registered & physical address used from 06 Sep 2010 to 31 Aug 2018
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 30 May 2008 to 06 Sep 2010
Address: T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 03 Nov 2004 to 30 May 2008
Address: T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin
Physical address used from 03 Nov 2004 to 30 May 2008
Address: 52 Oxley Crescent, Broad Bay, Dunedin
Physical & registered address used from 23 Sep 2003 to 03 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kataoka, Minako |
Frankton Queenstown New Zealand |
23 Sep 2003 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Kimura, Yoji |
Frankton Queenstown New Zealand |
23 Sep 2003 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Kimura, Tsutomu |
Tenpaku-ku, Nagoya 468 0063, Japan |
23 Sep 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Ashikaga, Masatomo |
Glenfield Auckland 0629 New Zealand |
07 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yukawa, Tadayasu |
Aoba-ku Yokohama City, Kanagawa 225-0001 Japan |
13 Nov 2012 - 07 Oct 2015 |
Yoji Kimura - Director
Appointment date: 23 Sep 2003
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Aug 2009
Tadayasu Yukawa - Director
Appointment date: 16 Nov 2012
Address: Aoba-ku, Yokohama City, Kanagawa, 225-0001 Japan
Address used since 16 Nov 2012
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