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Japan Connect Nz Limited

Type: NZ Limited Company (Ltd)
9429035756255
NZBN
1404180
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9054
New Zealand
Registered & physical & service address used since 31 Aug 2018
26 Kawarau Place
Frankton
Queenstown 9300
New Zealand
Registered & service address used since 13 Sep 2024

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 07 May 2025, our database contains detailed information about 1 address: 26 Kawarau Place, Frankton, Queenstown, 9300 (types include: registered, service).
Japan Connect Nz Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address until 13 Sep 2024.
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.

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & service address used from 22 Aug 2024 to 13 Sep 2024

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9054 New Zealand

Registered & physical address used from 06 Sep 2010 to 31 Aug 2018

Address #3: 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 #4: 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 #5: 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 #6: 52 Oxley Crescent, Broad Bay, Dunedin

Physical & registered address used from 23 Sep 2003 to 03 Nov 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Kataoka, Minako Frankton
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Kimura, Yoji Frankton
Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Kimura, Tsutomu Tenpaku-ku,
Nagoya 468 0063, Japan
Shares Allocation #4 Number of Shares: 25
Individual Ashikaga, Masatomo Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yukawa, Tadayasu Aoba-ku
Yokohama City, Kanagawa
225-0001
Japan
Directors

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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