Jnpons Limited, a registered company, was incorporated on 04 Mar 2002. 9429036600083 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Kenji Niwa - an active director whose contract started on 04 Mar 2002,
Keiko Niwa - an active director whose contract started on 04 Mar 2002,
Akiko Kurose - an active director whose contract started on 04 Mar 2002,
Takashi Kurose - an active director whose contract started on 03 Nov 2022,
Saeko Suzuki - an inactive director whose contract started on 04 Mar 2002 and was terminated on 30 Jun 2017.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 16 Ander Place, Takapuna, Auckland, 0622 (category: registered, physical).
Jnpons Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 08 Nov 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally the next share allotment (850 shares 85%) made up of 1 entity.
Principal place of activity
16 Ander Place, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2019 to 08 Nov 2022
Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2015 to 16 Aug 2019
Address #3: 9th Floor, 45queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 03 Nov 2015
Address #4: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2010 to 04 Nov 2014
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 10 Dec 2007 to 29 Nov 2010
Address #6: 91 College Hill, Ponsonby, Auckland
Physical & registered address used from 04 Mar 2002 to 10 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Niwa, Kenji |
Chikusa-ku Nagoya Japan |
04 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Niwa, Keiko |
Chikusa-ku Nagoya Japan |
04 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 850 | |||
| Individual | Kurose, Akiko |
Takapuna Auckland 0622 New Zealand |
04 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suzuki, Saeko |
Nagoya Aichi Japan |
04 Mar 2002 - 24 Jul 2017 |
Kenji Niwa - Director
Appointment date: 04 Mar 2002
Address: Chikusa-ku, Nagoya, Japan
Address used since 31 Oct 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 07 May 2012
Keiko Niwa - Director
Appointment date: 04 Mar 2002
Address: Chikusa-ku, Nagoya, Japan
Address used since 31 Oct 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 07 May 2012
Akiko Kurose - Director
Appointment date: 04 Mar 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Oct 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Oct 2018
Takashi Kurose - Director
Appointment date: 03 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Nov 2022
Saeko Suzuki - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 30 Jun 2017
Address: Nagoya, Aichi, Japan
Address used since 18 Oct 2012
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