Multiplex Japan Limited, a registered company, was incorporated on 12 Apr 2001. 9429036959075 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Tomoaki Imai - an active director whose contract started on 12 Apr 2001,
Mitsuhiro Matsuda - an inactive director whose contract started on 12 Apr 2001 and was terminated on 25 Feb 2008.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: Flat 3, 43 Holly Street, Avondale, Auckland, 1026 (types include: registered, service).
Multiplex Japan Limited had been using Flat 1, 78 St Georges Road, Avondale, Auckland as their registered address until 31 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 65 shares (65%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 35 shares (35%).
Principal place of activity
75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: Flat 1, 78 St Georges Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 16 Mar 2020 to 31 Mar 2021
Address #2: 205 Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 15 Apr 2011 to 16 Mar 2020
Address #3: 2/158 Beach Road, Parnell, Auckland New Zealand
Physical & registered address used from 12 Apr 2001 to 15 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Individual | Imai, Tomoaki |
Avondale Auckland 1026 New Zealand |
12 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Matsuda, Mitsuhiro |
Howick Auckland |
12 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nakashima, Issei |
Birkenhead Auckland |
12 Apr 2001 - 25 May 2005 |
Tomoaki Imai - Director
Appointment date: 12 Apr 2001
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Mar 2024
Address: Avondale, Auckland, 0600 New Zealand
Address used since 07 Mar 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 19 May 2010
Mitsuhiro Matsuda - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 25 Feb 2008
Address: Howick, Auckland,
Address used since 12 Apr 2001
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