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Multiplex Japan Limited

Type: NZ Limited Company (Ltd)
9429036959075
NZBN
1125743
Company Number
Registered
Company Status
Current address
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 31 Mar 2021
Flat 3, 43 Holly Street
Avondale
Auckland 1026
New Zealand
Registered & service address used since 08 Apr 2024

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%).

Addresses

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

Contact info
64 09 8173530
Phone
mjshoi@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 65
Individual Imai, Tomoaki Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Matsuda, Mitsuhiro Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nakashima, Issei Birkenhead
Auckland
Directors

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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