Made In Nippon (New Zealand) Limited, a registered company, was launched on 22 Mar 2001. 9429036988402 is the business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. This company has been run by 6 directors: Tadashi Aoyagi - an active director whose contract started on 26 May 2016,
Michiko Aoyagi - an inactive director whose contract started on 16 Oct 2006 and was terminated on 12 Oct 2022,
Hideto Oba - an inactive director whose contract started on 12 Mar 2009 and was terminated on 26 May 2016,
Tadashi Aoyagi - an inactive director whose contract started on 22 Mar 2001 and was terminated on 21 Apr 2011,
Yumiko Littlewood - an inactive director whose contract started on 22 Mar 2001 and was terminated on 28 Apr 2004.
Updated on 26 Nov 2024, our database contains detailed information about 2 addresses the company uses, specifically: 101/1 Percy Winston Lane, Stonefields, Auckland, 1072 (physical address),
101/1 Percy Winston Lane, Stonefields, Auckland, 1072 (service address),
101/1 Percy Winston Lane, Stonefields, Auckland, 1072 (registered address),
58 Swainston Road, Saint Johns, Auckland, 1072 (office address) among others.
Made In Nippon (New Zealand) Limited had been using 58 Swainston Road, Saint Johns, Auckland as their registered address up until 11 Mar 2021.
One entity controls all company shares (exactly 1 share) - Aoyagi, Michiko - located at 1072, Stonefields, Auckland.
Principal place of activity
313 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 58 Swainston Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 23 Jun 2020 to 11 Mar 2021
Address #2: 313 Queen Street, Auckland New Zealand
Physical & registered address used from 22 Mar 2001 to 23 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Aoyagi, Michiko |
Stonefields Auckland 1072 New Zealand |
13 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Budo Promotions Limited Shareholder NZBN: 9429040468587 Company Number: 96554 |
22 Mar 2001 - 24 Jan 2005 | |
| Individual | Aoyagi, Tadashi |
Stonefields, Auckland Auckland 1072 New Zealand |
29 Jul 2008 - 29 Jul 2008 |
| Individual | Aoyagi, Tadashi |
St Johns Auckland |
29 Jul 2008 - 29 Jul 2008 |
| Entity | J World Enterprise Limited Shareholder NZBN: 9429037455620 Company Number: 985082 |
22 Mar 2001 - 02 Mar 2021 | |
| Entity | Budo Promotions Limited Shareholder NZBN: 9429040468587 Company Number: 96554 |
22 Mar 2001 - 24 Jan 2005 | |
| Entity | J World Enterprise Limited Shareholder NZBN: 9429037455620 Company Number: 985082 |
Stonefieds Auckland |
22 Mar 2001 - 02 Mar 2021 |
| Individual | Aoyagi, Tadashi |
St Johns Auckland |
29 Jul 2008 - 29 Jul 2008 |
| Individual | Oba, Hideto |
Fukuoka Japan |
04 Sep 2008 - 26 May 2016 |
| Entity | Budo Promotions Limited Shareholder NZBN: 9429040468587 Company Number: 96554 |
22 Mar 2001 - 24 Jan 2005 | |
| Entity | J World Enterprise Limited Shareholder NZBN: 9429037455620 Company Number: 985082 |
Stonefieds Auckland |
22 Mar 2001 - 02 Mar 2021 |
Tadashi Aoyagi - Director
Appointment date: 26 May 2016
Address: Stonefields, Auckland, Auckland, 1072 New Zealand
Address used since 02 Mar 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Jun 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 May 2016
Michiko Aoyagi - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 12 Oct 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Mar 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Jun 2020
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 12 Jan 2010
Hideto Oba - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 26 May 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Mar 2015
Tadashi Aoyagi - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 21 Apr 2011
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 12 Jan 2010
Yumiko Littlewood - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 28 Apr 2004
Address: Epsom, Auckland,
Address used since 22 Mar 2001
Rick Lenin Littlewood - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 08 Apr 2004
Address: Epsom, Auckland,
Address used since 22 Mar 2001
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