Japanese Solutions Limited was started on 26 Jan 2001 and issued an NZ business identifier of 9429037020224. The registered LTD company has been managed by 3 directors: Rodney Hellyer - an active director whose contract began on 26 Jan 2001,
Makiko Hellyer - an active director whose contract began on 01 Oct 2005,
Aidan Arthur Hellyer - an inactive director whose contract began on 01 Apr 2019 and was terminated on 05 Oct 2021.
According to BizDb's data (last updated on 24 May 2022), the company uses 2 addresses: 3/13-15 Bassant Avenue, Penrose, Auckland, 1061 (physical address),
37B Heretaunga Avenue, Onehunga, Auckland, 1061 (registered address).
Up until 10 Jun 2014, Japanese Solutions Limited had been using 37B Heretaunga Avenue, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Rodney Hellyer (an individual) located at Onehunga, Auckland postcode 1061,
Makiko Hellyer (an individual) located at Onehunga, Auckland postcode 1061. Japanese Solutions Limited has been categorised as "Translation service" (business classification M699950).
Principal place of activity
3/13-15 Bassant Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 37b Heretaunga Avenue, Onehunga, Auckland New Zealand
Physical address used from 29 Jan 2003 to 10 Jun 2014
Address #2: 2/90 Namata Road, One Tree Hill, Auckland
Registered & physical address used from 26 Jan 2001 to 29 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rodney John Hellyer |
Onehunga Auckland 1061 New Zealand |
09 Oct 2003 - |
Individual | Makiko Hellyer |
Onehunga Auckland 1061 New Zealand |
14 Oct 2006 - |
Rodney Hellyer - Director
Appointment date: 26 Jan 2001
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Jan 2003
Makiko Hellyer - Director
Appointment date: 01 Oct 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Apr 2021
Address: Atami, Shizuoka, 4130101 Japan
Address used since 17 Jun 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2005
Aidan Arthur Hellyer - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 05 Oct 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Apr 2019
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