Shortcuts

Japanese Solutions Limited

Type: NZ Limited Company (Ltd)
9429037020224
NZBN
1113520
Company Number
Registered
Company Status
M699950
Industry classification code
Translation Service
Industry classification description
Current address
37b Heretaunga Avenue
Onehunga
Auckland 1061
New Zealand
Registered address used since 29 Jan 2003
3/13-15 Bassant Avenue
Penrose
Auckland 1061
New Zealand
Physical address used since 10 Jun 2014

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).

Addresses

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

Contact info
64 9 5792212
Phone
info@japanesesolutions.co.nz
Email
www.japanesesolutioins.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rodney John Hellyer Onehunga
Auckland
1061
New Zealand
Individual Makiko Hellyer Onehunga
Auckland
1061
New Zealand
Directors

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

Nearby companies
Similar companies