Japan Media Creations (Nz) Co., Limited, a registered company, was registered on 12 Apr 2000. 9429037299668 is the NZ business identifier it was issued. "Advertising service" (business classification M694020) is how the company is categorised. The company has been supervised by 7 directors: Daisuke Hirata - an active director whose contract began on 01 Apr 2018,
Tetsuo Nozawa - an inactive director whose contract began on 01 Apr 2013 and was terminated on 31 Mar 2018,
Tadaaki Ukawa - an inactive director whose contract began on 01 Jun 2005 and was terminated on 23 Apr 2014,
Hirohiko Ota - an inactive director whose contract began on 12 Apr 2000 and was terminated on 02 Apr 2013,
Mine Ikeda - an inactive director whose contract began on 01 Apr 2007 and was terminated on 02 Apr 2013.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 35 Cameron Street, Onehunga, Auckland, 1061 (type: postal, registered).
Japan Media Creations (Nz) Co., Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address until 14 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Other active addresses
Address #4: 35 Cameron Street, Onehunga, Auckland, 1061 New Zealand
Postal address used from 12 Feb 2024
Principal place of activity
Suite 2, Level 15,, 19 Victoria Street West,, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2021 to 14 Sep 2022
Address #2: Suite 2, Level 15,, 19 Victoria Street West,, Auckland, 1010 New Zealand
Physical address used from 27 Apr 2017 to 25 Jun 2021
Address #3: Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 16 Apr 2015 to 25 Jun 2021
Address #4: Level 1, Albert Plaza, 87-89 Albert Street, Auckland, 1141 New Zealand
Registered address used from 29 Apr 2013 to 16 Apr 2015
Address #5: Level 1, Albert Plaza, 87-89 Albert Street, Auckland, 1141 New Zealand
Physical address used from 29 Apr 2013 to 27 Apr 2017
Address #6: Level 2, Albert Plaza, 87-89 Albert Street, Auckland New Zealand
Registered & physical address used from 03 Apr 2006 to 29 Apr 2013
Address #7: 12a Saturn Place, North Harbour, Auckland
Physical address used from 02 Oct 2001 to 03 Apr 2006
Address #8: Floor 2, "hb" Building, 228 Queen Street, Auckland
Registered address used from 02 Oct 2001 to 03 Apr 2006
Address #9: Floor 2, "hb" Building, 228 Queen Street, Auckland
Physical address used from 02 Oct 2001 to 02 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Hirata, Daisuke |
Onehunga Auckland 1061 New Zealand |
03 Apr 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Nozawa, Tetsuo |
Albany Auckland 0632 New Zealand |
31 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ukawa, Tadaaki |
Morningside Auckland |
23 Mar 2006 - 21 May 2013 |
Individual | Sekine, Nobuyoshi |
Birkenhead Auckland |
27 Mar 2006 - 27 Mar 2006 |
Individual | Ota, Hirohiko |
87-89 Albert Street Auckland New Zealand |
12 Apr 2000 - 21 May 2013 |
Individual | Clothier, Mari |
Vogeltown New Plymouth |
12 Apr 2000 - 17 Feb 2005 |
Individual | Okada, Yoshinori |
Ponsonby Auckland |
12 Apr 2000 - 17 Feb 2005 |
Individual | Ikeda, Mine |
Eden Terrace Auckland New Zealand |
10 Apr 2007 - 21 May 2013 |
Daisuke Hirata - Director
Appointment date: 01 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2018
Tetsuo Nozawa - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2018
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 15 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2013
Tadaaki Ukawa - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 23 Apr 2014
Address: Morningside, Auckland, New Zealand
Address used since 05 Jul 2013
Hirohiko Ota - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 02 Apr 2013
Address: 87-89 Albert Street, Auckland,
Address used since 01 Apr 2009
Mine Ikeda - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 02 Apr 2013
Address: 19 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Address used since 28 Apr 2010
Nobuyoshi Sekine - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 14 Dec 2006
Address: Birkenhead, Northshore, Auckland,
Address used since 27 Mar 2006
Yoshinori Okada - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 24 Dec 2004
Address: Ponsonby, Auckland,
Address used since 12 Apr 2000
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