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Japanese Outboard & Spares Limited

Type: NZ Limited Company (Ltd)
9429037302368
NZBN
1026719
Company Number
Registered
Company Status
Current address
19 Bayview Street
Te Puke
Te Puke 3119
New Zealand
Physical & service address used since 23 Jun 2015
19 Bayview Street
Te Puke
Te Puke 3119
New Zealand
Delivery address used since 25 Oct 2019
Po Box 206
Te Puke
Te Puke 3153
New Zealand
Postal address used since 25 Oct 2019

Japanese Outboard & Spares Limited, a registered company, was started on 23 May 2000. 9429037302368 is the NZBN it was issued. This company has been run by 2 directors: John David Mcnearney - an active director whose contract began on 23 May 2000,
John David Mc Nearney - an active director whose contract began on 23 May 2000.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 19 Bayview Street, Te Puke, Te Puke, 3119 (category: registered, postal).
Japanese Outboard & Spares Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up to 29 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 990 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1%).

Addresses

Other active addresses

Address #4: 19 Bayview Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 29 Sep 2021

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 03 Oct 2018 to 29 Sep 2021

Address #2: 1274 Eruera Street, Rotorua, 3010 New Zealand

Registered address used from 05 Oct 2015 to 03 Oct 2018

Address #3: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 24 Sep 2013 to 05 Oct 2015

Address #4: Po Box 489, Tauranga New Zealand

Physical address used from 05 Sep 2003 to 23 Jun 2015

Address #5: 58 Wharf Street, Tauranga New Zealand

Registered address used from 05 Sep 2003 to 24 Sep 2013

Address #6: 19 Bayview Street, Te Puke

Physical address used from 23 May 2000 to 05 Sep 2003

Address #7: 19 Bayview Street, Te Puke, 3071

Registered address used from 23 May 2000 to 05 Sep 2003

Contact info
64 27 6082345
25 Oct 2019 Director
64 7 5737359
25 Oct 2019 office
jos@ix.net.nz
25 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Mc Nearney, John David Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mc Nearney, Etsuko Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnearney, Etsuko Te Puke
3071
Individual Mcnearney, John David Te Puke
3071
Directors

John David Mcnearney - Director

Appointment date: 23 May 2000

Address: Te Puke, 3071, 3119 New Zealand

Address used since 23 May 2000


John David Mc Nearney - Director

Appointment date: 23 May 2000

Address: Te Puke, 3119 New Zealand

Address used since 25 Oct 2019

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