Shortcuts

Japonica Properties Limited

Type: NZ Limited Company (Ltd)
9429037375775
NZBN
1012962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 4420
Hamilton 3247
New Zealand
Postal address used since 12 Feb 2020
Suite 18, 21 Railside Place
Dinsdale
Hamilton 3204
New Zealand
Office & delivery address used since 12 Feb 2020
5a Peacock Street
Glendowie
Auckland 1071
New Zealand
Registered address used since 06 May 2020

Japonica Properties Limited, a registered company, was launched on 02 Mar 2000. 9429037375775 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been run by 1 director, named John Matthew Mccutcheon - an active director whose contract started on 02 Mar 2000.
Last updated on 21 Feb 2024, our data contains detailed information about 4 addresses the company uses, specifically: 5A Peacock Street, Glendowie, Auckland, 1071 (physical address),
5A Peacock Street, Glendowie, Auckland, 1071 (service address),
5A Peacock Street, Glendowie, Auckland, 1071 (registered address),
Po Box 4420, Hamilton, 3247 (postal address) among others.
Japonica Properties Limited had been using Level 1, 79 Grafton Road, Newmarket, Auckland as their registered address until 06 May 2020.
One entity controls all company shares (exactly 100 shares) - Juniper Limited - located at 1071, Glendowie, Auckland.

Addresses

Other active addresses

Address #4: 5a Peacock Street, Glendowie, Auckland, 1071 New Zealand

Physical & service address used from 23 Feb 2021

Principal place of activity

Suite 18, 21 Railside Place, Dinsdale, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 79 Grafton Road, Newmarket, Auckland New Zealand

Registered address used from 13 Apr 2000 to 06 May 2020

Address #2: Level 1, 79 Grafton Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: Level 1, 79 Grafton Road, Newmarket, Auckland New Zealand

Physical address used from 02 Mar 2000 to 23 Feb 2021

Contact info
64 7 8259115
20 Feb 2019 Phone
jenny@powerbusiness.co.nz
12 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jenny@powerbusiness.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Juniper Limited
Shareholder NZBN: 9429038440403
Glendowie
Auckland
1071
New Zealand

Ultimate Holding Company

Juniper Limited
Name
Ltd
Type
690146
Ultimate Holding Company Number
NZ
Country of origin
Level 1
79 Grafton Road
Newmarket, Auckland New Zealand
Address
Directors

John Matthew Mccutcheon - Director

Appointment date: 02 Mar 2000

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Mar 2000

Nearby companies
Similar companies

Allied Holdings Limited
C/-borich & Associates

Corinthian Development Limited
52 Symonds Street

Kh Investments Limited
Dfk Oswin Griffiths Limited

Palmers Franchise Properties No.3 Limited
60 Grafton Road

Smart Business Limited
Level 3

Ted And Joseph Limited
17f Whitaker Place