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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Juniper Limited Shareholder NZBN: 9429038440403 |
Glendowie Auckland 1071 New Zealand |
02 Mar 2000 - |
Ultimate Holding Company
John Matthew Mccutcheon - Director
Appointment date: 02 Mar 2000
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Mar 2000
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