Japanz Limited, a registered company, was started on 18 Feb 1993. 9429038889905 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Mami Kanai Wade - an active director whose contract started on 18 Feb 1993,
Raymond John Wade - an active director whose contract started on 18 Feb 1993,
Pamela Jean Martin - an inactive director whose contract started on 18 Feb 1993 and was terminated on 10 Oct 1995,
John Leonard Martin - an inactive director whose contract started on 18 Feb 1993 and was terminated on 10 Oct 1995.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Kavanagh Road, Hospital Hill, Napier, 4110 (types include: registered, physical).
Japanz Limited had been using 1 Hastings Road, Mairangi Bay, Auckland 10 as their physical address until 01 Jun 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 1 Hastings Road, Mairangi Bay, Auckland 10 New Zealand
Physical address used from 01 Jul 1997 to 01 Jun 2018
Address: 1 Hastings Road, Mairangi Bay, Auckland 10 New Zealand
Registered address used from 15 Jul 1996 to 01 Jun 2018
Address: 107 Jervois Road, Herne Bay, Auckland 2
Registered address used from 15 Jul 1996 to 15 Jul 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wade, Raymond John |
Napier New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wade, Mami Kanai |
Napier New Zealand |
24 May 2004 - |
Mami Kanai Wade - Director
Appointment date: 18 Feb 1993
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 May 2016
Raymond John Wade - Director
Appointment date: 18 Feb 1993
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 May 2016
Pamela Jean Martin - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 10 Oct 1995
Address: Murrays Bay, Auckland,
Address used since 18 Feb 1993
John Leonard Martin - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 10 Oct 1995
Address: Murrays Bay, Auckland,
Address used since 18 Feb 1993
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