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Japanz Limited

Type: NZ Limited Company (Ltd)
9429038889905
NZBN
575625
Company Number
Registered
Company Status
Current address
9 Kavanagh Road
Hospital Hill
Napier 4110
New Zealand
Registered & physical & service address used since 01 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Wade, Raymond John Napier

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wade, Mami Kanai Napier

New Zealand
Directors

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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