Shortcuts

Japanese Family Company Limited

Type: NZ Limited Company (Ltd)
9429039136176
NZBN
498742
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 08 Mar 2012

Japanese Family Company Limited, a registered company, was registered on 06 May 1991. 9429039136176 is the number it was issued. This company has been supervised by 2 directors: Koji Ueda - an active director whose contract started on 06 May 1991,
Brian Erskine-Shaw - an active director whose contract started on 10 Nov 2015.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: physical, registered).
Japanese Family Company Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their physical address until 08 Mar 2012.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4400 shares (22%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7800 shares (39%). Lastly we have the next share allocation (7800 shares 39%) made up of 1 entity.

Addresses

Previous addresses

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Physical address used from 09 Mar 2009 to 08 Mar 2012

Address: 1522 Amohau Street, Rotorua New Zealand

Registered address used from 09 Mar 2009 to 08 Mar 2012

Address: 20 Kiwi Street,, Rotorua.

Registered address used from 19 Mar 2001 to 09 Mar 2009

Address: 20 Kiwi Street, Rotorua

Physical address used from 10 Jun 1997 to 09 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4400
Individual Ogasawara, Mitsuku Rotorua
Shares Allocation #2 Number of Shares: 7800
Individual Ueda, Koji Urayasu
Chiba Pre, Japan
Shares Allocation #3 Number of Shares: 7800
Individual Ueda, Haruko Urayasu City
Chiba Pref, Japan
Directors

Koji Ueda - Director

Appointment date: 06 May 1991

Address: Urayasu, Chiba Pre, Japan

Address used since 06 May 1991


Brian Erskine-shaw - Director

Appointment date: 10 Nov 2015

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 10 Nov 2015

Nearby companies

Burton Construction & Maintenance Limited
1197 Tutanekai Street

Brendon And Kyle Limited
1197 Tutanekai Street

New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street

Erskine-shaw Trustee Company Limited
1197 Tutanekai Street

Moose Lodge Properties Limited
1197 Tutanekai Street

Chan & Cavey Limited
1197 Tutanekai Street