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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4400 | |||
Individual | Ogasawara, Mitsuku |
Rotorua |
06 May 1991 - |
Shares Allocation #2 Number of Shares: 7800 | |||
Individual | Ueda, Koji |
Urayasu Chiba Pre, Japan |
06 May 1991 - |
Shares Allocation #3 Number of Shares: 7800 | |||
Individual | Ueda, Haruko |
Urayasu City Chiba Pref, Japan |
06 May 1991 - |
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
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