Juken New Zealand Limited was launched on 27 Jun 1990 and issued a New Zealand Business Number of 9429039201188. The registered LTD company has been managed by 41 directors: Yusho Nakamoto - an active director whose contract began on 12 Sep 1991,
Hiroyuki Kawado - an active director whose contract began on 29 Oct 2007,
Masaaki Matsumoto - an active director whose contract began on 01 Jun 2020,
Yasufumi Tsuchiya - an active director whose contract began on 06 May 2021,
Hisayuki Tsuboi - an active director whose contract began on 10 Jan 2024.
According to our data (last updated on 26 Feb 2024), the company uses 4 addresses: Level 3, Aon Centre Building,, 29 Customs Street West, Auckland, 1010 (office address),
Level 3, Aon Centre Building, 29 Customs Street West, Auckland, 1010 (delivery address),
Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 (registered address),
Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 (physical address) among others.
Until 09 Jul 2021, Juken New Zealand Limited had been using Level 3, Amp Centre Building, 29 Customs Street West, Auckland as their physical address.
BizDb found previous names used by the company: from 27 Jun 1990 to 17 Sep 2004 they were named Juken Nissho Limited.
A total of 2517799 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 38000 shares are held by 1 entity, namely:
Nakamoto, Yusho (an individual) located at Hatsukaichi-Shi, Hiroshima-Ken, Japan.
The second group consists of 1 shareholder, holds 22.32 per cent shares (exactly 562000 shares) and includes
Wood One International Limited - located at Kowloon, Hong Kong.
The third share allotment (1917799 shares, 76.17%) belongs to 1 entity, namely:
Woodone Co.,Ltd., located at Hatsukaichi City, Hiroshima Prefecture (an other). Juken New Zealand Limited was classified as "Fabricated wood mfg" (ANZSIC C149420).
Other active addresses
Address #4: Level 3, Aon Centre Building, 29 Customs Street West, Auckland, 1010 New Zealand
Delivery address used from 07 Sep 2021
Principal place of activity
Level 3, Amp Centre Building,, 29 Customs Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, Amp Centre Building, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jul 2012 to 09 Jul 2021
Address #2: 8th Floor, Ballantyne House, 101 Customs Street East, Auckland New Zealand
Registered address used from 10 Sep 2002 to 19 Jul 2012
Address #3: 8th Floor, Sofrana House, 101 Customs Street, Auckland
Registered address used from 09 Apr 1997 to 10 Sep 2002
Address #4: 8th Floor, Sofrana House, 101 Customs Street East, Auckland New Zealand
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #5: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 2517799
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38000 | |||
| Individual | Nakamoto, Yusho |
Hatsukaichi-shi Hiroshima-ken, Japan |
13 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 562000 | |||
| Other (Other) | Wood One International Limited |
Kowloon Hong Kong Hong Kong SAR China |
12 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1917799 | |||
| Other (Other) | Woodone Co.,ltd. |
Hatsukaichi City Hiroshima Prefecture 738-8502 Japan |
19 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nissho Iwai Corporation | 27 Jun 1990 - 13 Aug 2004 | |
| Individual | Nakamoto, Toshio |
Hatsukaichi-city Hiroshima-prefecture, Japan |
13 Aug 2004 - 13 Aug 2004 |
| Entity | Wood One Company Limited Shareholder NZBN: 9429033842189 Company Number: 1870214 |
09 Apr 2009 - 19 Sep 2013 | |
| Other | Null - Nissho Iwai Corporation | 27 Jun 1990 - 13 Aug 2004 | |
| Other | Null - Singapore Juken Sangyo Pte. Limited | 27 Jun 1990 - 29 Jun 2005 | |
| Other | Singapore Juken Sangyo Pte. Limited | 27 Jun 1990 - 29 Jun 2005 | |
| Entity | Wood One Company Limited Shareholder NZBN: 9429033842189 Company Number: 1870214 |
09 Apr 2009 - 19 Sep 2013 |
Ultimate Holding Company
Yusho Nakamoto - Director
Appointment date: 12 Sep 1991
Address: Hatsukaichi-shi, Hiroshima-ken, Japan
Address used since 12 Sep 1991
Hiroyuki Kawado - Director
Appointment date: 29 Oct 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2023
Address: Kitayama-cho Toyohashi City, Aichi, 441-8105 Japan
Address used since 24 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2021
Address: 4-21 Rakurakuen3-chome,saeki-ku, Hiroshima 731-5136, Japan
Address used since 03 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Aug 2018
Masaaki Matsumoto - Director
Appointment date: 01 Jun 2020
Address: Kusama-cho, Toyohashi-city, Aichi, 441-8141 Japan
Address used since 24 Jun 2022
Address: Saeki Ward, Hiroshima City, Hiroshima Prefecture, Japan
Address used since 01 Jun 2020
Yasufumi Tsuchiya - Director
Appointment date: 06 May 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 May 2021
Hisayuki Tsuboi - Director
Appointment date: 10 Jan 2024
Address: Hatsukaichi-city, Hiroshima 738-0203, Japan
Address used since 10 Jan 2024
Hitoshi Takeda - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 01 Jun 2020
Address: Hatsukaichi City, Hiroshima, Japan
Address used since 29 Oct 2007
Michinori Aoki - Director (Inactive)
Appointment date: 06 Oct 2017
Termination date: 15 Jul 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Oct 2017
Masaomi Ueki - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 27 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Apr 2016
Naohiko Nitta - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 06 Oct 2017
Address: Matawhero, Gisborne, 4071 New Zealand
Address used since 31 Mar 2014
Nozomu Masuda - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 01 Jul 2011
Address: Nishi-ku, Hiroshima City 733-0821, Japan,
Address used since 31 Oct 2003
Masaaki Mukaihara - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 16 Feb 2009
Address: St Heliers, Auckland,
Address used since 30 Nov 2004
Koji Yoshioka - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 05 Jan 2009
Address: Saeki-ku, Hiroshima City, Japan,
Address used since 08 Aug 2005
Toshio Nakamoto - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 01 May 2008
Address: Hatsukaichi-shi, Hiroshima-ken, Japan,
Address used since 12 Sep 1991
Michio Sakamoto - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 08 Aug 2005
Address: Hiroshima City 733-0822, Japan,
Address used since 05 Sep 2001
Tomoyuki Hirose - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 28 Sep 2004
Address: 20 Market Place, Auckland,
Address used since 05 May 2004
Yutaka Kase - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 28 Sep 2004
Address: Yokohama, Kanagawa, Japan,
Address used since 22 Jul 2002
John Robinson - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 31 Oct 2003
Address: Rothesay Bay, Auckland,
Address used since 29 Jul 2003
Mr Satoshi Takeuchi - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 31 Oct 2003
Address: 8 Albert Street, Auckland,
Address used since 29 Jul 2003
Kunio Tamiya - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 31 Oct 2003
Address: Kaitaia,
Address used since 29 Jul 2003
Masaru Ogawa - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 19 Jul 2002
Address: 2-21-6, Hatsudai Sibuyaku, Tokyo, Japan,
Address used since 24 Aug 2000
Keinosuke Shimanaka - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 05 Sep 2001
Address: Hiroshima-prefecture, Japan,
Address used since 12 Sep 1991
Hitoshi Takeda - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 05 Sep 2001
Address: Toyhashi City, Aichi Prefecture, Japan,
Address used since 11 Aug 1992
Takashi Kuriki - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 05 Sep 2001
Address: Hiroshima City, Hiroshima-prefecture, Japan,
Address used since 01 Nov 1993
Garth Rathray Moore - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 05 Sep 2001
Address: Epsom, Auckland,
Address used since 26 Sep 1994
Shuji Terada - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 05 Sep 2001
Address: Miyamac-ku, Kawasaki, Japan,
Address used since 01 Sep 1995
Takatoshi Ito - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Sep 2001
Address: Kohimarama, Auckland,
Address used since 04 Jul 1997
Harunobu Nakayama - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Sep 2001
Address: 32 Orange Grove Road, M 610, Singapore 258354,
Address used since 04 Jul 1997
Yasuaki Tadano - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 05 Sep 2001
Address: Hiroshima-city, Japan,
Address used since 05 Jul 1999
Sitoshi Hasegawa - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 22 Feb 2001
Address: 88 Anzac Avenue, Auckland,
Address used since 04 Jul 1997
Mitsushi Kishimoto - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 24 Aug 2000
Address: Urayasu-city, Chiba, Japan,
Address used since 05 Jul 1999
Shoichi Tanaka - Director (Inactive)
Appointment date: 16 Aug 1991
Termination date: 05 Jul 1999
Address: Matsudo City, Chiba Pref, Japan,
Address used since 16 Aug 1991
Mitoshi Miyoaka - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Jul 1999
Address: Kure-city, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997
Hiroshi Sato - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Jul 1999
Address: Saeki-gun, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997
Tomio Inagaki - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 04 Jul 1997
Address: Kohimarama, New Zealand,
Address used since 12 Sep 1991
Yutaka Kase - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 04 Jul 1997
Address: Asahi-ku, Yokohama Kanaqawa-ken, Japan,
Address used since 01 Nov 1993
Masayoshi Katsube - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 04 Jul 1997
Address: Saiki-gun, Hiroshima-ken, Japan,
Address used since 01 Sep 1995
Hideo Takahashi - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 05 Jul 1996
Address: St Johns, Auckland,
Address used since 11 Aug 1992
Fumio Kashimura - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 01 Sep 1995
Address: Saiki-gun, Hiroshima, Japan,
Address used since 11 Aug 1992
Kiyoshi Matsuyama - Director (Inactive)
Appointment date: 19 Apr 1993
Termination date: 01 Sep 1995
Address: Asoku Kawasaki City, Kanagawa Prefecture, Japan,
Address used since 19 Apr 1993
Eiji Kondo - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 19 Apr 1993
Address: Sakai-city, Osaka, Japan,
Address used since 12 Sep 1991
Masayoshi Katsube - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 11 Aug 1992
Address: Hiroshima-ken, Japan,
Address used since 12 Sep 1991
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