Honda New Zealand Limited, a registered company, was launched on 15 Jun 1988. 9429039450425 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. The company has been managed by 27 directors: Nobuya Sonoda - an active director whose contract started on 01 Apr 2014,
Gaku Nakanishi - an active director whose contract started on 01 Apr 2022,
Carolyn Ann Mcmahon - an active director whose contract started on 01 Apr 2024,
Yoshitaka Okamoto - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Mar 2024,
Hiroyuki Shimizu - an inactive director whose contract started on 01 Apr 2017 and was terminated on 01 Apr 2022.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 455 Broadway, Epsom, Auckland, 1023 (category: office, postal).
Honda New Zealand Limited had been using 105 Wiri Station Road, Wiri, Auckland as their registered address up until 19 Oct 2017.
A single entity controls all company shares (exactly 36000000 shares) - Honda Motor Co Limited - located at 1023, Minami-Aoyama, Minato-Kin Tokyo, Japan.
Principal place of activity
455 Broadway, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 105 Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 28 Mar 2013 to 19 Oct 2017
Address #2: 105 Wiri Station Road, Manukau City, Auckland, 2241 New Zealand
Registered address used from 17 Mar 2010 to 28 Mar 2013
Address #3: 105 Wiri Station Road,, Manukau City,, Auckland 2241 New Zealand
Physical address used from 17 Mar 2010 to 28 Mar 2013
Address #4: 105 Wiri Station Rd, Manukau City, Auckland
Registered address used from 27 May 1997 to 17 Mar 2010
Address #5: 105 Wiri Station Road, Manukau City, Auckland
Physical address used from 20 Feb 1992 to 17 Mar 2010
Address #6: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 36000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36000000 | |||
| Other (Other) | Honda Motor Co Limited |
Minami-aoyama Minato-kin Tokyo, Japan Japan |
15 Jun 1988 - |
Ultimate Holding Company
Nobuya Sonoda - Director
Appointment date: 01 Apr 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Aug 2015
Gaku Nakanishi - Director
Appointment date: 01 Apr 2022
Address: Lumphini Pathumwan, Bangkok, 10330 Thailand
Address used since 01 Apr 2022
Carolyn Ann Mcmahon - Director
Appointment date: 01 Apr 2024
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 01 Apr 2024
Yoshitaka Okamoto - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 Mar 2024
Address: Docklands, Victoria, 3008 Australia
Address used since 01 Apr 2022
Hiroyuki Shimizu - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2022
ASIC Name: Honda Australia Pty. Ltd.
Address: Tullamarine Victoria, 3043 Australia
Address: 80 Lorimer Street, Docklands Victoria, 3008 Australia
Address used since 01 Apr 2017
Kazunori Shibayama - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Apr 2022
Address: Phrakanong, Klongtoey, Bangkok, 10110 Thailand
Address used since 01 Apr 2020
Masahiko Nakamura - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Mar 2020
Address: Minami-aoyama, Minato-ku, Tokyo, 107-8556 Japan
Address used since 01 Apr 2019
Satoshi Suzuki - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Mar 2019
Address: Minami-aoyama, Minato-ku, Tokyo, Japan
Address used since 01 Jan 2018
Shigeru Yamazaki - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Dec 2017
Address: Minato-ku, Tokyo, Japan
Address used since 01 Apr 2016
Noriyuki Takakura - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2017
ASIC Name: Honda Australia Pty. Ltd.
Address: Tullamarine, Victoria, 3043 Australia
Address used since 01 Apr 2013
Address: Tullamarine, Victoria, 3043 Australia
Takayoshi Koyama - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Mar 2016
Address: Minato-ku, Tokyo, Japan
Address used since 01 Apr 2015
Gaku Nakanishi - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2015
Address: Minato-ku, Tokyo, Japan
Address used since 01 Apr 2014
Graeme Robert Seymour - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 31 Mar 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2010
Noriaki Abe - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 31 Mar 2014
Address: Minato-kin, Tokyo, Japan
Address used since 01 Feb 2013
Satoshi Matsuzawa - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 31 Mar 2013
Address: Tullamarine, Melbourne, Victoria, 3043 Australia
Address used since 21 Mar 2011
Shigeru Yamazaki - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 31 Mar 2012
Address: Silom, Bangrak,, Bangkok 10500,, Thailand,
Address used since 22 Mar 2010
Akira Makino - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2008
Takashi Nagai - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 31 Mar 2010
Address: Suanplu,, South Sathorn Rd , Bangkok, Thailand 10120,
Address used since 09 May 2007
Takeshi Takahashi - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 31 Mar 2008
Address: Epsom, Auckland,
Address used since 14 Jul 2005
Motohide Sudo - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 31 May 2007
Address: Surasak Road, Silom, Bangrak, Bangkok, 10500, Thailand,
Address used since 06 Jun 2006
Satoshi Toshida - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 06 Jun 2006
Address: Silom, Bangkok 10500,
Address used since 02 Apr 2002
Toshio Iwamoto - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 20 Jul 2005
Address: Epsom,, Auckland,
Address used since 01 Jul 2002
Sho Minekawa - Director (Inactive)
Appointment date: 11 Jun 1998
Termination date: 28 Mar 2002
Address: Epsom, Auckland,
Address used since 11 Jun 1998
Keizaburo Otaki - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 30 Sep 1998
Address: Stoke, Nelson,
Address used since 16 Jun 1997
Kenichi Abe - Director (Inactive)
Appointment date: 08 Jul 1994
Termination date: 30 Jun 1998
Address: Newmarket, Auckland,
Address used since 08 Jul 1994
Hiroshi Ogawa - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 20 Jun 1997
Address: Stoke, Nelson,
Address used since 24 Jun 1992
Koji Hiyajima - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 08 Jul 1994
Address: St Heliers, Auckland,
Address used since 24 Jun 1992
Honda Auto Terrace Limited
455 Broadway
Gamma Real Estate Limited
7 Alpers Avenue
Harcourts Asia Holdings Limited
7-9 Alpers Avenue
Mortgage Express Limited
7-9 Alpers Ave
Harcourts Property Limited
7-9 Alpers Avenue
Harcourts International Limited
7-9 Alpers Avenue
Auckland City Bmw Limited
7 Great South Road
Central Car Company Limited
31 Great South Road
Continental Car Services Limited
40-46 Great South Road
Glenfield Wholsale Limited
81 Remuera Road
Schofield & Co Limited
50 Great South Road
Sime Darby Motor Group (nz) Limited
3 Mauranui Avenue