Homenet Cars Nz Limited was registered on 29 Aug 2014 and issued a New Zealand Business Number of 9429041389874. The registered LTD company has been run by 10 directors: Shinichi Ezaki - an active director whose contract began on 29 Apr 2016,
Masahiko Ozawa - an active director whose contract began on 20 Mar 2017,
Tsubasa Goto - an active director whose contract began on 01 Oct 2019,
Yosuke Ezaki - an active director whose contract began on 31 Aug 2023,
Hiroshi K. - an inactive director whose contract began on 01 Oct 2019 and was terminated on 31 Mar 2023.
As stated in BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: Unit 1, 198 Don Buck Road, Massey, Auckland, 0614 (category: registered, service).
Up until 16 Nov 2020, Homenet Cars Nz Limited had been using 159 Neilson Street, Onehunga, Auckland as their registered address.
A total of 4783581 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4783581 shares are held by 1 entity, namely:
Ad Business Support Co., Ltd. (an other) located at Ota-Ku, Tokyo postcode 143-0024. Homenet Cars Nz Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: 159 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 04 Apr 2016 to 16 Nov 2020
Address #2: Flat 1, 42 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 18 Nov 2015 to 04 Apr 2016
Address #3: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Physical address used from 29 Aug 2014 to 04 Apr 2016
Address #4: 15 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Registered address used from 29 Aug 2014 to 18 Nov 2015
Basic Financial info
Total number of Shares: 4783581
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4783581 | |||
Other (Other) | Ad Business Support Co., Ltd. |
Ota-ku Tokyo 143-0024 Japan |
12 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ezaki, Shinichi |
Tokyo 153-0064 Japan |
07 Jun 2017 - 12 Sep 2023 |
Director | Ezaki, Shinichi |
Tokyo 153-0064 Japan |
07 Jun 2017 - 12 Sep 2023 |
Director | Ezaki, Shinichi |
Tokyo 153-0064 Japan |
07 Jun 2017 - 12 Sep 2023 |
Other | Homenet Cars Co.,ltd |
1-1 Babashita-cho, Shinjuku Tokyo 162-0045 Japan |
30 Apr 2016 - 12 Sep 2023 |
Other | Homenet Cars Co.,ltd |
1-1 Babashita-cho, Shinjuku Tokyo 162-0045 Japan |
30 Apr 2016 - 12 Sep 2023 |
Other | Homenet Cars Co.,ltd |
1-1 Babashita-cho, Shinjuku Tokyo 162-0045 Japan |
30 Apr 2016 - 12 Sep 2023 |
Individual | Terada, Kyoichi |
Ogikubo, Suginami-ku Tokyo 1670051 Japan |
10 Nov 2015 - 30 Apr 2016 |
Director | Seiya Shimazu |
Ellerlie Auckland 1051 New Zealand |
29 Aug 2014 - 10 Nov 2015 |
Director | Kyoichi Terada |
Ogikubo, Suginami-ku Tokyo 1670051 Japan |
10 Nov 2015 - 30 Apr 2016 |
Individual | Shimazu, Seiya |
Ellerlie Auckland 1051 New Zealand |
29 Aug 2014 - 10 Nov 2015 |
Shinichi Ezaki - Director
Appointment date: 29 Apr 2016
Address: Tokyo, 153-0064 Japan
Address used since 18 Nov 2016
Masahiko Ozawa - Director
Appointment date: 20 Mar 2017
Address: Totsuka-ku, Yokohama City, Kanagawa Prefecture, 2440804 Japan
Address used since 02 Oct 2022
Address: Kanagawa-ku, Yokohama-shi, Kanagawa, Tokyo, 221-0822 Japan
Address used since 20 Mar 2017
Tsubasa Goto - Director
Appointment date: 01 Oct 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Yosuke Ezaki - Director
Appointment date: 31 Aug 2023
Address: Koyama Shinagawa-ku, Tokyo, 1420062 Japan
Address used since 31 Aug 2023
Hiroshi K. - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Yoshiyasu Wataya - Director (Inactive)
Appointment date: 24 Sep 2016
Termination date: 31 Mar 2020
Address: Auckland, 1010 New Zealand
Address used since 24 Sep 2016
Kyoichi Terada - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 31 May 2018
Address: Tokyo, 167-0051 Japan
Address used since 07 Nov 2016
Junko Yamaguchi - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 24 Sep 2016
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Nov 2015
Seiya Shimazu - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 10 Nov 2015
Address: Ellerlie, Auckland, 1051 New Zealand
Address used since 29 Aug 2014
Seiya Shimazu - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 10 Nov 2015
Address: Ellerlie, Auckland, 1051 New Zealand
Address used since 29 Aug 2014
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