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Unique Japan Limited

Type: NZ Limited Company (Ltd)
9429041447550
NZBN
5481686
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
78 Drake Street
Howick
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 04 Jun 2016
Flat 123, 4 Wagener Place
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 31 Mar 2018
26 Olive Road
Penrose
Auckland 1061
New Zealand
Physical & registered address used since 15 Feb 2019

Unique Japan Limited, a registered company, was registered on 30 Oct 2014. 9429041447550 is the business number it was issued. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been managed by 2 directors: Shingo Kohara - an active director whose contract started on 23 Jul 2017,
Adam Owen Leece - an inactive director whose contract started on 30 Oct 2014 and was terminated on 28 Mar 2018.
Last updated on 17 Jul 2020, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 26 Olive Road, Penrose, Auckland, 1061 (physical address),
26 Olive Road, Penrose, Auckland, 1061 (registered address),
Flat 123, 4 Wagener Place, Mount Albert, Auckland, 1025 (other address),
78 Drake Street, Howick, Auckland, 2014 (other address) among others.
Unique Japan Limited had been using 15B Porana Road, Wairau Valley, Auckland as their registered address up to 15 Feb 2019.
Former names for this company, as we established at BizDb, included: from 08 Oct 2014 to 04 Jul 2019 they were called Unique Japan Limited.
One entity controls all company shares (exactly 100000 shares) - Unique Co Ltd - located at 1061, Nagisa-Cho,Izumiotsu-Shi, Osaka.

Addresses

Previous addresses

Address #1: 15b Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 10 Apr 2018 to 15 Feb 2019

Address #2: 996b Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 20 Jan 2015 to 10 Apr 2018

Address #3: 996b Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 24 Dec 2014 to 10 Apr 2018

Address #4: 10 Stonehurst Avenue, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 24 Dec 2014 to 20 Jan 2015

Address #5: 2/7 Bernie Edwards Place, Botany, Auckland, 2010 New Zealand

Physical & registered address used from 30 Oct 2014 to 24 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other Unique Co Ltd Nagisa-cho,izumiotsu-shi
Osaka

Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam Owen Leece Botany
Auckland
2010
New Zealand
Director Adam Owen Leece Botany
Auckland
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Unique Co Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Izumiotsu-shi
Osaka Japan
Address
Directors

Shingo Kohara - Director

Appointment date: 23 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Nov 2017


Adam Owen Leece - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 28 Mar 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 11 Aug 2015

Address: Golflands, Auckland, 2013 New Zealand

Address used since 23 Jul 2017

Nearby companies

Searchfield Electronics Limited
15 Porana Road

First Investment Group Limited
Porana Road

Pcm Limited
Unit E, 21 Porana Road

First Finance Limited
21 Porana Road

Casa Ceramica Limited
Suite 7, 7 Porana Road

Sis Development Limited
21a Porana Road

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