Unique Japan Limited

Unique Japan Limited, a registered company, was registered on 30 Oct 2014. 9429041447550 is the business number it was issued. "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 4 directors: Shingo Kohara - an active director whose contract started on 23 Jul 2017,
Joseph Michael Talijancich - an active director whose contract started on 01 Aug 2021,
Joseph Michael Talyancich - an active director whose contract started on 01 Aug 2021,
Adam Owen Leece - an inactive director whose contract started on 30 Oct 2014 and was terminated on 28 Mar 2018.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Unit 1A & 3, 159 Marua Road, Mount Wellington, Auckland, 1051 (registered address),
Unit 1A & 3, 159 Marua Road, Mount Wellington, Auckland, 1051 (service address),
26 Olive Road, Penrose, Auckland, 1061 (registered address),
26 Olive Road, Penrose, Auckland, 1061 (physical 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) - 1201-01-052136 - Unique Co Ltd - located at 1051, Nagisa-Cho,Izumiotsu-Shi, Osaka.

Other active addresses

Address #4: Unit 1a & 3, 159 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & service address used from 17 Jan 2024

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: 10 Stonehurst Avenue, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 24 Dec 2014 to 20 Jan 2015

Address #4: 996b Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 24 Dec 2014 to 10 Apr 2018

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

Registered & physical address used from 30 Oct 2014 to 24 Dec 2014

Previous Shareholders

Ultimate Holding Company

Shingo Kohara - Director

Appointment date: 23 Jul 2017

Joseph Michael Talijancich - Director

Appointment date: 01 Aug 2021

Joseph Michael Talyancich - Director

Appointment date: 01 Aug 2021

Adam Owen Leece - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 28 Mar 2018