Japan Mart 2014 Company Limited was incorporated on 17 Dec 2014 and issued an NZ business number of 9429041547588. The registered LTD company has been supervised by 2 directors: Harumasa Murayama - an active director whose contract started on 17 Dec 2014,
Shingo Iizuka - an inactive director whose contract started on 01 Apr 2015 and was terminated on 09 Aug 2019.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: registered, physical).
Up to 26 Aug 2019, Japan Mart 2014 Company Limited had been using Level 4, 21 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Murayama, Harumasa (an individual) located at Saint Johns, Auckland postcode 1072. Japan Mart 2014 Company Limited was categorised as "Grocery retailing" (business classification G411030).
Previous addresses
Address #1: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 05 Jun 2018 to 26 Aug 2019
Address #2: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Jun 2018 to 02 Sep 2019
Address #3: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2016 to 05 Jun 2018
Address #4: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2014 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Murayama, Harumasa |
Saint Johns Auckland 1072 New Zealand |
28 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murayama, Yoshimi |
Saint Johns Auckland 1072 New Zealand |
17 Dec 2014 - 28 May 2018 |
Harumasa Murayama - Director
Appointment date: 17 Dec 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Dec 2014
Shingo Iizuka - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 09 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2017
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