Mazda Homegrown Direct Imports Limited, a registered company, was registered on 26 May 2015. 9429041773567 is the NZ business identifier 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 run by 4 directors: Naoki Hirao - an active director whose contract began on 07 Jul 2023,
Mikio Hirano - an inactive director whose contract began on 07 Jun 2019 and was terminated on 06 Jul 2023,
Itsuya Kosaka - an inactive director whose contract began on 07 Jun 2019 and was terminated on 16 Jun 2023,
Akira Ochiai - an inactive director whose contract began on 26 May 2015 and was terminated on 01 Nov 2021.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Fairfax Avenue, Penrose, Auckland, 1061 (type: delivery, office).
Old names used by the company, as we found at BizDb, included: from 25 May 2015 to 18 Mar 2020 they were named Mazda Honda Direct Imports Limited.
One entity controls all company shares (exactly 10000 shares) - Hiroshima Mazda Co.,Ltd - located at 1061, Naka-Ku, Hiroshima.
Principal place of activity
35 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Hiroshima Mazda Co.,ltd |
Naka-ku Hiroshima 730-0016 Japan |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hirano, Mikio |
Glendowie Auckland 1071 New Zealand |
02 Oct 2019 - 22 Mar 2024 |
| Individual | Ochiai, Akira |
Greenlane Auckland 1051 New Zealand |
26 May 2015 - 30 May 2019 |
| Director | Akira Ochiai |
Greenlane Auckland 1051 New Zealand |
26 May 2015 - 30 May 2019 |
Ultimate Holding Company
Naoki Hirao - Director
Appointment date: 07 Jul 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 07 Jul 2023
Mikio Hirano - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 06 Jul 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 May 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 07 Jun 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2019
Itsuya Kosaka - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 16 Jun 2023
Address: Hiroshima City, Hiroshima, 731-0103 Japan
Address used since 07 Jun 2019
Akira Ochiai - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 01 Nov 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 May 2015
Adlux Industries Limited
36 Olive Road
Aeon Decor (2010 ) Limited
29 Fairfax Avenue
Sharp Printfinishers Limited
38 Olive Road
Please Connect Me Limited
43b Fairfax Avenue
Auckland Centre For Buddhist Learning
43 A Fairfax Avenue
Assetcare Limited
45 Fairfax Avenue
Advantage Management Group Limited
17 Fairfax Avenue
Japan Car Auction Agent Limited
C/o Jay Accounting & Taxation Ltd
Kiwi Motor Group Limited
7 Olive Road
Minami Motors Limited
33 Fairfax Avenue
Motorcade Limited
51 Walls Road
Rayan Motors Limited
12 Botha Road