Ichinen Autos (N.z.) Limited, a registered company, was started on 18 Oct 2016. 9429043380824 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. This company has been supervised by 4 directors: Takeyoshi Nagao - an active director whose contract started on 18 Oct 2016,
Makoto Ueshima - an active director whose contract started on 01 Dec 2023,
Ichiro Iwasaki - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Dec 2023,
Kuniyasu Iwatani - an inactive director whose contract started on 02 Dec 2016 and was terminated on 01 Apr 2019.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Maurice Road, Penrose, Auckland, 1061 (type: registered, service).
Ichinen Autos (N.z.) Limited had been using 1 Princes Street, Auckland as their physical address until 09 Dec 2019.
A total of 1400000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1330000 shares (95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70000 shares (5 per cent).
Other active addresses
Address #4: 57 Maurice Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 12 Oct 2023
Previous address
Address #1: 1 Princes Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Oct 2016 to 09 Dec 2019
Basic Financial info
Total number of Shares: 1400000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1330000 | |||
| Other (Other) | Ichinen Holdings Co., Limited |
Yodogawa-ku Osaka 532-0011 Japan |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Director | Nagao, Takeyoshi |
Mount Wellington Auckland 1060 New Zealand |
18 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland-auto Motors Limited Shareholder NZBN: 9429042359890 Company Number: 6001051 |
05 Dec 2016 - 28 Apr 2017 | |
| Entity | Auckland-auto Motors Limited Shareholder NZBN: 9429042359890 Company Number: 6001051 |
05 Dec 2016 - 28 Apr 2017 |
Takeyoshi Nagao - Director
Appointment date: 18 Oct 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Feb 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Dec 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Nov 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 18 Oct 2016
Makoto Ueshima - Director
Appointment date: 01 Dec 2023
Address: Ashiya City, Hyogo, 659-0062 Japan
Address used since 01 Dec 2023
Ichiro Iwasaki - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Dec 2023
Address: Yodogawa Ku, Osaka Shi, Osaka, 532-0011 Japan
Address used since 20 Dec 2021
Address: Osaka Shi, Osaka, 5410056 Japan
Address used since 01 Apr 2019
Kuniyasu Iwatani - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 01 Apr 2019
Address: Nagaokakyo-shi, Kyoto, 617-0818 Japan
Address used since 02 Dec 2016
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