Aichi Nz Limited, a registered company, was started on 02 May 2017. 9429046102416 is the NZ business number it was issued. "Truck wholesaling" (ANZSIC F350230) is how the company was classified. The company has been supervised by 6 directors: Tadashi Okumura - an active director whose contract began on 02 May 2017,
Yuko Yamashita - an active director whose contract began on 01 Jul 2019,
Masaharu Kato - an active director whose contract began on 01 Mar 2024,
Paul James Sharples - an active director whose contract began on 01 Mar 2024,
Toshiyuki Minagawa - an inactive director whose contract began on 02 May 2017 and was terminated on 21 Feb 2024.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Aichi Nz Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 28 Sep 2018.
Former names used by this company, as we identified at BizDb, included: from 28 Apr 2017 to 03 May 2017 they were called Aichi Nz Llc Limited.
A single entity controls all company shares (exactly 2300000 shares) - Aichi Corporation - located at 9016, Oaza Ryoke, Ageo-Shi, Saitama-Ken.
Previous address
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 02 May 2017 to 28 Sep 2018
Basic Financial info
Total number of Shares: 2300000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2300000 | |||
| Other (Other) | Aichi Corporation |
Oaza Ryoke, Ageo-shi Saitama-ken Japan |
02 May 2017 - |
Ultimate Holding Company
Tadashi Okumura - Director
Appointment date: 02 May 2017
Address: Koizumi, Ageo-shi, Saitama - Ken, Japan
Address used since 02 May 2017
Yuko Yamashita - Director
Appointment date: 01 Jul 2019
ASIC Name: Aichi Aus Pty Ltd
Address: Annaka-shi, Gunma-ken, 379-0121 Japan
Address used since 01 Mar 2024
Address: South Brisbane, Brisbane, 4101 Australia
Address used since 01 Jul 2019
Address: Aspley, Queensland, 4034 Australia
Masaharu Kato - Director
Appointment date: 01 Mar 2024
Address: Ageo-shi, Saitama-ken, 362-0041 Japan
Address used since 01 Mar 2024
Paul James Sharples - Director
Appointment date: 01 Mar 2024
ASIC Name: Access Service Australia Pty Ltd
Address: Alexandra Hills, Queensland, 4161 Australia
Address used since 01 Mar 2024
Toshiyuki Minagawa - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 21 Feb 2024
Address: Minuma-ku, Saitama-ken, Japan
Address used since 02 May 2017
Terrence John Stewart - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 30 Jun 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 02 May 2017
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