General information

Japan Vehicle Services Limited

Type: NZ Limited Company (Ltd)
9429030221024
New Zealand Business Number
4446820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Japan Vehicle Services Limited (issued a New Zealand Business Number of 9429030221024) was started on 15 May 2013. 2 addresses are currently in use by the company: Flat 1, 20 Vause Street, Ellerslie, Auckland, 1051 (type: physical, service). 15 Rockridge Avenue, Penrose, Auckland had been their physical address, up until 01 May 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Shimazu, Shizue (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Shimazu, Ai (an individual) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (70 shares, 70%) belongs to 1 entity, namely:
Shimazu, Seiya, located at Ellerslie, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Japan Vehicle Services Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
Flat 1, 20 Vause Street, Ellerslie, Auckland, 1051 Registered 15 May 2013
Flat 1, 20 Vause Street, Ellerslie, Auckland, 1051 Physical & service 01 May 2017
Contact info
64 21 313433
Phone (Phone)
shimazu@seiya.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Seiya Shimazu
Ellerslie, Auckland, 1051
Address used since 15 May 2013
Director 15 May 2013 - current
Ai Shimazu
Ellerslie, Auckland, 1051
Address used since 01 Oct 2015
Director 01 Oct 2015 - 29 Mar 2019
Addresses
Principal place of activity
Flat 1, 20 Vause Street , Ellerslie , Auckland , 1051
Previous address Type Period
15 Rockridge Avenue, Penrose, Auckland, 1061 Physical 15 May 2013 - 01 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shimazu, Shizue
Individual
Ellerslie
Auckland
1051
25 Sep 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shimazu, Ai
Individual
Ellerslie
Auckland
1051
12 Oct 2015 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Shimazu, Seiya
Director
Ellerslie
Auckland
1051
15 May 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Shimazu, Mio
Individual
Ellerslie
Auckland
1051
11 Apr 2018 - current
Location
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