General information
Eagle Auto Services Japan Limited
Type: NZ Limited Company (Ltd)9429030555150
New Zealand Business Number
3951119
Company Number
Registered
Company Status
S941220 - Motor Vehicle Body Repairing
Industry classification codes with description
Eagle Auto Services Japan Limited (issued a New Zealand Business Number of 9429030555150) was started on 21 Aug 2012. 3 addresses are in use by the company: 57A Maurice Road, Penrose, Auckland, 1061 (type: office, registered). 15 Rockridge Avenue, Penrose, Auckland had been their registered address, until 13 Sep 2017. Eagle Auto Services Japan Limited used other aliases, namely: Premier Service Centre Hnc Limited from 09 Aug 2012 to 01 Sep 2013. 2035538 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2035538 shares (100% of shares), namely:
Ichinen Autos (N.z.) Limited (an entity) located at Penrose, Auckland postcode 1061. "Motor vehicle body repairing" (ANZSIC S941220) is the category the ABS issued to Eagle Auto Services Japan Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Maurice Road, Penrose, Auckland, 1061 | Office | unknown |
| 57 Maurice Road, Penrose, Auckland, 1061 | Physical & service | 12 Jul 2016 |
| 57 Maurice Road, Penrose, Auckland, 1061 | Registered | 13 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kazuko Mori
Mount Wellington, Auckland, 1060
Address used since 03 Feb 2023
Botany Downs, Auckland, 2010
Address used since 24 Dec 2022 |
Director | 24 Dec 2022 - current |
|
Tsubasa Goto
Massey, Auckland, 0614
Address used since 21 Sep 2022
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 31 Jan 2023 |
|
Masahiko Ozawa
1-9-3 Nishikanagawa, Kanagawa-ku, Yokohama, Kanagawa, 221-0822
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 23 Jan 2023 |
|
Tadami Horii
Shinjyuku, Tokyo, 160-0004
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 24 Dec 2022 |
|
Motohiro Hachisuka
Kohoku-ku, Yokohama, 222-0021
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 24 Dec 2022 |
|
Shinichi Ezaki
Shinagawa, Tokyo, 142-0053
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 24 Dec 2022 |
|
Hiroshi K.
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 24 Dec 2022 |
|
Yoshiyasu Wataya
Auckland, 1010
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 03 Mar 2020 |
|
Kyoichi Terada
Suginami, Tokyo, 167-0051
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 30 Apr 2017 |
|
Seiya Shimazu
Ellerslie, Auckland, 1051
Address used since 01 Jan 2016 |
Director | 21 Aug 2012 - 31 Mar 2017 |
Addresses
Principal place of activity
| 57a Maurice Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 15 Rockridge Avenue, Penrose, Auckland, 1061 | Registered | 15 Apr 2015 - 13 Sep 2017 |
| 15 Rockridge Avenue, Penrose, Auckland, 1061 | Physical | 21 Aug 2012 - 12 Jul 2016 |
| Flat 1, 20 Vause Street, Ellerslie, Auckland, 1051 | Registered | 21 Aug 2012 - 15 Apr 2015 |
Financial Data
Financial info
2035538
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2035538
| Shareholder Name | Address | Period |
|---|---|---|
|
Ichinen Autos (n.z.) Limited Shareholder NZBN: 9429043380824 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
27 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Homenet Cars NZ Limited Shareholder NZBN: 9429041389874 Company Number: 5440583 Entity |
Onehunga Auckland 1061 |
24 Apr 2017 - 27 Dec 2022 |
|
Homenet Cars Co Ltd Other |
1-1 Babashita-cho, Shinjyuku Tokyo 162-0045 |
21 Aug 2012 - 27 Dec 2022 |
|
Car Net Co Ltd Other |
6-35 14 Honcho, Nakano, Tokyo 164-0012 |
21 Aug 2012 - 27 Dec 2022 |
|
Terada, Kyoichi Individual |
Suginami Tokyo 167-0051 |
21 Aug 2012 - 21 Aug 2017 |
|
Shimazu, Seiya Individual |
Ellerslie Auckland 1051 |
21 Aug 2012 - 24 Apr 2017 |
|
Seiya Shimazu Director |
Ellerslie Auckland 1051 |
21 Aug 2012 - 24 Apr 2017 |
|
Kyoichi Terada Director |
Suginami Tokyo 167-0051 |
21 Aug 2012 - 21 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Homenet Cars Co Ltd |
| Type | Company Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Dolphin Electronics Group Limited 61 Maurice Road |
|
Oel Food Service Limited 65 Maurice Road |
|
Gl Steelworks Limited 330 Church Street |
|
Asia Gallery Limited 67 Maurice Road |
|
Auckland Truck Pool Limited 326 Church Street |
|
National Road Carriers Incorporated 326 Church Street |
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|
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|
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|
Onehunga Collision Repairs Limited 36 Galway Street |
|
Autoteam Limited 3/85 Onehunga Mall Road |
|
Wright Car Painters & Panel Beaters Limited 1/46 Onehunga Mall |